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Australian Conman Arrested for Alleged $1.73M Bitcoin Swindle
Serial Australian conman Peter Foster, who is alleged to have netted $1. 73 million worth of stolen bitcoin by impersonating someone else, has been arrested in Queensland, Australia. According to a report by The Sydney Morning Herald, on August 20, Mr. дальше »
2020-8-26 17:13 | |
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Craig Wright book gets dropped while he claims he’s ‘99.9999% certain’ he’ll get his BTC fortune
An Australian publisher has dropped a book titled “Behind the Mask: Craig Wright and the Battle for Bitcoin. ” Wright has been going around claiming he is “99. 9999 percent certain” that he will be able to take control of his alleged Bitcoin fortune, held in the notorious Tulip Trust. дальше »
2020-1-22 00:21 | |
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5 charged in connection with $2.7M Australian cryptocurrency scam
Australian police have charged five people in connection with a protracted cold call cryptocurrency investment scam that tricked more than 100 victims into losing $2. 7 million. The scam, which operated from Australia‘s Gold Coast, was busted as part of ‘Operation Quebec Walnut. дальше »
2019-8-8 14:21 | |
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Australian Civil Servant Caught Mining Crypto With Government Hardware
The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release. дальше »
2019-5-22 18:47 | |
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Australian Securities and Investments Commission Warns Public Against New Crypto Scam
Australian Securities and Investments Commission red flagged another alleged crypto-related scam operating without a license
дальше »2019-5-21 17:07 | |
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Christchurch Terrorist Invested and Profited from Crypto Scam Bitconnect
New Zealand has suffered one of its darkest days after a terrorist targeted several Christchurch mosques killing 49 people and seriously wounding 20 others. The alleged killer, a 28-year-old Australian man who according to reports says his name is Brenton Tarrant, claimed responsibility for the massacre, which he live-streamed as he gunned down Muslim worshippers. дальше »
2019-3-15 16:10 | |
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‘Satoshi’ Craig Wright Brags about Destroying Anonymous Coins Monero, Zcash
Dr. Craig Wright is back. And this time, he is out to destroy the societally menacing anonymous coins. The Australian computer scientist and alleged creator of Bitcoin told CNBC Africa’s Ran Neuner that he knows how to kill Zcash and Monero. дальше »
2019-3-10 16:41 | |
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Australian police seizes 30KG in drugs and $2M from cryptocurrency crime ring
Australian federal police (AFP) have arrested two men connected to a cryptocurrency-fused drug syndicate operating in Melbourne. According to a statement, AFP agents executed a string of search warrants yesterday, seizing steroids, Australian currency, and “cryptocurrency-related items. дальше »
2019-3-8 13:58 | |
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Australian Federal Court Imposes Travel Ban, Fund Freeze on Bitconnect Promoter
John Bigatton, a promoter of $2.6 billion alleged Ponzi scheme Bitconnect, is now under a travel ban imposed by the Australia federal court
дальше »2019-1-8 18:51 | |
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Australian Woman Arrested Over Theft of AU$450,000 Worth of XRP
A 23-year-old Australian woman has been arrested over the alleged theft of AU$450,000 worth of XRP tokens following a 10-month investigation. More than 100,000 units of the token were stolen from an electronic account belonging to a 56-year-old man. дальше »
2018-10-25 21:00 | |
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XRP Theft: Australian Woman Docked for Stealing $450,000 Worth of Ripple Cryptocurrency
New South Wales Police have arrested a 23-year-old woman in connection to a case of theft involving over $450,000 worth of Ripple cryptocurrency. The theft incident occurred in January when 100,000 XRP were illegally removed from the online wallet of a crypto owner. дальше »
2018-10-26 19:23 | |
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