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Thai Immigration authorities crack down on $620K cross-border crypto scam
Thai immigration officials have busted a cross-border cryptocurrency scam that duped a local woman out of over $620,000. According to local news outlet Khaosod, authorities have arrested five individuals linked to the scam, including Cambodian, Myanmar, and Thai nationals who… дальше »
2024-10-30 11:22 | |
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$2.2M crypto exchange busted by Russian police, details here
Russian police shut down a $2. 2 million crypto exchange operating under the guise of a travel agency. The case highlights the growing trend of crypto-related crime, joining other recent high-prThe post $2. дальше »
2024-9-25 12:30 | |
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Billionaire Behind Bars: China’s Second-Richest Man Jailed For $5 Million Crypto Scam
Yang Bin, the former second-richest man in China, has been sentenced to six years in a Singapore prison for operating a multi-million-dollar Ponzi scheme disguised as a crypto investment operation. Related Reading: Bitcoin Mine Busted In Thailand Following Mysterious Power Outages The 61-year-old Chinese-Dutch national, pleaded guilty to eight charges that ranged from conspiring to […] дальше »
2024-8-27 23:00 | |
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Bitcoin Mine Busted In Thailand Following Mysterious Power Outages
The illegality of a bitcoin mining operation has recently attracted the attention of Thai authorities in the province of Ratchaburi, west of Bangkok. The August 23 raid followed string after string of complaints by locals over incessant power outages that had been ongoing for well over a month. дальше »
2024-8-26 12:30 | |
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Busted! North Korea Caught Laundering Millions Via Shady Crypto Mixer
Once more, North Korea has demonstrated its cyber prowess, possibly undermining international sanctions by using cryptocurrencies. According to a recent assessment by UN sanctions monitors, North Korea is suspected of using the Tornado Cash platform to launder a whopping $148 million that was taken from a cryptocurrency exchange in March. This event highlights how difficult […] дальше »
2024-5-15 12:30 | |
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Crypto Con Artists Busted: Trio Arrested In $10 Million Bank Fraud Scheme
Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more than $10 million. In a statement released by US Attorney Damian Williams on Thursday, the trio – Zhong Shi Gao, Naifeng Xu, and Fei Jiang – is alleged to have exploited the financial system between […] дальше »
2023-11-17 16:00 | |
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Australian Crypto Lender Helio Busted for Lying About Credit License
A Melbourne-based cryptocurrency lender has been sentenced to a non-conviction bond for lying about having a credit license. The post Australian Crypto Lender Helio Busted for Lying About Credit License appeared first on BeInCrypto. дальше »
2023-8-18 20:40 | |
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Crypto Thief Busted: DOJ Files Charges Against 25-Year-Old For OpenSea NFT Heist
The United States Department of Justice (DOJ) announced on July 10 the unsealing of a four-count indictment against Soufiane Oulahyane for a scheme to impersonate the OpenSea marketplace to obtain unauthorized access to cryptocurrency and non-fungible tokens (NFTs). дальше »
2023-7-12 05:00 | |
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Crypto-scam involving 'fake approvals' busted at Revoke
The crypto scam surfaced when several Revoke users saw unidentified approval transactions in their transaction history. The platform has addressed the issue by adding a check on approvals with The post Crypto-scam involving 'fake approvals' busted at Revoke appeared first on AMBCrypto. дальше »
2023-7-10 12:45 | |
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Genesis Capital Lenders Walk Away From Restructuring Deal
Digital Currency Group (DCG), the owners of bankrupt Genesis, have busted heads with its creditors, according to a statement by DCG. The post Genesis Capital Lenders Walk Away From Restructuring Deal appeared first on BeInCrypto. дальше »
2023-4-26 22:46 | |
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Law Enforcement in Italy and Albania Clamp Down on Alleged Crypto Scam
Coinspeaker Law Enforcement in Italy and Albania Clamp Down on Alleged Crypto Scam A joint task force from Italy and Albania recently busted a suspected crypto investment scam involving millions of dollars. дальше »
2022-12-24 18:19 | |
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Brazil police, US authorities bust transnational crypto fraud ring led by ‘Bitcoin Sheikh’
Brazil’s Federal Police and the United States Homeland Security Investigations (HSI), along with the help of multiple other enforcement agencies have busted a global crypto fraud ring, according to a press release issued by the United States Immigration and Customs Enforcement (ICE) on October 6. дальше »
2022-10-10 14:15 | |
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Twitter Verified Scam Accounts Busted for Duping Investors During Ethereum Merge
The publicity around the Ethereum Merge has fascinated a throng of phishers who are using verified Twitter accounts and sites to dupe investors. The post Twitter Verified Scam Accounts Busted for Duping Investors During Ethereum Merge appeared first on BeInCrypto. дальше »
2022-9-16 23:00 | |
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Illegal Crypto Exchange Busted. The List Of Seized Assets Is Incredible
This story is wild. The list of seized assets is wilder. In the District of New Hampshire, the police arrested a few people that were exchanging cryptocurrencies with no regard for any regulation or AML and KYC procedures. дальше »
2022-4-28 16:16 | |
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Shanghai Crypto Pyramid Scheme With Over 60,000 Victims Busted
The Bitcoin community is euphoric about the rejection of the EU's plan to ban proof-of-work cryptocurrencies. However, Ripple proponents have used the opportunity to decry regulators' bias. дальше »
2022-3-16 21:16 | |
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To short trade or not - The best course of action for MANA holders will be...
