Perpetrator - Свежие новости [ Фото в новостях ] | |
Russian crypto exchange CEO will extradited to the U.S. after arrested in Poland
Russian crypto exchange CEO was detained by Polish police due to fraud and money laundering; the perpetrator will be extradited to the United States. Police in Poland have arrested Dmitriv Vasiliev because of the breaking of Polish privacy laws. This… дальше »
2024-12-9 11:22 | |
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1NCH momentum weakens as supply chain attack hits 1inch Network
1inch and multiple platforms that utilize the Lottie Player frontend library were been hit by a supply chain breach on 30 October. The perpetrator injected malicious code into the Lottie Player – a popular animation library adopted by various decentralized applications (dApps) and non-cryptocurrency websites. дальше »
2024-10-31 10:45 | |
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Examining The $100M Mango Markets Exploit, Latest Updates From Avraham Eisenberg’s Trial
In a significant development for the cryptocurrency industry, the trial of Avraham Eisenberg, the accused perpetrator of the $100 million Mango Markets exploit, has commenced in a New York federal court. дальше »
2024-4-11 04:00 | |
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More than 1,000 Indian police caught up in a massive crypto scam
Fraudulent activities continue to wreak havoc within the cryptocurrency market. The latest scam has seen India’s Himachal Pradesh state suffering massive losses. The report shows the perpetrator created fake cryptos, Korvio Coin (KRO) and DGT Coin, duping regular citizens and over 1,000 police. дальше »
2023-10-20 18:00 | |
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The $200 Million BNB Bridge Exploiter Just Got Liquidated On Venus
According to Coinglass, the crypto market witnessed more than $1. 04 billion in liquidations during this period. Of this, a BNB position on the Venus lending protocol belonging to the perpetrator of the BSC bridge $560M hack was liquidated. дальше »
2023-8-20 22:00 | |
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Former Coinbase manager gets sentenced to prison for insider trading
The main perpetrator of the Coinbase insider trading scandal was sentenced to 2 years in prison The convicted's brother was also sentenced to prison earlier this year, while the third accused iThe post Former Coinbase manager gets sentenced to prison for insider trading appeared first on AMBCrypto. дальше »
2023-5-9 20:15 | |
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South Korean Crypto Exchange GDAC Temporarily Suspends Deposits and Withdrawals after $14M Hack
Coinspeaker South Korean Crypto Exchange GDAC Temporarily Suspends Deposits and Withdrawals after $14M Hack The GDAC hot wallet hack occurred on April 9 when the perpetrator transferred the asset to unidentified crypto addresses. дальше »
2023-4-11 13:03 | |
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Team Finance hacker returns $7M of the exploited funds
The perpetrator behind the $14.5 million exploit carried out on DeFi platform Team Finance has started returning his loot, indicating that this was a white hat attack. Team Finance projects get 90%The post Team Finance hacker returns $7M of the exploited funds appeared first on AMBCrypto. дальше »
2022-11-1 23:00 | |
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Moola Markets exploit: It's an October turned 'Hacktober' for the crypto market
In a surprising turn of events, the perpetrator behind the Moola Market exploit returned more than 93% of the stolen funds. The funds were returned just hours after the attack took place on the Celo The post Moola Markets exploit: It's an October turned 'Hacktober' for the crypto market appeared first on AMBCrypto. дальше »
2022-10-19 12:30 | |
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Crypto mining malware impersonates Google translate desktop, other legitimate apps
Israeli-based cyber threat intelligence firm, Check Point Research (CPR) unmasked a malicious crypto mining malware campaign dubbed Nitrokod as the perpetrator behind the infection of thousands of machines across 11 countries in a report published on Sunday. дальше »
2022-8-31 22:21 | |
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Terra’s UST De-Pegging a ‘Brilliant’ Soros-Style Attack, Claims Analyst
Terra's (LUNA) UST de-pegging from the U. S. Dollar was part of a ‘brilliant’ Soros-style stratagem that netted its perpetrator close to a billion dollars. So claims market analyst the Onchain Wizard, who delved into the anatomy of the attack to uncover its secrets. дальше »
2022-5-12 21:00 | |
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DeFi token VISR plunges by 95% following $8 million hack
Decentralized finance (DeFi) liquidity management protocol Visor Finance became yet another victim of hackers last night as perpetrator(s) siphoned over 8. 8 million VISR tokens—worth $8. 1 million at the time. дальше »
2021-12-23 00:00 | |
