2021-5-18 20:15 |
Iranian cyber police allegedly seized control of Bridge Oracle CEO Sina Estavi’s Twitter account.
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Indian police have seized $1. 2 million in bitcoin from a hacker who allegedly hacked a government website, online game portals, and cryptocurrency exchanges. He was previously arrested for stealing $1.
2021-1-17 13:30 | |
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"Shreeki" allegedly hacked government portals, bitcoin exchanges and poker sites.
2021-1-15 12:48 | |
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South Korean regulators have seized the share of the local cryptocurrency exchange Bithumb from its major investor. The move has been in connection with an ongoing case of the exchange for allegedly defrauding its clients, reported local media.
2020-9-17 20:27 | |
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The U.S. Departments of Justice and Homeland Security seized coronaprevention.org after its owner allegedly tried to sell it for $500 in bitcoin.
2020-4-25 02:19 | |
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The State Revenue Service of Latvia (SRS) has seized some bitcoins for the first time. The cryptocurrency, allegedly acquired through illegal means, is still being stored in the wallet set up by a criminal.
2020-2-7 16:30 | |
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The police seized the founder of blockchain game development startup Komodore64, which was allegedly a fraudulent scheme
2019-11-12 01:46 | |
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Coinspeaker Bitfinex Requests Subpoena to Access Seized Funds Worth $880 MillionBitfinex's parent company iFinex Inc. filed an application to the court to recover $880 million of allegedly inaccessible funds.
2019-10-21 12:20 | |
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Two cryptocurrency fraudsters in Canada are asking the courts to give their stuff back claiming the order to seize their assets had been granted improperly. The court isn’t buying it, and has dismissed their appeal, local news reports.
2019-8-20 11:58 | |
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Last week Danish authorities seized three Ferraris belonging to a large Copenhagen-based business allegedly seeking to avoid VAT. With the largest bank in Denmark—Danske Bank—also being embroiled in a tax avoidance scandal last year, it seems timely to explore the common libertarian and voluntaryist idea of taxation as theft.
2019-7-8 17:00 | |
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Last week Danish authorities seized three Ferraris belonging to a large Copenhagen-based business allegedly seeking to avoid VAT. With the largest bank in Denmark—Danske Bank—also being embroiled in a tax avoidance scandal last year, it seems timely to explore the common libertarian and voluntaryist idea of taxation as theft.
2019-7-9 17:00 | |
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“Mosques receive free energy in Iran. Iranians have set up Bitcoin miners in them. There’s around 100 here, producing around $260,000 USD a year. This money goes a long way... The post Allegedly Iranians Mine Bitcoin in Mosque, 1,000 Miners Seized appeared first on Trustnodes.
2019-6-28 14:16 | |
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“Mosques receive free energy in Iran. Iranians have set up Bitcoin miners in them. There’s around 100 here, producing around $260,000 USD a year. This money goes a long way... The post Iranians Allegedly Mine Bitcoin in Mosque, 1,000 Miners Seized appeared first on Trustnodes.
2019-6-29 14:16 | |
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Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
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In Canada, authorities have seized luxury cars and frozen bank accounts owned by the ringleaders of FUEL, an allegedly fraudulent $22-million initial coin offering (ICO) from 2017. Court documents claim “blockchain services company” Vanbex raised $22 million (CAD$30 million) in cryptocurrency and fiat by with absolutely no intention to develop the FUEL token, reports CoinDesk.
2019-4-1 17:04 | |
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According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019.
2019-2-13 03:56 | |
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Deutsche Bank’s headquarters and five other offices have been raided by 170 police officers, prosecutors, and tax inspectors over money laundering allegations. The bank’s written and electronic business documents were reportedly seized.
2018-11-30 16:35 | |
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The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market.
2018-10-17 12:00 | |
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U. S. authorities, including the FBI, have come down against securities dealer 1Broker for allegedly coming into conflict with federal law. through a Bitcoin-based security swap scheme. Governmental authorities in the United States have levied allegations and charges against a Marshall Islands-registered securities dealer, 1Broker (1pool Ltd.
2018-9-28 19:00 | |
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A couple in the city of Sydney Australia has allegedly converted a fraud proceed of $300,000 to cryptocurrencies. According to the police who arrested the couple and seized computers, laptops, storage devices, mobile phones, and documents, more than $300,000 were converted to cryptocurrency and sent to several offshore crypto wallets.
2018-9-28 00:53 | |
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Bitcoin has been associated with criminal activities for a long time now and while the crypto community has refuted such claims, an increasing number of instances involving the use of Bitcoin in crime suggest otherwise.
2018-6-28 11:12 | |
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The co-founder and former CEO of Bitcoin.com is suing a Tron-based oracle platform and its principal founder for allegedly failing to pay him.
PRESS RELEASE. Bitcoin. com Co-founder Mate Tokay is filing legal action against the founders of Bridge. link for failing to distribute a significant portion of BRG. Tokay was hired as an advisor for the Bridge.