2020-3-11 17:21 |
Two men who were linked to the $550 mln Coincheck hack have been arrested by Japanese police
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Ex-Amazon employee, arrested last month over Capital One data breach, has also been accused of hacking over 30 more companies. In addition to stealing data, Paige Thompson allegedly used the compromised servers to mine cryptocurrency.
2019-8-31 13:00 | |
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According to a June 21, 2019, article by local crime news outlet Posta, Israeli police has arrested two brothers named Eli Gigi and Assaf Gigi on the suspicion of partaking in cryptocurrency phishing attacks and getting involved in the infamous 2016 Bitfinex hack.
2019-6-24 23:00 | |
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The brothers two allegedly embezzled over $100 million over a multi-year scam.
2019-6-25 21:00 | |
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Two Israeli brothers have been arrested in connection with a cryptocurrency scam involving "tens of millions" of dollars. Jerusalem-based Eli and Assaf Gigi were involved in a scheme were they accessed traders' wallets and took the coins for themselves, Finance Magnates reports.
2019-6-25 18:43 | |
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It’s a new week, which means only one thing: it’s time for Hard Fork’s roundup of cryptocurrency and blockchain headlines from over the weekend. Let’s get to it. 1. Security researchers from Trend Micro have uncovered a new type of cryptocurrency mining botnet.
2019-6-24 10:55 | |
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Two Israeli brothers have reportedly been arrested for allegedly hacking the Bitfinex cryptocurrency exchange and engaging in other crypto-related phishing scams
2019-6-24 20:26 | |
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By CCN: Crypto investor and entrepreneur Michael Terpin was awarded $75. 8 million in California’s Supreme Court in a civil judgment against a man Terpin claims stole cryptocurrency assets from him.
2019-5-13 22:45 | |
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WikiLeaks‘ Julianne Assange‘s days of holing up in an Ecuadorian embassy to avoid extradition have come to an end. In just a few hours, he’s been arrested and found guilty of a variety of charges.
2019-4-12 17:34 | |
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It appears a major breakthrough has occurred regarding one of the most recent cryptocurrency-related hacks. A Japanese teenager has been arrested for stealing over $1250,000 in cryptocurrency. During his attack, he exploited the Monappy social media network and the web-based Monacoin wallet in 2018.
2019-3-18 15:15 | |
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The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust.
2019-3-16 22:01 | |
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Turkish Police have successfully arrested 24 people in connection with the hack of an unnamed crypto exchange after simultaneous sting operations across eight provinces, as reported on February 11, 2019.
2019-2-15 08:00 | |
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An investigation led by Europol, an EU law enforcement agency, along with German and British police agencies, has led to… The post Suspect Behind $11 Million IOTA Hack Arrested, Nearly All Tokens Recovered appeared first on Invest In Blockchain.
2019-2-1 00:37 | |
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Crypto scams are nothing new and exist on different scales from those on the internet who try to hack into crypto wallets to those who run large scam rings. Fortunately, those scams are becoming easier to detect and law enforcement is closing in on many of them. This can be seen in Taiwan where 15 […]
2019-1-28 23:12 | |
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Nicholas Truglia, a 21-year old con man, residing in Manhattan, New York, was arrested by the local police at his apartment for hacking into others mobile phones to steal cryptocurrencies, reports New York Times on November 20, 2018.
2018-11-22 10:00 | |
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Turkish authorities recently arrested a gang of cryptocurrency hackers for hacking victims’ digital currency wallet via sim swap. Sim Swapping Cryptocurrency Syndicate Busted The Turkish authorities recently arrested a group of eleven suspects involved in a virtual currency hack via sim swapping.
2018-11-6 07:19 | |
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Two Men Arrested In Connection To Crypto Theft And Hack According to a report from Oklahoma News 4, two men have just been arrested due to their connection to the recent hack of a crypto and blockchain startup, which saw a California firm lose millions of dollars worth of crypto assets.
2018-9-30 07:54 | |
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The Supreme Court in Greece has allowed the Bitcoin fraud suspect Alexander Vinnik to be sent to Russia. There are also rumours that Vinnik has beneficial information for US special counsel Robert Mueller as he looks into the alleged meddling in the Russian election.
2018-9-6 13:30 | |
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The owner and operator of two defunct crypto platforms has pleaded guilty to charges of securities fraud and obstruction of justice. Jon E. Montroll was arrested in February after it emerged that he had used his platforms to steal from investors, operated an unregistered securities exchange, and lied about having knowledge of a hack on […]
2018-7-26 23:00 | |
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