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Witchhunt arises to find perpetrator of the fake Litecoin Walmart partnership story
Charlie Lee acknowledges that Litecoin “screwed up” after an employee retweeted a fake story on partnering with retail giant Walmart. The post Witchhunt arises to find perpetrator of the fake Litecoin Walmart partnership story appeared first on CryptoSlate. дальше »
2021-9-15 07:00 | |
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U.K. Sales Person Pleads Guilty For Using Bitcoin to Fund Islamic State (IS)
Bitcoin and Altcoin Transactions are usually anonymous and untraceable. As a result, it is generally easier to carry out shady deals with crypto knowing that the perpetrator might succeed without detection. дальше »
2021-7-17 19:31 | |
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SushiSwap Suffers Another Attack. Hacker Steals 81 Eth
This resulted from the exploitation of a system flaw leading to a successful hack. The perpetrator made off with part of the platform’s fees for the day. The SushiSwap Smart Contract Loophole The system vulnerability was spotted on Badger DAO token DIGG. дальше »
2021-1-29 22:27 | |
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DigiByte-Powered MyDigiPassword Offers Hack-Proof User Credential Solution
The security loopholes of popular micro-blogging platform Twitter were exposed last night as a perpetrator/group of perpetrators promoting a bitcoin scam breached the accounts of numerous influential personalities, including Elon Musk, Jeff Bezos, and Joe Biden, among others. дальше »
2020-7-16 15:56 | |
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DeFi lending protocol bZx exploit leads to a $1 million loss
bZx, a DeFi lending protocol, was hit with a series of exploits. The attacks resulted in the loss of 3,581 ETH worth nearly $1 million. A series of unfortunate events On Feb. 14, the bZx team was alerted about a suspicious transaction that allowed the perpetrator to net a whopping $300,000 in profits. дальше »
2020-2-19 18:07 | |
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British Court Freezes $860,000 in Bitcoin Linked to Ransomware Payout
The victim firm in the ransomware attack had paid $950,000 in bitcoin to the perpetrator through an insurance company. Much of it ended up on Bitfinex. дальше »
2020-1-29 13:00 | |
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BitMEX Twitter ‘Hack’ Incites Ominous Warning: ‘Take Your Bitcoin & Run’
Following the mammoth BitMEX user data leak, the bitcoin exchange’s Twitter account was allegedly hacked. While under the perpetrator’s control, the account tweeted an ominous warning: “Take your BTC and run. дальше »
2019-11-4 18:28 | |
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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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US detains Bitcoin fraudster to prevent him from escaping to Canada
A Canadian man alleged to have conned an Oregonian woman out of $230,000 worth of Bitcoin is being held in prison so that he doesn’t flee the US to Canada. US Attorney Quinn Harrington said they were concerned that the perpetrator would flee and then fight extradition. дальше »
2019-9-27 14:41 | |
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Hacker pleads guilty in Australia’s first crypto-theft bust, 100,000 XRP stolen
A 24-year-old woman in Sydney was found guilty of stealing 100,000 XRP—worth $300,000 at the time of the theft—in January of last year, reported The Sydney Morning Herald. The perpetrator, Katherine Nguyen, is the first Australian found guilty of a crime involving cryptocurrency theft in the country. дальше »
2019-8-28 08:44 | |
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India bank manager arrested in cryptocurrency Ponzi scheme crackdown
The allure of fast profits from cryptocurrency appears to have been too great for one bank manager in India. The manager of a Standard Chartered branch, a private bank in India, has been arrested for running a cryptocurrency scam in which he promised unrealistic returns on a digital coin, Business Standard reports. дальше »
2019-7-3 12:52 | |
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British Bitcoin scammer nets $50M running fake Bitcoin trading site
A British Bitcoin scammer has admitted to a con that duped people, all over the world, out of $50 million. In US courts last week, the perpetrator, identified as 50-year old Renwick Haddow, admitted to running a fake Bitcoin trading platform that defrauded hundreds of investors form around the globe. дальше »
2019-6-18 12:41 | |
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Dutch man conned investors out of $26M with fake Bitcoin mining rigs
A man from Apeldoorn, Netherlands has been arrested for fraud and money laundering after convincing over 100 people to invest a total of $26 million in fictitious Bitcoin mining rigs. The 33-year-old named as Berry van M. дальше »
2019-5-21 15:59 | |
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Arnold Schwarzenegger Falls for Snapchat but Should Investors Pile In?