Past performance is no guarantee of future results. But, MANA seems to have busted that myth. The entire crypto-market took a beating post its November gains. Curiously, the altcoins followed BTC’s The post To short trade or not - The best course of action for MANA holders will be... appeared first on AMBCrypto. дальше »
2022-2-14 03:30 | |
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U.S. Navy Nuclear Engineer Busted Selling Secrets for Crypto
U.S. Navy nuclear engineer Jonathan Toebbe and his wife, Diana, have been charged with selling restricted information for cryptocurrency. The post U.S. Navy Nuclear Engineer Busted Selling Secrets for Crypto appeared first on BeInCrypto. дальше »
2021-10-12 23:18 | |
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U.S. Navy Engineer Charged With Selling Submarine Secrets For Crypto
A nuclear engineer in the U.S. Navy and his wife will be charged in a Martinsburg, West Virginia federal court on Tuesday this week after they were busted by an undercover FBI agent for allegedly selling designs of nuclear-powered war submarines for cryptocurrency, which contravenes the Atomic Energy Act. Jonathan Toebbe, 42, and his wife […] дальше »
2021-10-12 15:24 | |
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Bitcoin Miners Open Secret Power Plant, Get Busted
A Bitcoin mining operation in the Canadian province of Alberta tried to tap a nearby unused natural gas well for power —and got busted after neighbors started complaining of noise in August, CBC News reported at the time. дальше »
2021-10-8 21:42 | |
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Ukraine’s ‘Largest Illegal’ Mining Facility May Have Been a FIFA Bot Farm
A data center busted by Ukrainian law enforcement this month for suspected electricity theft may have had a purpose different from mining cryptocurrencies. Ukraine’s security service described the facility as the “largest underground crypto farm” found to date but media reports are challenging that assertion. дальше »
2021-7-18 11:30 | |
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Authorities Raid Largest Crypto Mining Farm In Ukraine, Cites Illegal Power Connection
In the latest crackdown on illegal crypto mining, the Security Service of Ukraine (SSU) busted a mining operation, arresting an unspecified number of miners and recovering over 3500 PS4 gaming consoles and about 500 graphics cards that were found on the premises. дальше »
2021-7-12 18:56 | |
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1,100 people arrested in China over alleged crypto fraud
Chinese police busted a network of more than 170 criminal groups as they arrested 1,100 suspects involved in money laundering by buying cryptocurrencies, security officials said in a statement. The post 1,100 people arrested in China over alleged crypto fraud appeared first on CryptoSlate. дальше »
2021-6-11 20:00 | |
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Police drone finds illegal Bitcoin mine while searching for weed farm
In a bizarre case, UK police busted an illegal Bitcoin mining operation while trying to weed out cannabis operations, local daily Birmingham Live reported today. The post Police drone finds illegal Bitcoin mine while searching for weed farm appeared first on CryptoSlate. дальше »
2021-5-29 04:00 | |
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Why insurance is needed for DeFi, and what it looks like
NFTs busted the door to decentralized finance wide open.
The post Why insurance is needed for DeFi, and what it looks like appeared first on CryptoSlate.
дальше »2021-3-18 08:02 | |
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Top 5 Upcoming Token Sale in March 2021
Top 5 Upcoming Token Sale(IEO/IDO) – MARCH Edition After the ICO bubble busted in 2018, Projects were struggling to find new ways to raise funds, Funding Market was dried up and That’s when Binance launched a new method of fundraising called IEO(Initial Exchange Offering), which was more secure, and guaranteed a quick listing after the […] The post Top 5 Upcoming Token Sale in March 2021 appeared first on ItsBlockchain. дальше »
2021-3-2 13:51 | |
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Malaysian Police Bust Gang That Stole $2.15 Million Worth of Electricity to Mine Bitcoin
Police in Malaysia’s Jahor state have busted a seven-men gang that stole 8. 6 million Malaysian ringgits ($2. 15 million) worth of electricity to mine bitcoin and other cryptocurrencies. ● Police said they seized 1,746 bitcoin (BTC) mining machines across 21 premises in raids carried out between Feb. дальше »
2021-2-20 07:30 | |
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The Pandemic Is Accelerating the Use of Cryptocurrencies to Launder Money, says, Officials
Bitcoin yet again led to a criminal's capture, a suspected human trafficker Ignacio Santoyo in April 2019 in the Caribbean resort of Playa del Carmen. The Mexican police officials said the prostitution act that extended across Latin America was busted not by the 2,000 women that Satoyo alleged blackmailed and sexually exploited but the cryptocurrency […] The post The Pandemic Is Accelerating the Use of Cryptocurrencies to Launder Money, says, Officials first appeared on BitcoinExchangeGuide. дальше »
2020-12-9 23:54 | |
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