Новости о Four Police [ Фото новости ] [ Свежие новости ] | |
Malaysian police pursuing four suspects after $1.2m crypto kidnapping ransom
Four suspects remain at large in a Malaysian kidnapping case where $1.2 million in cryptocurrency was paid as ransom, with police already arresting 14 others. Police in Malaysia are on the hunt for four people suspected to have taken part… дальше »
2024-8-13 11:56 | |
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Man robbed and murdered over 3 Bitcoin in Kyiv
Kyiv police have detained four men for the abduction and murder of a 29-year-old foreigner. The crime was premeditated and was motivated by nearly 3 Bitcoin (BTC). The National Police of Ukraine reported the incident in the Solomianskyi district in… дальше »
2024-7-30 16:32 | |
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Bit Jungle confirms BXH Exchange suffered hacker theft pieces, important theft clues have been found
In March 2022, it has been four months since the BXH (Boy X Highspeed) was attacked by hackers. After the incident, the police and many top security companies in the industry intervened in the investigation. дальше »
2022-4-21 12:49 | |
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Law Enforcement in Vietnam Crackdown on Illegal Crypto Gambling Ring
Police in Vietnam are investigating a case involving the theft of ETH, USDT, and TRON from gambler’s wallets by four Vietnamese individuals running an online gambling operation, which is illegal in the communist nation. дальше »
2021-12-5 16:58 | |
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South Koreans lost $5 billion to crypto crimes in the past four years
South Korean police arrested 14 people involved in a cryptocurrency fraud case totaling $3. 5 billion earlier this month, bringing the country’s losses to $5 billion in the last five years, reported the South Korean daily newspaper Hankyoreh on the 26th. дальше »
2021-5-28 19:00 | |
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Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme
The Spanish police detained four people of different nationalities this week for allegedly running a $15 million crypto Ponzi scheme. According to the police, “many victims” filed a complaint against them. дальше »
2021-1-9 10:10 | |
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South Korean Crypto Exchanges Aid Police in Child Porn Investigation
South Korea’s four major cryptocurrency exchanges, Upbit, Bithumb, Coinone, and Korbit, reportedly stated that they would support the local police in investigating the so-called “nth rooms” phenomenon, which turned into a nation-wide scandal. дальше »
2020-3-26 19:15 | |
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Indian Police Arrest Four In Alleged KBC Coin Cryptocurrency Scam, Duping Investors Of $14 Million
The CID (Criminal Investigation Department) of India has arrested four individuals in Surat; Dhiraj Patel, Vijay Prajapati, Ashiq Shaikh and Kamruddin Syed in connection with an alleged cryptocurrency ponzi scheme. дальше »
2019-7-7 19:06 | |
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Op Ed: Bitcoin Is Turning Left vs. Right Into Big Data vs. Privacy
The political spectrum is usually divided into four main categories: libertarian left, authoritarian left, libertarian right and authoritarian right. Those on the left prefer a more controlled economy, while those on the right have a preference for free markets. дальше »
2019-4-16 22:26 | |
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Danish hustler jailed for laundering $500,000 worth of dirty Bitcoin
Bitcoin is not as anonymous as you might think. A Danish man has been handed a prison sentence after using the digital currency for ill-gotten gains. The 33-year old has been sentenced to four years and three months after pleading guilty to laundering dirty Bitcoin, a local police report states. дальше »
2019-4-8 16:33 | |
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Hackers who stole $150,000 from buggy Bitcoin ATMs still at large
Yesterday, Toronto police issued a statement requesting public help to locate four men suspected of carrying out a string of Bitcoin scams across Canada. Late last year, the Calgary police service received information relating to numerous fraudulent transactions made at Bitcoin ATMs that specifically target one Canadian Bitcoin company. дальше »
2019-3-14 12:23 | |
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$200k Bitcoin Fraud: Four Suspects Sought by Calgary Police
Canadian police are on the hunt for four individuals, suspected of a defrauding a local bitcoin company via “double spend” attacks on Bitcoin ATMs. CBC News reported March 12, 2019, that law enforcement officials are asking for useful information from the public leading to the arrest of the suspects. дальше »
2019-3-14 02:00 | |
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Criminal Double Spending Bitcoin ATM Users Wanted by Calgary Police Service
According to reports by CBC, double-spend attacks have taken place against Bitcoin ATMs in four Canadian cities. The attacks carried out by four men, entail 112 transactions. Though the identities of the perpetrators are not currently known, the Calgary police are requesting the public’s help in identifying them. The attacks were carried out at a […] дальше »
2019-3-13 18:36 | |
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This is How Scammers Double Spent $200k Worth of Bitcoins in Seven Canadian Cities
Police in Canada are looking for four individuals who double spent Bitcoin transactions leading to a loss of $200k from Bitcoin ATMs spread across seven cities. The post This is How Scammers Double Spent $200k Worth of Bitcoins in Seven Canadian Cities appeared first on Ethereum World News. дальше »
2019-3-13 17:45 | |
