2020-7-1 00:30 |
The National Police of Spain said vendors’ “purchase of virtual currency stands out.” They arrested 33 suspects across two parallel raids.
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Lacking any central authority for either issuance or custody, Bitcoin has often been described as resistant to confiscation. Recent news out of Hong Kong highlights the importance of such qualities, particularly in an increasingly divided world.
2019-12-20 20:00 | |
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Anyone with a finger on the pulse of the crypto-sphere would know about The Block’s explosive report that came out earlier this week. In it, the news outlet claimed that “Binance’s Shanghai office shut down following police raid.
2019-11-28 01:00 | |
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Estonian authorities have negligently leaked the email addresses of more than 200 cryptocurrency trading service providers. The personal data breach follows an effort by the nation’s anti-money laundering bureau to gather information on Estonia’s crypto-asset industry.
2019-11-27 17:18 | |
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In this week’s Hodler’s Digest, Binance furious after “false reports” of office raid, Bitcoin wipes out October rally, and Bitcoin ATM thieves suffer an epic fail
2019-11-25 23:26 | |
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Пекинская биржа BISS приостановила деятельность по требованию властей. Полиция арестовала более 10 сотрудников. BREAKING (which is known in Chinese crypto community for 2 weeks btw the “news” is just out) A Beijing based crypto exchange BISS is arrested by local police (it’s a relatively known up-and-rising exchange) https://t.co/DRyOlyaTpm Over 10 ppl have been arrested — […]
2019-11-24 11:53 | |
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Changpeng Zhao, the CEO of Binance, called out The Block on Twitter for not apologizing to the community for its “fake” headline news concerning the “non-existent” police raid, which damaged Binance’s reputation and the BTC price.
2019-11-24 21:07 | |
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Binance CEO, Changpeng Zhao, stated on Twitter that the exchange would sue The Block for false news reporting pertaining to a Chinese ‘police raid’ on the exchange’s Shangai office.
2019-11-23 14:02 | |
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More than 200 representatives of various police departments will meet in Brisbane, Australia, this week. The purpose is to share information about the evolving methods online criminals are using to carry out crimes and hide the proceeds from them with the help of Bitcoin and other technologies.
2019-11-14 06:43 | |
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Unicef announced Wednesday that it has launched a cryptocurrency fund and become the first United Nations organization to hold onto its crypto donations. Without converting them into fiat, the fund will hold two cryptocurrencies and disburse them to support projects benefiting children worldwide.
2019-10-10 19:48 | |
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Unicef announced Wednesday that it has launched a cryptocurrency fund and become the first United Nations organization to hold onto its crypto donations. Without converting them into fiat, the fund will hold two cryptocurrencies and disburse them to support projects benefiting children worldwide.
2019-10-9 19:48 | |
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The weekend saw fresh violence erupting on the streets of Hong Kong as protesters increased their presence and the police amplified their responses. It seems a strange time for regulators to publish a paper on crypto as ATMs on the island nation ran out of cash.
2019-10-7 14:00 | |
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The effects of banking restrictions by the Reserve Bank of India (RBI) have reached an Indian police department. The police sold some cryptocurrencies they seized only to find out that they cannot access the Rs 8.
2019-10-4 06:10 | |
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We’re officially in the dark mode era. iOS 13 and Android 10, which rolled out recently, both have that option. Sadly, not all appsautomatically respond to the dark theme on your phone and turn the lights down.
2019-9-25 08:15 | |
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Last Wednesday, French police shut down a massive botnet that managed to install malware on over 850,000 computers. This network was partially used to distribute ransomware and carry out data theft.
2019-9-3 14:33 | |
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An Indian Bitcoin fraudster defrauding its victims of nearly $63 million was brutally tortured and murdered by his accomplices after they had found out that he had duped them too. Stealing $63 million Crypto was not enough for the Gang's Leader According to The Times of India, Indian police officers have uncovered a 4.
2019-9-2 14:06 | |
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A hacker from Kent, England that carried out cyber-attacks on more than 100 companies worldwide has handed over more than a million USD worth of Bitcoin, following a lengthy police investigation. Grant West, 27 of Ashcroft Caravan Park, made most of his money through phishing scams targeting individuals and companies all over the world since […]
2019-8-26 18:55 | |
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An engineering student in Illinois has put together a handy map to help pinpoint locations where police are tapped into Ring’s surveillance network. Ring, a company best known for smart doorbells and home security cameras, has a massive network of these cameras installed, some of which are being used for surveillance purposes by police in certain cities.
