Chinese police arrest 63 people for laundering $1,7bn in crypto

2022-12-13 00:26

Chinese police have arrested a gang of people accused of laundering $1.7 billion (12 billion in Chinese yuan). Its 63 members laundered their funds using crypto in May 2021. According to a local report, the gang used money from illegal…

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Источник: btcmanager.com

chinese police → Результатов: 126

Bitcoin: No More Selling Pressure from $5.7 Bln PlusToken Ponzi Scheme as Chinese Police Arrest 82 Key Members

Chinese police have finally arrested all 27 primary suspects involved in the Plus Token Ponzi scheme. The investigation led by the Ministry of Public Security successfully arrested all the major suspects and 82 key members of the case, reported Chinese financial news outlet CLS.

2020-7-30 16:52	Bitcoin News
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Chinese Police Bust Crypto Scam, $14 Million In BTC, ETH, USDT Seized

A $14 million smart contract scam has been tracked down by the Chinese police. According to reports from a Chinese media outlet, the team of scammers who were said to have been situated in their headquarters in the Eastern Chinese province of Fujian was infiltrated by police officials who arrested the perpetrators. Allegations go as […]

2020-7-11 14:35
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Chinese Police Seize $1.5 Million in World Cup Crypto Betting Booty

More than $1. 5 million worth of cryptocurrency was seized as part of an anti-gambling operation run by Chinese police during the 2018 FIFA World Cup. Chinese Police Seize $1. 5 Million The Chinese state-run news source Xinhua reported two days ago that local authorities first came across the so far unnamed online gambling platform in May.

2018-7-14 15:48
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$1.5 billion Bitcoin [BTC] fraud caught by Chinese police: World Cup 2018

Recently in the Guangdong city of China, a campaign was held by the Guangdong police against the World Bank online gambling crimes. As announced on the Guangdong Provincial Public Security Department website [in Chinese], during the World Cup, an online gambling fraud of $1.

2018-7-14 13:28	News
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Chinese Police Arrest Over 500 Suspects in Illegal Crypto Sports Betting Scandal

Local police reports published today, July 12th, from China’s Guangdong province reveal that 540 criminal suspects from 20 different Chinese gangs have been arrested for involvement in a massive online sports betting ring.

2018-7-14 12:28	News
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Chinese Police Seize $1.5 Million Worth in Cryptos During FIFA Gambling Crackdown

In the city of Guangdong, the police have arrested hundreds of individuals involved in online gambling platforms that facilitated betting with $1.5 billion in cryptocurrencies including bitcoin. An operation involving 21 public security authorities has cracked down on organized football gambling during the ongoing football World Cup, resulting in the arrests of some 540 individuals […]

2018-7-13 21:05	News
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Police Seize $1.5 Million in Crypto During FIFA Gambling Crackdown

A Chinese city has recently cracked a cryptocurrency-traded gambling case and confiscated over $1.5 million worth of cryptocurrencies.

2018-7-13 05:00
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Chinese Police Arrest Over 500 Suspects in Illegal Crypto Sports Betting Scandal

2018-7-12 22:54	Cryptocurrency News
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China Cracks Down on $1.5B World Cup Cryptocurrency Gambling Operation

The Chinese police has cracked a gang of online gambling operators using the World Cup for their illegal activities.

2018-7-13 19:01	News
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Chinese Police Arrest Nearly Two Dozen Individuals for Cryptojacking

Cryptojacking has become an increasingly popular trend all over the world. Purposefully infecting computers with cryptocurrency mining malware can provide a very lucrative revenue stream. In China, nearly two dozen suspects have been arrested in the country’s largest cryptojacking case to date.

2018-7-11 16:00	monero
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Over a Million Computers Fall Prey to Crypto Mining Attack

Local police, recently, arrested a group of Chinese technology professionals in Da Lian City over charges of running a $2 million illegal crypto mining scheme. Of the 20 suspects, 11 were released on bail while 9 others have been jailed.

2018-7-10 16:14	Mining
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Over 1M Computers Cryptojacked in Massive Chinese Heist

Police in China have arrested 20 individuals involved in a cryptojacking scheme that infected more than a million systems and earned them about $2 million.

2018-7-9 16:55	News
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200 Computers Used to Mine Cryptos Seized by Chinese Police

Crypto mining has been grabbing headlines in recent weeks, whether it’s the proposed moratorium in Missouri or the hiked power prices in Quebec. Most recently, a crypto miner who attempted to ‘steal’ power for his mining operations was arrested and his equipment confiscated.

2018-6-27 21:00
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Chinese Crypto Miner Trying to Defraud Electricity Company Busted

Chinese police, recently, seized over 200 computers used to mine the digital currencies Bitcoin and Ethereum after a miner tried to defraud an electricity company over his power bills. The Xinhua News reported that the man stole 150,000kW hours of electricity in just one month.

2018-6-26 22:32	Mining
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Chinese Police Arrest Crypto Miner for Power Theft

Chinese police have arrested a suspect on charges of alleged power theft, seizing 200 bitcoin and ethereum mining computers in the process.

2018-6-25 03:00
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Bitcoin Miner “Stole” 150 MW of Electricity according to Chinese Police

A Chinese man has found himself in police custody after attempting to steal electricity to fund his unprofitable Bitcoin mining operation, local media outlet Xinhua reports June 22. The suspect, known only by his surname Ma, allegedly mined Bitcoin and Ethereum on two hundred computers in the country’s Anhui province, all of which have been

2018-6-22 19:06
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Chinese Police Arrest Bitcoin Miner Who ‘Stole’ 150 MW of Electricity

A Bitcoin miner who failed to pay a 150 megawatt electricity bill has been arrested by police in China’s Anhui Province

2018-6-22 17:02	Crimes
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Siacoin [SC] malware allows internet cafes to mine $800k, 16 suspects arrested

Police in Rui’An city in Zhejiang province arrested 16 suspects for colluding with Chinese computer maintenance firms to mine cryptocurrency by means of malware designed specifically to mine Siacoin from the affected device.

2018-6-21 23:28	News
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Australians considered “easy prey” for crypto scam call centers

Call centers avoid targeting Americans because they didn’t want the FBI after them Australians are targeted because the AFP is less likely to go after the scammers A former call center worker in Ukraine said Australians were targeted in crypto scam calls because they were perceived as “easy prey.

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Binance Crypto Phishing Scammers Steal $450,000 From Hong Kong Victims

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Bitcoin Blackmail Scams Most Successful Attack Vector, But Ransomware on the Rise

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2022-12-13 00:26

chinese police → Результатов: 126

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