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New Zealand police freeze $90 million in connection with the BTC-e money laundering case
New Zealand will not be a safe haven for illicit funds, says Police Commissioner ... The post New Zealand police freeze $90 million in connection with the BTC-e money laundering case appeared first on Coin Journal. дальше »
2020-6-23 18:34 | |
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Китайские власти приостановили бизнес-лицензию пекинского подразделения Bitmain
Конфликт в руководстве Bitmain привел к приостановке бизнес-лицензии пекинского подразделения майнингового гиганта. New update (I can’t even follow up with #BitmainDrama. . maybe time to ditch it?) Bitmain’s business license is now in custody of the Beijing police . дальше »
2020-5-23 17:12 | |
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Chinese police begins investigations after EtherDelta allegedly pioneers another exit scam
China has been reinventing the meaning of chaos recently, ever since its direct confrontation and trade wars with the U. S. commenced. The country is in the news again after reports China a new scam related to cryptocurrencies took Twitter by storm. дальше »
2019-8-7 09:34 | |
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New York financial regulator sets up new division to police cryptocurrency businesses
The New York State Department of Financial Services has announced the launch of a new division which will absorb the regulator’s current department that oversees cryptocurrency businesses in the state. дальше »
2019-7-24 11:02 | |
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Police demand access to sexual assault survivors’ phones — or have their case dropped
For the ongoing series, Code Word, we’re exploring if — and how — technology can protect individuals against sexual assault and harassment, and how it can help and support survivors. In April 2019, police in the UK introduced new consent forms asking sexual assault survivors for permission to access their personal information stored on their phones. дальше »
2019-7-23 15:01 | |
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US Treasury Sec: We Don’t Want Bitcoin Becoming a “Swiss-Numbered Bank Account”
Now that the U. S. Congress and Senate have finished their hearings with Facebook, U. S. Treasury Secretary Steven Mnuchin has set his regulatory sights on Bitcoin. Increased Regulation on the Table Again It appears that the aftermath of the US Congress and Senate Banking Committee’ hearings on Facebook’s Libra coin could present a new set of regulatory problems for cryptocurrency as a whole. дальше »
2019-7-19 00:00 | |
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Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide
Bitcoin ATMs are not currently governed by EU money laundering regulations, and arrests coordinated by Spanish police and Europol in May are bringing new focus to this loophole. A group of eight Spanish and Latin American individuals have been arrested, along with several of their associates, for using crypto ATMs to fund drug traffickers in […] The post Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide appeared first on Bitcoin News. дальше »
2019-7-16 16:00 | |
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India Set to Train Police Officers on Crypto Crime Investigation
In a bid to enlighten high-ranking police personnel on the workings of blockchain technology and equip them with the critical skills required to carry out investigations concerning Bitcoin-linked crimes, India’s national police academy, Sardar Vallabhbhai Patel National Police Academy (SVPNPA), has introduced a new educational course, reports Hard Fork on July 7, 2019. дальше »
2019-7-9 23:00 | |
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Ponzi scheme victims storm Tron office; police called in to protect staff
Ponzi schemes in the crypto ecosystem can be traced back to every single bull run that attracted a new wave of naive investors. Although such scams maintain its stronghold within the budding markets, Tron made headlines after being linked to a billion-dollar Ponzi scheme with Chinese investors. дальше »
2019-7-8 18:02 | |
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India addresses cryptocurrency scam wave with new police training course
High-ranking police officers in India will receive cryptocurrency training to help with investigations involving digital currency. The country’s national police academy – the Sardar Vallabhbhai Patel National Police Academy (SVP NPA) – has launched an educational course to help officers gain an understanding of how cryptocurrencies and blockchain technology work. дальше »
2019-7-8 13:52 | |
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Moonday Mornings: Elon Musk and John McAfee cryptocurrency scams are back
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. дальше »
2019-6-24 10:55 | |
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Australian civil servant faces 10 years for mining cryptocurrency on government computers
An Australian government employee is appearing in court today after using work equipment to mine cryptocurrency for his own gain. The Australian Federal Police (AFP) allege that the 33 year-old from Killara in New South Wales took advantage of his position as an IT contractor to modify government computer systems to mine cryptocurrency. дальше »
