Crimes / Заголовки новостей 
Two Thieves Caught on Tape Stealing Bitcoin ATM in the US
Two thieves were caught on tape stealing a Bitcoin ATM in Washington DC
дальше »2019-8-23 15:10
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15 Countries to Develop Crypto Transaction Tracking System: Report
15 countries, including the G7, will reportedly create a system for tracking crypto transactions to prevent its illicit uses under FATF guidance
дальше »2019-8-10 18:04
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Canadian Bitcoin Educator Outwits Scammer, Donates Money to Charity
A Canadian Bitcoin educator scammed a crypto scammer and sent the money to charity
дальше »2019-8-8 19:37
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Australia Investigating Major Tax Crimes as Part of Crypto-Focused Tax Enforcement Taskforce
The Australian Tax Office is reportedly investigating 12 international tax avoidance schemes alongside its international partners, with a key focus on crypto-enabled activities
дальше »2019-6-7 13:28
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Report: Polish Exchange Shuts Down and Disappears With Customers Funds
Polish cryptocurrency exchange Coinroom has reportedly ceased operations and disappeared with customer funds
дальше »2019-6-5 01:30
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UK Financial Watchdog Warns Public of Crypto Clone Firm
The FCA has reported that ICAP Crypto is a clone firm used in scams and is not affiliated with FCA-authorized firm ICAP Europe Limited
дальше »2019-5-25 03:25
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Police Arrest Dutch Cryptocurrency CEO in Rumored $25 Million Fraud Case
An alleged bitcoin mining fraud scheme involving $110 million sees an arrest in the Netherlands
дальше »2019-5-21 14:48
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Police Arrest Dutch Cryptocurrency CEO in Rumored $110 Million Fraud Case
An alleged bitcoin mining fraud scheme involving $110 million sees an arrest in the Netherlands
дальше »2019-5-21 14:48
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Bloomberg: Major Crypto Traders Meet to Establish Industry Blacklist, Standards
A group major cryptocurrency traders has reportedly suggested creating a blacklist of counterparties engaged in nefarious activities in the crypto space
дальше »2019-5-9 00:25
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US FTC Sues Startup for Allegedly Misusing Raised Funds on Bitcoins and Credit Card Bills
The U.S. FTC is suing iBackPack of Texas for allegedly spending its raised funds on bitcoins rather than the stated products
дальше »2019-5-8 23:24
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US District Attorney Seeks to Retain Defendant in Crypto Shadow Banking Crypto Case
A U.S. District Attorney is seeking to retain a defendant in custody in a case of shadow banking for crypto companies
дальше »2019-5-3 00:40
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US District Attorney Seeks to Retain Defendant in Crypto Shadow Banking Case
A U.S. District Attorney is seeking to retain a defendant in custody in a case of shadow banking for crypto companies
дальше »2019-5-3 00:40
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KuCoin Exchange Blocks Crypto Wallet Allegedly Involved in RChain Token Scam
KuCoin exchange blocked a crypto wallet allegedly involved in a recent RChain token scam
дальше »2019-4-27 22:35
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In First, FinCEN Penalizes Bitcoin Trader for Violating AML Laws
U.S. regulator FinCEN has for the first time penalized a cryptocurrency trader for breaking anti-money laundering rules. дальше »
2019-4-19 11:35
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US District Attorney Indicts Three for Laundering Millions With Bitcoin
The Manhattan district attorney has indicted a group of individuals with allegedly selling drugs and laundering $2.3 million with bitcoin
дальше »2019-4-18 22:57
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Danish Man Faces Over 4 Years in Prison for Laundering $450K With Bitcoin
A 33-year old Danish man has been sentenced to four years and three months in jail for laundering over $450,000 in Bitcoin
дальше »2019-4-9 22:47
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Hong Kong: Illicit Crypto Mining Operations Are Punishable by Fine or Imprisonment
The secretary of Hong Kong’s financial watchdog has stated that illicit crypto mining operations are subject to local trading law
дальше »2019-4-4 21:31
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Netherlands: Bitcoin Trader Attacked in His Home
A Dutch Bitcoin trader was reportedly attacked by a group of criminals disguised as the police
дальше »2019-2-26 03:45
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South Korea’s Coinbin Files for Bankruptcy With $26 Mln Loss, Cites Employee Embezzlement
Internal fraud is reportedly the reason behind a bankruptcy filing for South Korean exchange Coinbin
дальше »2019-2-25 10:45
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Major Crypto Brokerage Coinmama Reports 450,000 Users Affected by Data Breach
Israel-based crypto brokerage Coinmama — which allows users to purchase Bitcoin and Ethereum using a credit card — has suffered a major data breach affecting 450,000 users
дальше »2019-2-16 14:38
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South Korea Report: Major Exchanges Join Forces to Combat Money Laundering
