Thai officials arrest five in connection with $76m crypto scam

2023-9-12 02:22

Four Chinese nationals and a Lao citizen were arrested over their role in a cryptocurrency fraud that caused victims 2.7 billion Baht (approximately 76 million) worth of losses. origin »

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caused victims fraud billion role cryptocurrency baht

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Источник: Cripyo.news

caused victims → Результатов: 10

BitMart to Compensate Victims of the $150 Million Hack Caused By A Stolen Private Key

Centralized cryptocurrency exchange BitMart got hacked over the weekend resulting in the loss of about $150 million. The tokens affected were mainly meme coins like Safemoon, BabyDoge, Floki, Starship, Bpay, Moonshot, Stack, and others, as well as BNB, as per blockchain security and data analytics company PeckShield Inc.

2021-12-6 19:07	cybersecurity
150 million bitmart moonshot coins bpay stack

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Uppsala Security’s Digital Asset Tracking Service for crypto theft victims is now available

Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, today announced the launch of its Digital Asset Tracking Service, a solution specially created for victims of ransomware and crypto crime caused by theft, hacking, and fraud.

2021-8-14 19:18
crypto security victims uppsala theft asset tracking

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The Housing Market Crash’s First Victims Won’t Be Homeowners

The devastation wrought by the coronavirus is about to trigger a wave of mortgage defaults, which was what caused the housing market crash. The post The Housing Market Crash’s First Victims Won’t Be Homeowners appeared first on CCN.com

2020-3-25 18:30	Donald Trump
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NiceHash Halts Repayment for Victims of $80 Million Hack

NiceHash, a marketplace for renting mining hashpower, has announced that it is suspending its plans to repay customers who lost their funds during a December 2017 hack. That attack caused the company to lose over 4700 Bitcoin, worth $80 million at the time.

2019-12-19 13:50	security
million hack nicehash attack 2017 funds december

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Tron’s Justin Sun Didn’t Cause a Suicide – But He Didn’t Stop It Either

TRON (TRX) founder Justin Sun found himself at the center of a $30 million controversy this week, after burned investors in a Chinese Ponzi scheme claimed Sun was complicit for their losses. Victims of the Ponzi say Sun’s failure to denounce the scheme – which purported to be associated with TRON – caused more damage […] The post Tron’s Justin Sun Didn’t Cause a Suicide – But He Didn’t Stop It Either appeared first on CCN Markets

2019-7-6 16:01	Tron
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British Bitcoin Scammer Pleads Guilty for Defrauding US Victims of $50 Million

By CCN Markets: Renwick Haddow, the operator of the fake crypto trading platform Bitcoin Store and the fraudulent shared office space Bar Works, admitted to the charges against him with one of his fellow collaborators found guilty by US court.

2019-6-18 17:42
british haddow million victims bitcoin guilty had

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Infographic: An Overview of Compromised Bitcoin Exchange Events

The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.

2019-5-25 21:56	Privacy & security
hack btc lost amount date exchange bitcoin

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Prolific sim-swapper gets 10 years for stealing $7.5M worth of Bitcoin

A 21-year-old man in the US, who is credited with being one of the first people in the country to be convicted of stealing cryptocurrency by hacking a victim’s mobile phone, has been sentenced to 10 years in jail.

2019-4-23 10:24	hard fork
ortiz sentenced people years bitcoin stealing victims

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The Triangle of Harm

The following is a diagram from a slide that I made in one of my presentations at Cornell this week: </img> If there was one diagram that could capture the core principle of Casper’s incentivization philosophy, this might be it.

2018-7-21 23:03
protocol majority griefing chain minority factor attacks

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Thailand Finalizes Rules for Bitcoin ETFs and Crypto Futures in Early-2026 Push

Bitcoin Magazine Thailand Finalizes Rules for Bitcoin ETFs and Crypto Futures in Early-2026 Push Thailand is moving to position itself as a leading crypto hub in Asia by rolling out a comprehensive 2026 regulatory framework covering bitcoin ETFs and crypto futures trading.

Thailand moves toward crypto ETFs, futures and tokenised investment products

SEC deputy secretary-general Jomkwan Kongsakul said crypto ETF rules could be issued early this year. Thailand’s SEC will treat crypto as another asset class and allow up to 5% portfolio allocation to digital assets.

Thailand SEC moves to finalize crypto ETF rules as it eyes 2026 launch

Residents of Thailand may soon have access to crypto exchange-traded funds as the Securities and Exchange Commission is working on formalizing regulations. Thai SEC deputy secretary-general, Jomkwan Kongsakul, has recently confirmed that the regulator plans on issuing formal guidelines that…

How a Bangkok arrest cracked open the $31 million FINTOCH crypto fraud

The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% daily returns. Investigators found $31. 6 million in USDT moved across Binance Smart Chain, Tron, and Ethereum. Liang lived alone in a luxury Bangkok home, where police found an illegal firearm.

Bitcoin on a Prepaid Card? Moon Inc. Raises $8.8M to Make It Happen in Asia

Bitcoin Magazine Bitcoin on a Prepaid Card? Moon Inc. Raises $8. 8M to Make It Happen in Asia Moon Inc. is rolling out a Bitcoin prepaid card in Thailand and South Korea, with more Asia expansion coming.

Thailand plans wider crypto ETFs, regulator seeks stronger powers

Current options limited to direct tokens or overseas funds. Binance and Kasikornbank driving crypto expansion in Thailand. SEC pushes bill for stronger oversight and enforcement powers. Thailand is preparing to expand its cryptocurrency exchange-traded fund (ETF) plans to cover a broader range of tokens beyond Bitcoin, with the rollout expected in early 2025.

Thai SEC to expand Crypto ETFs beyond Bitcoin

The Thai SEC want to open the market up to exchange-traded funds backed by other digital assets outside of the typical Bitcoin ETF that exists in the market. According to a recent Bloomberg report, the Thai Securities and Exchange Commission…

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2023-9-12 02:22

caused victims → Результатов: 10

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