2019-5-21 13:27 | |
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New Robot Cop Acts as a Liaison When Pulling Over Drivers
Numerous attempts have been launched to merge police work and robots. Although the end result remains somewhat controversial, some serious progress has been made. One particular experiment involves using a robot cop to serve as the first contact when a driver is pulled over on the road. дальше »
2019-5-16 23:00 | |
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Hacked Crypto Exchange Cryptopia Announces Liquidation Process
Cryptopia, a cryptocurrency exchange with headquarters in New Zealand, has suspended trading services and released a press statement on May 15 stating that it is in liquidation. The latest development comes less than six months after the exchange lost millions through hacking. дальше »
2019-5-15 17:59 | |
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NYPD Reports Over $2 Million in Bitcoin Stolen by Thieves via Phone Scams Posing as Authorities
Phone scams are on the rise according to officials at the New York Police Department. Thieves have stolen over $2 million posing as false social security officials. Requesting payments are made in BTC, prepaid gift cards and bank wire transfers, they have forced the police to issue warnings to unsuspecting targets. Using trust warranted by […] дальше »
2019-5-4 02:25 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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New York Police Warn Citizens of Cryptocurrency Phone Scams
In New York, Bitcoin scammers are impersonating Social Security Administrators. A report by The Next Web reveals the New York Police Department (NYPD) sent out a warning to the public, alerting them to fraudsters who call and ask for payment in bank wire transfers, bitcoin (BTC), and prepaid gift cards. дальше »
2019-5-3 20:00 | |
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Remarkably Basic Scam Nets Criminals $2 Million in Bitcoin and Other Assets
According to the New York Police Department, the number of people duped out of Bitcoin and other assets thanks to a telephone scam has soared in 2019. It estimates that a massive $2 million has been fraudulently obtained from residents of the city. дальше »
2019-5-3 02:00 | |
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NYPD Enlists Bitcoin ATMs to Help Strangle Phone Scams
By CCN: Crypto-oriented phone scams are alive and well across the country. One sneaky tactic involves posing as law enforcement, a crime in and of itself, and then blackmailing victims into paying Bitcoin to avoid legal troubles. дальше »
2019-5-3 20:01 | |
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OneCoin ‘Compromised’ Samoa’s Financial System: Churches Investigated For Money Laundering
Embattled pseudo-crypto ponzi scam, OneCoin, has a lot to answer for, now allegedly including the ‘compromise’ of Samoa’s financial system. This is according to the country’s Central Bank, which is investigating two Samoan churches for money laundering over OneCoin. дальше »
2019-5-2 16:00 | |
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NYPD: Bitcoin thieves posing as government officials have stolen over $2M
New York’s Police Department (NYPD) is alerting the public about phone scammers posing as Social Security Administration officials and requesting payment in Bitcoin, prepaid gift cards, and bank wire transfers. дальше »
2019-5-2 13:05 | |
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Moonday Mornings: Jaguar Land Rover plans to reward drivers with IOTA cryptocurrency, and more
It’s Monday morning, you know the drill. But if you don’t, here’s a wrap-up of the weekend’s top cryptocurrency and blockchain headlines. 1. British carmaker Jaguar Land Rover announced that it’s testing software from IOTA which would allow it to reward its drivers for sharing data about their car journeys, reports Reuters. дальше »
2019-4-29 11:22 | |
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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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Patriots Owner’s ‘Graphic’ Sex Tape Could Be Released to Peeping Tom Public
Robert Kraft’s graphic sex tape — where he’s caught on video receiving oral sex at a Florida massage parlor — will probably be released publicly. That’s what Florida authorities said one day after the billionaire New England Patriots owner filed a motion to keep the police surveillance videos kept under seal. дальше »
2019-3-22 23:59 | |
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This app collects wallpapers designed to hide Samsung Galaxy S10’s camera
The hole-punch on the new Samsung Galaxy S10 lineup might not be as obnoxious as a notch. But, in case you wanted to hide it anyway, there’s now an app that collects creative wallpapers designed to camouflage the phone‘s camera cutout. дальше »
2019-3-21 14:52 | |
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Blackmailers are posing as CIA agents to steal your Bitcoin
A cryptocurrency fan has issued a warning: scammers are posing as the US Central Intelligence Agency (CIA) to fool you into giving up $10,000 worth of Bitcoin, so take notice. A Reddit post titled “CIA got me fam” displayed proof of a new bogus email campaign designed to trick potential victims into thinking they are subject of an international criminal investigation. дальше »