Bithumb, Upbit, Korbit and Coinone have reportedly launched a self-regulatory initiative in order to track suspicious transactions related to crimes and money laundering
дальше »2019-1-28 14:36
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McAfee to Lead 2020 Presidential Campaign ‘in Exile’ After Alleged IRS Indictment
Security entrepreneur John McAfee flees alleged IRS indictment, plans to run for U.S. president from a boat
дальше »2019-1-23 11:47
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New Analysis Suggests $16 Million in Crypto Stolen in Cryptopia Hack
Analysts claim that as much as ~$16 million worth of Ethereum and ERC20 tokens were stolen in the recent hack of New Zealand exchange Cryptopia
дальше »2019-1-23 18:58
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From Bitconnect to SIM-Swap Swindling: 2018's Biggest Scams
From the fall of Bitconnect to elaborate sim-swap swindling, let's take a look at the biggest scams of 2018
дальше »2019-1-9 16:51
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Crypto Mining Malware up Over 4,000% in 2018, Says McAfee Report
McAfee Labs: Cryptojacking malware rose by over 4000% in 2018, and threat actors are now targeting IoT devices
дальше »2018-12-21 00:55
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US Government Issues Advice Over Bitcoin Bomb Threat Emails
The U.S. government has confirmed the existence of bomb threat emails that demand bitcoin from organizations and suggested steps to take. дальше »
2018-12-14 12:00
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Bitcoin Fraudsters Misled Investors and Impersonated Regulators, CFTC Alleges
The CFTC has filed charges against two individuals for allegedly impersonating the regulator in an effort to defraud bitcoin investors. дальше »
2018-9-29 01:25
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UK Financial Regulator Warns Investors About ‘Clone Firm’
The U.K. Financial Conduct Authority has warned investors about ‘clone firms’ which impersonate ones authorized and registered by the regulator
дальше »2018-8-8 03:51
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Vietnam: Crypto Mining Firm CEO Allegedly Flees With $35 Mln in Investor, Company Funds
The CEO of a Vietnamese cryptocurrency mining outfit has allegedly stolen $35 million from investors
дальше »2018-7-30 17:01
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Malwarebytes' Cybercrime Q2 2018 Report: Cryptojacking is Plateauing in Response to Markets
Interest in cryptojacking is plateauing among cybercriminals in correlation with lower cryptocurrency market valuations, a new Malwarebytes Labs cybercrime report notes
дальше »2018-7-18 16:30
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US DoJ Charges 12 Russian Officials With Cryptocurrency-Funded Elections ‘Interference’
The U.S. Department of Justice charges 12 Russian intelligence officers with using cryptocurrency mining to fund their “interference” in the 2016 U.S. presidential elections
дальше »2018-7-13 21:05
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Bancor Creates Crime-fighting ‘Crypto Defenders’ as Scorn Over $12 Mln Hack Escalates
Decentralized exchange platform Bancor has pledged to protect the crypto industry against hackers, but critics remain unconvinced
дальше »2018-7-13 14:37
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Exclusive: Following ‘Security Breach,’ Bancor Expects to Be Online in 24 Hours
Following a security breach, decentralized crypto exchange Bancor said it expects to come back online within 24 hours
дальше »2018-7-10 02:59
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China: 20 Arrested in Cryptojacking Case Allegedly Affecting Over 1 Million Computers
China: 20 suspects have been arrested in a major cryptojacking case allegedly affecting over 1 million computers and generating $2.2 million in illicit profits
дальше »2018-7-10 22:01
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Kraken Crypto Exchange, Community Blast Bloomberg Article on Tether ‘Red Flags’
Major crypto exchange Kraken issues a harsh response to a recent Bloomberg article alleging possible USDT price “manipulation” on the platform
дальше »2018-7-3 20:13
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Homeland Security Agents Posing as Darknet Crypto Traders Arrest Criminals
DOJ used special agents posing as crypto traders in order to arrest more than 35 people for selling illegal items on the darknet
дальше »2018-6-28 01:07
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Experts say Cryptocurrency Crimes will be on the Rise this Year
The cryptocurrency space is filled with crime. Bitcoin and other cryptocurrencies are used everyday for the dealing of contraband goods and prohibited services. Cryptocurrency Exchanges are being hacked and robbed of millions at an increasing rate, money laundering efforts are being aided by various coins, and ICO scams continue to cast doubt over the […] The post Experts say Cryptocurrency Crimes will be on the Rise this Year appeared first on ZyCrypto. дальше »
2018-6-24 21:22
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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
дальше »2018-6-22 17:02
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US: SEC Obtains Emergency Court Order to Freeze Assets of Fraudulent ICO
The U.S. SEC has received an emergency court order to freeze the assets of Dominic Lacroix, who was previously accused of violating securities law in regards to PlexCoin ICO
дальше »2018-6-21 03:48
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