2019-8-10 03:27 | |
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An Australian citizen who ran an international crypto Ponzi scheme will face justice after police in India finally arrested him - but not before he defrauded victims out of $28 million. 'Hybrid crypto' with low risks and high returns India's Special Task Force (STF) arrested Sydney resident Harpreet Singh Sahni in a hotel near the […] The post $28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail appeared first on CCN Markets
2019-8-8 17:59 | |
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In an unfortunate mishap, Dutch police accidentally texted a link to an adult video to 1,900 witnesses of a house fire, which took place last month in the town of Nieuwleusen. In the text, police encouraged witnesses to come forward with information that could help them figure out what caused the fire, as a result of which a 22-year-old man lost his life.
2019-8-8 15:52 | |
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There are two kinds of people in the world: those who are happy to watch videos at 480P and those who will fight for every last pixel. If you’re in the latter camp, I have some good news for you: YouTube will now allow you to download videos for offline viewing in 1080p.
2019-8-4 06:34 | |
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For the ongoing series, Code Word, we’re exploring if — and how — technology can protect individuals against sexual assault and harassment, and how it can help and support survivors. In April 2019, police in the UK introduced new consent forms asking sexual assault survivors for permission to access their personal information stored on their phones.
2019-7-23 15:01 | |
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Bitcoin’s tryst with regulatory authorities can be summarised as a game of cat and mouse. Created to subvert the financial system tethered to and controlled by sovereign powers, Bitcoin broke out as a rebellious tool that was soon shackled by undue regulations.
2019-7-12 22:30 | |
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Law enforcement agencies around the world have recently begun extricating themselves from expensive, ineffective predictive policing systems. The machine learning equivalent of psychic detectives, it turns out, simply doesn’t work.
2019-7-9 01:08 | |
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In a bid to enlighten high-ranking police personnel on the workings of blockchain technology and equip them with the critical skills required to carry out investigations concerning Bitcoin-linked crimes, India’s national police academy, Sardar Vallabhbhai Patel National Police Academy (SVPNPA), has introduced a new educational course, reports Hard Fork on July 7, 2019.
2019-7-9 23:00 | |
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Justin Sun and Tron had some strange news out this week regarding their potential entanglement with the Beijing police. However, on further review, it looks like the police are protecting the Tron building.
2019-7-9 22:05 | |
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Rumors have broken out on Twitter, and crypto Reddit after user Hayden Otto (@haydenotto_) tweeted a video showing the Tron HQ lobby full of at least nine law enforcement officers, and several angry bystanders.
2019-7-9 18:54 | |
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Rumors have broken out on Twitter, and crypto Reddit after user Hayden Otto (@haydenotto_) tweeted a video showing the Tron HQ lobby supposedly full of at least nine law enforcement officers, and several angry bystanders.
2019-7-8 18:54 | |
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In spite of repeated warnings by the country’s central bank, people in India continue to fall for cryptocurrency scams. In the latest, the anti-terrorist squad (ATS) of Rajasthan police has unearthed a Bitcoin scam worth INR 150 million ($2 million).
2019-6-27 12:55 | |
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By CCN Markets: A gang in India’s Madhya Pradesh state which scammed U. S. citizens hundreds of thousands of dollars through Bitcoin and other methods has been busted and its members arrested. The gang which ran its operations out of a call center is estimated to have made around $1.
2019-6-14 15:07 | |
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Welcome to CHEAP, our series about things that are good, but most of all, cheap. CHEAP! Everyone loves a little bit of on-the-go gaming. There’s little better than kicking back on a plane, train, or any other sort of transport, and losing yourself in a title.
2019-6-8 15:00 | |
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Since Vancouver police described Bitcoin ATMs as ‘an ideal money-laundering vehicle’, the council are considering banning them. Problem solved, eh? Misinformation… Meet Knee-jerk Reaction So Vancouver Mayor, Kennedy Stewart, has suggested that the city council will consider banning Bitcoin ATMs in the city.
2019-6-6 16:00 | |
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The Brazilian police recently arrested criminals in connection with a cryptocurrency pyramid scheme worth more than $200 million. The gang defrauded about 55,000 Brazilians by promising enormous profits afterward, local news media outlets reported on May 21st.
2019-5-25 04:03 | |
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In New York, Bitcoin scammers are impersonating Social Security Administrators. A report by The Next Web reveals the New York Police Department (NYPD) sent out a warning to the public, alerting them to fraudsters who call and ask for payment in bank wire transfers, bitcoin (BTC), and prepaid gift cards.