2019-3-19 18:24 | |
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New Zealand Christchurch Shooter Brenton Tarrant Made Money Investing in BitConnect
Brenton Tarrant, the Australian man behind today’s ghastly attack at two mosques in Christchurch, New Zealand, reportedly made money from BitConnect investments. 49 people were confirmed dead by New Zealand police commissioner Mike Bush as of press time. дальше »
2019-3-15 13:39 | |
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Florida Sex Spa’s Ex-Owner Sold Chinese Bigwigs Access to Trump
A Florida woman notorious in the Palm Beach area for allegedly running a prostitution business out of a chain of massage parlors called Tokyo Day Spas has been connected to Robert Kraft and President Donald Trump. дальше »
2019-3-11 22:31 | |
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Indian Police Discover New Scam ICO ‘Bitstrades’ After Advertising On CoinMarketCap Website
Indian Police Discover Scam ICO One of the most common ways by which scams in the cryptocurrency world are perpetuated is through ICOs. In 2018, the SEC was even forced to shut down a good number of ICOs for being unregulated or being outright scams. дальше »
2019-2-28 22:42 | |
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Cryptocurrency named after India’s ‘Who Wants to Be a Millionaire?’ ends in $250K scam
Indian government can set as many restrictions on cryptocurrency trading in the country as it wants, but it seems the local fraudsters and con artists can’t be deterred. Police in India‘s financial hub Mumbai has booked a local resident Pritam Patil for duping $250,000 out of 12 people in an alleged cryptocurrency scam. дальше »
2019-2-26 14:23 | |
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Liechtenstein Bank Creates Cryptocurrency Trading Platform for Institutional Investors
A private bank in Liechtenstein has established a cryptocurrency trading platform for institutional investors. Balzers-based Bank Frick will offer the service through its new subsidiary DLT Markets AG. дальше »
2019-2-22 07:01 | |
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Will Cryptopia Really Be Able to Show How Disastrous the Hack Experienced Was?
In January 2019, the cryptocurrency exchange Cryptopia experienced a hack that resulted in the loss of several millions of dollars and that affected thousands of users in the market. Now, the New Zealand-based exchange informed that the police allowed employees to return their offices after the suspension of its operations last month. The information was […] дальше »
2019-2-15 21:58 | |
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Why Won’t Crypto Exchange Cryptopia Come Clean on How Disastrous Last Month’s Hack Really Was?
New Zealand-based cryptocurrency exchange Cryptopia disclosed that local police have allowed employees to return to the firm’s office following its suspension of operations mid last month after a multi-million dollar security breach. дальше »
2019-2-15 18:53 | |
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Turkey: 24 Arrested in Connection with $2.47 Million Crypto Exchange Hack
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. дальше »
2019-2-15 08:00 | |
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New Zealand Police Reopen Cryptopia For Business (Kind Of Sort Of Maybe)
Cryptopia’s team has yet to make any public moves.
дальше »2019-2-14 21:28 | |
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Police Raid Goes Wrong: They Mistook Crypto Mining Operation for Grow House
The crypto industry has drawn comparisons with the cannabis industry quite often, especially in the last year. In 2018, stocks of companies dealing in marijuana skyrocketed following a favorable regulatory framework. дальше »
2019-2-13 18:05 | |
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New Zealand Police Say Cryptopia Is Ready to Resume Trading, but Platform Remains Offline
New Zealand police have reported that hacked exchange Cryptopia is ready to be relaunched, but the platform remains offline to date
дальше »2019-2-13 16:44 | |
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Hacked NZ Exchange Cryptopia Allowed to Reopen
Digital asset exchange Cryptopia has been given the green light to open again after New Zealand police announced they have almost completed their investigation at its offices. The crypto trading platform suffered a security breach last month when, according to one estimate, as much as $16 million worth of cryptocurrency was stolen. дальше »
2019-2-13 16:05 | |
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Newsflash: Why This Virginia Police Department’s Pension Just Invested in a $40 Million Crypto Fund
Frequent Bitcoin commentator and t-shirt salesman Anthony Pompliano told Bloomberg this morning that two Fairfax County, Virginia pension funds have gone in on Morgan Creek Digital’s new fund for cryptocurrency companies. дальше »
2019-2-12 19:27 | |
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Two American Pension Funds Invest in Crypto
Two US public pension funds that mange close to $6 billion in combination have become anchor investors in a new $40 million venture-capital fund. The Police Officer’s Retirement System and... The post Two American Pension Funds Invest in Crypto appeared first on Trustnodes. дальше »
2019-2-12 18:37 | |
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