Результатов: 43
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Fake Ukrainian cops extort $250,000 in Tether from online entrepreneur

In a brazen scam, Ukrainian criminals posing as police officers have extorted $250,000 in Tether (USDT) from a businessman by fabricating criminal charges. According to a press release from the National Police of Ukraine dated September 2, the scam unfolded in May when a 20-year-old online entrepreneur reported being targeted by individuals pretending to be […] дальше »

2024-9-3 18:49


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Do Kwon Pokes Fun At “Cops From The World Over” – Insists People Have No Business in Knowing His Location

Do Kwon, the founder of cash-beleaguered crypto firm Terraform Labs, plans on throwing a conference to clear the air around allegations that he is hiding. In a Friday tweet, the Korean developer aimed at authorities looking for him, stating that he would arrange a virtual meetup “to get over” accusations that he was hiding.  “Alright, […] дальше »

2022-11-7 21:23


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Istanbul cops raid fake Crypto Investment scam holding 100 people captive

According to reports from local news outlets, a Chinese gang of 18 suspects was recently detained by the police authorities of Istanbul on account of kidnapping and operating a crypto scam scheme. The gang which held its operations in Silivri in the Province of Istanbul, Turkey, attracted 101 people including two Turkmens, 95 Chinese nationals, […] дальше »

2021-3-15 15:33


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Немецкая полиция обнаружила списанный бункер НАТО с серверами даркнет-рынков

В рамках специальной операции полиция ФРГ установила контроль над так называемым «кибербункером» с сотнями серверов даркнет-рынков наркотиков и детской порнографии и арестовала семерых подозреваемых. дальше »

2019-10-1 14:52


Andreessen Horowitz Tackles Washington’s Crypto Cops in Unusual Private Sitdown

By CCN Markets: Angel investment and venture capital firm, Andreessen Horowitz, has taken an "unusual" measure in the fight against Washington's clampdown on cryptocurrency. To secure its stake within the emerging crypto industry, the VC wined and dined officials from the Treasury Department and numerous regulatory agencies. дальше »

2019-9-3 09:24


French Cops Trick Monero Cryptomining Botnet to Self-Destruct on 850,000 Computers

The Retadup malware which had been deployed on hundreds of thousands of computers around the world to secretly mine the Monero cryptocurrency and commit other illegal acts may finally be over. According to the BBC, the backend infrastructure of the Retadup Monero cryptojacker which is estimated to have infected over 850,000 computers across the globe […] The post French Cops Trick Monero Cryptomining Botnet to Self-Destruct on 850,000 Computers appeared first on CCN Markets дальше »

2019-8-30 15:39


UK Hacker Hands Over More Than $1 Million Worth Of Bitcoin To The Cops

A hacker from Kent, England that carried out cyber-attacks on more than 100 companies worldwide has handed over more than a million USD worth of Bitcoin, following a lengthy police investigation. Grant West, 27 of Ashcroft Caravan Park, made most of his money through phishing scams targeting individuals and companies all over the world since […] дальше »

2019-8-26 18:55


Tron CEO Justin Sun Surfaces, DENIES ‘Completely Untrue’ Rumors

  Tron CEO Justin Sun has finally emerged to deny allegations that he is on the lam and not, as he said yesterday, suffering from kidney stones. Do Chinese Cops Want You or Not, Justin Sun? Caixin, a Chinese financial publication, earlier reported that a government panel had reviewed Sun’s business activities – between his […] The post Tron CEO Justin Sun Surfaces, DENIES ‘Completely Untrue’ Rumors appeared first on CCN Markets дальше »

2019-7-24 20:52


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Kraken Invokes The Fatal Attraction Defense

We’re not lawyers, but there are a couple things we learned from watching legal dramas: First, never talk to the cops without an attorney. Second, never consent to a search. And third—this should go without saying—don’t call attention to yourself by sending passive-aggressive tweets to an Attorney General who’s already out for your blood. дальше »

2018-9-21 23:28