2019-5-3 20:00 | |
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According to the New York Police Department, the number of people duped out of Bitcoin and other assets thanks to a telephone scam has soared in 2019. It estimates that a massive $2 million has been fraudulently obtained from residents of the city.
2019-5-3 02:00 | |
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Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.
2019-4-27 21:17 | |
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By CCN: The cast of “Empire” is asking that their “brother” Jussie Smollett be welcomed back into the cast of the Fox drama next season. Smollett had recently been written out of the current season’s finale, but his fellow actors are begging Disney to bring him back.
2019-4-26 01:01 | |
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Bitcoin sextortion scams are so 2018, right? Well, there are some hackers out there that would beg to differ. It appears that residents of Norton, a small town in Kansas, US, are being targeted by scammers threatening to release sensitive material unless the victims pay a Bitcoin ransom.
2019-4-23 11:53 | |
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The political spectrum is usually divided into four main categories: libertarian left, authoritarian left, libertarian right and authoritarian right. Those on the left prefer a more controlled economy, while those on the right have a preference for free markets.
2019-4-16 22:26 | |
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Coinspeaker Corruption or Political Clash? What Have Led to Betraying Julian Assange?The images of Metropolitan police dragging Julian Assange out of the Ecuadorian embassy in London made citizens around the world furious.
2019-4-15 11:02 | |
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Julian Assange, the Wikileaks founder and a very early bitcoin supporter, has just been arrested by London’s Met police. URGENT Julian Assange did not "walk out of the embassy". The.
2019-4-11 13:06 | |
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Police have reportedly used AI to spot a cryptocurrency Ponzi scheme in South Korea that cheated investors out of $18.5 million.
2019-4-8 14:20 | |
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As part of their latest investigative efforts, Canadian law enforcement authorities have frozen the assets owned by the founders of blockchain services company Vanbex. These efforts are in line with the probes that have been carried out by the government agency since 2017— when the aforementioned firm was able to raise a whopping $22 million […]
2019-4-1 18:05 | |
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Gold and bitcoins worth of hundreds of thousands of euros are the spoils of an elaborate online fraud discovered by the postal police in Liguria, Italy. Bitcoin Scam Artist Impersonated Swiss Crypto Firm Local sources reported that the Italian authorities recently arrested a Genoa-based computer expert who entangled his victims by exploiting encrypted communication channels and false identities found on the darknet.
2019-3-22 20:16 | |
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The hole-punch on the new Samsung Galaxy S10 lineup might not be as obnoxious as a notch. But, in case you wanted to hide it anyway, there’s now an app that collects creative wallpapers designed to camouflage the phone‘s camera cutout.
2019-3-21 14:52 | |
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Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.
2019-3-20 16:49 | |
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Yesterday, Toronto police issued a statement requesting public help to locate four men suspected of carrying out a string of Bitcoin scams across Canada. Late last year, the Calgary police service received information relating to numerous fraudulent transactions made at Bitcoin ATMs that specifically target one Canadian Bitcoin company.
2019-3-14 12:23 | |
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Sunday, a Ukranian blockchain CEO got kidnapped in Kiev. Gregory Kucherkov is the CEO of Cornerstone, an effort to fund real estate investment with a blockchain token. Conerstone is planning an ICO.
2019-3-14 20:45 | |
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According to reports by CBC, double-spend attacks have taken place against Bitcoin ATMs in four Canadian cities. The attacks carried out by four men, entail 112 transactions. Though the identities of the perpetrators are not currently known, the Calgary police are requesting the public’s help in identifying them. The attacks were carried out at a […]
2019-3-13 18:36 | |
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27-year-old Sam Karagiozis has been named as the individual arrested on March 7 following raids carried out by the Australian Transactions Reports and Analysis Centre (AUSTRAC) and Australian Federal Police.
2019-3-13 06:58 | |
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U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used to facilitate over $100 million in crypto-denominated sales of illegal narcotics including fentanyl.
“The number of crypto transactions associated with Chinese fentanyl brokers increased by 450% just last year alone," said the Massachusetts senator, citing an Elliptic report.
The rehabilitation center cited estimates that about 1% of cryptocurrency traders will develop an "extreme" addiction to crypto trading.
Uzbekistan's law enforcers were educated on blockchain analysis topics and methods for seizing crypto.
The charges are reminiscent of events that took place during the "Silk Road" saga.
The Irish High Court has ruled to confiscate $56 million in Bitcoin from an alleged drug dealer after deeming the proceeds criminal