Ill-gotten - Свежие новости [ Фото в новостях ] | |
Chinese authorities arrest suspect in StarkNet airdrop identity scam
Chinese police arrested a suspect who stole 40,000 StarkNet airdrop tokens by submitting false identity claims before converting the ill-gotten STRK to over $91,000 in USDT. The post Chinese authorities arrest suspect in StarkNet airdrop identity scam appeared first on Crypto Briefing. дальше »
2024-5-1 14:20 | |
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Mining Pools Are the New Mixers For Cybercriminals: Chainalysis
Hackers have a new way to recycle their ill-gotten crypto gains. дальше »
2023-6-16 16:00 | |
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Crypto Scammers Rake in Almost $1 Million by Seizing Control of Over 8 Influential Twitter Accounts
igh-Profile Crypto Twitter Accounts Exploited: Scammers Amass Nearly $1 Million in Ill-Gotten Gains In a series of targeted attacks, fraudsters have successfully compromised the Twitter accounts of influential individuals in the cryptocurrency industry, leading to the theft of close to $1 million in digital assets. дальше »
2023-6-12 21:49 | |
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Harmony Hackers Cover Tracks by Bridging Portion of $100M Loot to Avalanche, Ethereum and Tron
The hackers that targeted Harmony network in a $100 million hack last year have bridged their ill-gotten gains from Bitcoin to Avalanche, Tron and Ethereum, according to on-chain analysis by blockchain sleuth MistTrack. дальше »
2023-1-24 18:41 | |
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US Prosecutors Charge 21 Alleged ‘Money Mules’ With Using Crypto to Launder Proceeds of Cybercrimes
Prosecutors in Texas have slapped 21 U.S. citizens with an assortment of criminal charges for allegedly helping various transnational criminal rings launder their ill-gotten gains using cryptocurrency дальше »
2022-12-2 00:08 | |
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Crypto Mixing Activity Reaches All-Time High: Chainalysis Report
Bitcoin and crypto mixers have seen an uptick in usage this year as cybercriminals and sanctioned entities seek avenues to hide their ill-gotten gains. The post Crypto Mixing Activity Reaches All-Time High: Chainalysis Report appeared first on BeInCrypto. дальше »
2022-7-15 09:15 | |
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The Cosmos Community Just Revoked a Juno Whale’s Tokens; Landmark Move for On-Chain Governance
Juno blockchain community members have voted to seize a 24 year-old's $JUNO tokens that were allegedly ill-gotten. The post The Cosmos Community Just Revoked a Juno Whale’s Tokens; Landmark Move for On-Chain Governance appeared first on BeInCrypto. дальше »
2022-5-1 19:21 | |
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Are NFTs being used for money laundering? Yes, they are, claims Mr. Whale
NFTs could be a vehicle to legitimize ill-gotten gains for the crypto elite.
дальше »2021-8-14 07:39 | |
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Hackers Donate Bitcoin From Ransomware Attacks to Charities
A group of hackers has donated some of the bitcoin it extorted via ransomware attacks to charities, claiming that it wants to “make the world a better place. ” However, the law says donations from ill-gotten gains must be rejected but charities have no way of returning donated bitcoin to the hackers. дальше »
2020-10-21 12:15 | |
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Need More Gold: ‘Cleaning’ Ill-Gotten Money Through Online Games
The fact that many online games rely on in-game purchases is the reason behind the plethora of cyberattacks against the video game industry. Due to the use of in-game currency and subsequent micro-transactions, threat actors have gravitated to the gaming industry in a gold rush to compromise gaming accounts so they can steal these payments. дальше »
2020-9-3 22:02 | |
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Ethereum Classic Hit by Yet Another 51% Attack, But Has Defensive Plans
Ethereum Classic was hit by another 51% attack on Aug. 29, making it the third attack on the blockchain this month. Various organizations in the crypto community have responded to the attack. ETC Cooperative has advised miners and exchanges to keep confirmation requirements high, which will prevent the attacker from making use of their ill-gotten gains. дальше »
2020-9-1 13:26 | |
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$118 Million of Plustoken BTC on the Move Again – New Dump Incoming?
Plustoken’s stash of bitcoin is on the move again. The haul of ill-gotten gains, amassed during a long-running Ponzi scheme that accrued 187,000 BTC, has been sporadically liquidated, impacting the market price of bitcoin in the process. дальше »
2020-2-12 15:13 | |
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JUST IN: $118 Million of Plustoken BTC on the Move Again – New Dump Incoming?