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Bitcoin ATM Double-Spenders: Police Need Help Identifying Four Criminals
CBC reports that four Canadian men are wanted in connection with conducting double-spend attacks against Bitcoin ATMs in four cities. A total of 112 transactions are alleged to have taken place in September last year, with half of them taking place in Calgary. дальше »
2019-3-13 02:38 | |
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Calgary Police Seek Information About Suspects in $145k Bitcoin ATM Scam
An unnamed Bitcoin ATM provider serving the Canadian market was scammed last year across a number of the nation’s cities. Police are now seeking information regarding four suspects believed to be involved in the fraud. дальше »
2019-3-13 02:00 | |
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Bitcoin scammers used Facebook ads to swindle Chinese businessmen out of $250K
Authorities have sentenced three criminals for robbing a group of Chinese businessmen in Dubai. The crooks stole over $250,000 (Dh1 million) from four businessmen after luring them to an apartment in Al Rafaa, Dubai at the end of March, local news reports. дальше »
2019-3-11 18:14 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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Scam ICO advertised on CoinMarketCap busted by police in India
Cryptocurrency scams that have been running for years in India are finally getting busted by the local police. Criminal investigation authorities in the Indian state of Gujarat have booked five people for running a fraudulent initial coin offering (ICO) called Bitstrades. дальше »
2019-2-27 19:07 | |
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Mastermind Who Planned Iceland’s Biggest Bitcoin Heist Jailed for 4.5 Years
Last year, Sindri Stefansson was arrested for his part in what has been described as the biggest heist Iceland has seen – over $2 million worth of Bitcoin mining equipment stolen in an operation that left police baffled. дальше »
2019-1-22 04:05 | |
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India: Police File Chargesheet in $1.4 Million Bitcoin Scam
A businessman from Chandigarh, India, has lost approximately $1. 4 million in a fraud masked as a potentially profitable bitcoin investment, reported The Times of India on November 22, 2018. During the police investigation, four people in total were arrested, one potentially being the key figure in the fraud and the other three his accomplices. дальше »
2018-11-24 20:00 | |
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Fraudsters Steal $50,000 in BTC from Melbourne Bitcoin ATM
Fraudsters posing as debt collectors convinced four victims to deposit over $50,000 into a Bitcoin ATM in Australia’s southern county of Victoria, reported Sydney Morning Herald on Oct.5. Police authorities stated that all victims were migrants and were bullied into paying up a hefty amount into the ATM, with the attackers warning of severe legal […] The post Fraudsters Steal $50,000 in BTC from Melbourne Bitcoin ATM appeared first on CryptoSlate. дальше »
2018-10-6 16:00 | |
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Police believe this Alexa skill could prevent break-ins
For centuries, homeowners have relied on increasingly novel ways to deter would-be home invaders: From motion-sensing lights to dummy cameras, or even “beware of dog” signs that, let’s be honest, aren’t fooling anyone who has ever met your four pound Yorkie. дальше »
2018-8-4 03:44 | |
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Audits and Quality Assurance: Patching the Holes in Smart Contract Security
On July 10, 2018, news broke that cryptocurrency wallet and decentralized exchange Bancor was hit with a hack. A wallet the Bancor team used to update the protocol’s smart contracts was infiltrated, and the $23. дальше »
2018-8-3 19:24 | |
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Yes, Stablecoins Can Secure Official Audits from Major Firms
“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized. дальше »
2018-7-26 18:55 | |
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Ukrainian Police Arrest Four People for Running Fake Crypto Exchanges
The Ukrainian National Police announced the arrest of four suspects, who reportedly ran six fake cryptocurrency exchanges in the country. They were arrested last week from Dnipro city, after which their homes were raided, and several computers and smartphones were seized. дальше »
2018-6-23 14:57 | |
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In Ukraine, four people were detained for handling fraud crypto exchanges
Ukrainian police have arrested a group of four men suspected of running six fake cryptocurrency exchanges, Bleeping Computer reported June 21. Four men between ages 20 and 26 allegedly launched at least six digital currency exchanges, where they deceived users, subsequently stealing money from them. дальше »
2018-6-22 09:02 | |
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Ukraine Arrests Crypto Fraud Suspects
Ukrainian authorities have arrested four individuals suspected of running fake cryptocurrency exchanges, the nation’s federal police force announced Saturday. The National Police of Ukraine claimed in a press release that the suspects were arrested for operating as many as six fraudulent cryptocurrency exchange platforms. дальше »
2018-6-19 00:52 | |
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Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice
The cybercrime combating unit of the Ukrainian police has uncovered a network of fraudulent crypto trading websites. Four people are suspected of offering the fake online exchange services. They have maintained at least six platforms luring cryptocurrency traders with deceptive messages. дальше »
2018-6-18 18:20 | |
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