Plustoken’s stash of bitcoin is on the move again. The haul of ill-gotten gains, amassed during a long-running Ponzi scheme that accrued 187,000 BTC, has been sporadically liquidated, impacting the market price of bitcoin in the process. дальше »
2020-2-11 15:13 | |
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SEC Strikes Against Yet Another Unregistered ICO to Recover $147,000 ‘Ill-Gotten’ Gains
The U. S. Securities and Exchange Commission is taking an action against blockchain firm Opporty International and its founder Sergii “Sergey” Grybniak for an unregistered Initial Coin Offering (ICO). дальше »
2020-1-23 19:02 | |
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Chainalysis: PlusToken Is Dumping on Huobi OTCs, May Be Eating Into BTC Price
Chainalysis has traced the PlusToken team’s attempts to sell ill-gotten bitcoin through Huobi OTC desks, potentially influencing the BTC price. The post Chainalysis: PlusToken Is Dumping on Huobi OTCs, May Be Eating Into BTC Price appeared first on Bitcoin Magazine. дальше »
2019-12-18 01:26 | |
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TalkTalk hacker’s parents sentenced for moving son’s stolen cryptocurrency
The parents of Elliot Gunton, the 20-year old that hacked TalkTalk and EtherDelta, traded cryptocurrency, and sold stolen data on the dark web have landed themselves in hot water after trying to help their son. дальше »
2019-10-3 11:11 | |
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Dark Market Seller Convicted Of Selling Drugs by DoJ, To Forfeit Millions In Ill-Gotten Crypto Profits
California resident Sky Justin Gornik has been convicted of selling drugs for cryptocurrencies in darknet markets. According to a statement from the U.S. Department of Justice, the man aged 39 pleaded guilty to using the Alpha Bay, Trade Route, Abraxas, Evolution, Outlaw Market, and Dream Market trading floors to trade fentanyl, carfentanil, ketamine, oxycodone, amphetamine, […] дальше »
2019-8-21 21:24 | |
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UK Government to Focus on Crypto Asset Space as Part of New Financial Crime Clampdown Plan
Because it’s mostly untraceable and irreversible, cryptocurrency is still the number one choice for criminals to carry out or hide criminal activity or ill-gotten gains. The last few weeks have seen a slowly increasing number of cities in the U. дальше »
2019-7-15 20:29 | |
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Cryptopia Hacker’s Ill-Gotten Ethereum (ETH) Funds Still On The Move Per Blockchain Trackers Working Magic
Cryptopia Hacker Still Moving Stolen Funds Around Recently, Cryptopia hit the news officially announcing that it had chosen Grant Thornton as official liquidators to begin its liquidation process. This was as a result of the hacks suffered by the New Zealand crypto currency exchange, causing it to lose at least $16 million. About a week […] дальше »
2019-5-22 18:44 | |
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Crazy Crowdfund Scammer Pitched a Backpack, Stole $800,000 to Buy Bitcoin
By CCN. com: The Federal Trade Commission (FTC) has launched legal action against a serial crowdfund scammer who used his ill-gotten gains to buy Bitcoin. Douglas Monahan promised consumers a ‘high-tech’ backpack known as the iBackPack, but failed to deliver the product after raising over $800,000. дальше »
2019-5-7 11:22 | |
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Bitcoin Money Launderer Gets Prison Sentence After Dealing with Ill-Gotten Cryptocurrency Gains
One of the biggest concerns for crypto opponents is the way that money laundering is proving to be a use case for cryptocurrency. However, the silver lining of this problem is that the blockchain allows investigators to follow along with certain transactions with enough skill. While one Danish man thought he could get away with […] дальше »
2019-4-9 01:32 | |
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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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US Marshals Service Seeks Manager For Confiscated Cryptocurrency
Must be willing to deal with ill-gotten gains.
дальше »2019-3-12 20:49 | |
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Crypto Crime Mooned In 2018
Crypto-related crime spiked massively last year, according to the latest report from AML firm CipherTrace. Digital crooks made off with some $1. 7 billion worth of crypto assets in 2018. Some $950 million of the ill-gotten riches were siphoned off exchanges and related crypto infrastructure, growing more than threefold from the previous year. дальше »
2019-1-29 21:02 | |
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Google Security Head Set To Stop Cryptocurrency SIM-Swapping Hacks With Titan Security Keys
At a time when bad actors have devised quite many means to enrich themselves with ill-gotten cryptoassets, Mark Risher, the head of account security at Google has said that the Titan Security Keys has all it takes to save cryptocurrency holders from SIM-swapping, reported The Next Web on January 23, 2019. Titan Security Key Will […] дальше »
2019-1-24 13:16 | |
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PureBit Exchange ICO Update: Remorseful Refunders or Ultimate Scam Artists?
Since time immemorial people have been looking to make money via bold and enterprising ventures. And from exactly that time on, there have been people looking to scam those people and run away with that ill-gotten wealth. дальше »
2018-11-16 18:56 | |
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North Korean hacker crew steals $571M in cryptocurrency across 5 attacks
North Korean hacking outfit “Lazarus” is the most profitable cryptocurrency-hacker syndicate in the world. Since 2017, internet baddies have in total stolen $882 million worth of cryptocurrency from online exchanges, but none have done it quite as well as the infamous North Koreans. дальше »
2018-10-19 13:53 | |
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Thailand’s Anti Money Laundering Office Set to Create Own Cryptocurrency Wallet for Confiscating Ill-Gotten Cryptoassets
In a bid to fight crypto-linked money laundering activities by bad actors in Thailand, the nation’s Anti-Money Laundering Office (AMLO) has said it would create a cryptocurrency wallet to enable it to seize digital currencies from cyberpunks convicted of DLT-based virtual currency-related crimes, as first reported by local news source, The Nation on September 3, 2018. дальше »
2018-9-5 23:00 | |
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Free-to-play games are a breeding ground for money laundering
New reports have surfaced that credit card thieves are laundering their ill-gotten gains in one of the most heretofore-innocuous markets out there: Free-to-play mobile games, such as Clash of Clans, or Marvel Contest of Champions. дальше »
2018-7-20 20:19 | |
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