By CCN: Arnold Schwarzenegger, star of “The Terminator” (and nothing else lately), found himself the victim of an assault at an event in South Africa. While attending “Arnold Classic Africa” in Johannesburg, which features a wide array of sporting events and physical activities, the 71-year-old “Last Action Hero” was filming participants when he received a flying kick to the back by an unknown assailant. дальше »
2019-5-19 00:45 | |
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California Jails Student for 10 Years for $7.5 Million SIM-Swap Bitcoin Hack
By CCN. com: A 21-year-old Boston man has been sentenced to 10 years in jail for stealing $7. 5 million in bitcoin and other cryptocurrencies by hacking his victims’ cell phones through a practice called “SIM swapping. дальше »
2019-4-23 14:36 | |
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California Jails Student to 10 Years for $7.5 Million SIM-Swap Bitcoin Hack
By CCN. com: A 21-year-old Boston man has been sentenced to 10 years in jail for stealing $7. 5 million in bitcoin and other cryptocurrencies by hacking his victims’ cell phones through a practice called “SIM swapping. дальше »
2019-4-23 14:36 | |
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Bitcoin [BTC]: Danish man sentenced to four years in prison for money laundering using Bitcoin
A 33-year-old Danish man was sentenced to four years and three months in prison after pleading guilty to charges of laundering Bitcoin. According to the verdict, the perpetrator bought Bitcoins from funds he received from identifiable criminal sources and sent it to unidentified offshore accounts. дальше »
2019-4-10 06:30 | |
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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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Bioware’s overworked Anthem developers aren’t alone, and that’s the problem
We recently discovered a new perpetrator of the dreaded “crunch culture” of video game development — the legendary Bioware. When Kotaku‘s Jason Schreier wrote an article about the struggles during development of Anthem, the studio lashed out, before privately admitting that maybe it does have problems. дальше »
2019-4-5 04:10 | |
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New Zealand Terrorist Claims He Made Money From BitConnect
The perpetrator of the mass killings at New Zealand mosque appears to have funded his life with investments he made in defunct cryptocurrency BitConnect. Tarrant Used BitConnect Funds For ‘Travel’ As various media publications report citing a document which claims to be a manifesto by Brenton Tarrant, cryptocurrency investments allowed him to travel at an unspecified point in the past. дальше »
2019-3-15 15:00 | |
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A Crypto Fraudster Looking at 25 Years in Prison After Pleading Guilty in California
In the past two years, countless investors have lost hundreds of millions of dollars to crypto-related scams, unfortunately so. In San Diego, California, one such perpetrator faces 25 years in prison for his crime. дальше »
2019-3-10 13:10 | |
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IOTA Foundation: Majority of the Stollen $11 Million in MIOTA Has Been Found
In a recent interview with Reuters, IOTA Co-founder and Co-Chairman of its Board, Dominik Schiener, stated that a good percentage of the stolen $11 Million MIOTA tokens taken from users’ wallets had been recovered. дальше »
2019-1-31 13:15 | |
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UK upskirting ban proves sexual assault laws are only just catching up with tech
Until yesterday, upskirting was almost completely legal. The practice involves taking sexually intrusive photos up people’s clothing without their consent. But now, in England and Wales, it’s punishable by up to two years in prison — and it’s about time. дальше »
2019-1-17 14:32 | |
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Ethereum Classic Attacker May Soon Be Located; Hacker Returns Funds
Ethereum Classic has issued an important update on the events of last week. Over the past several days, the project has gradually admitted that recent suspicious blockchain activity was indeed caused by a malicious attacker. дальше »
2019-1-16 23:55 | |
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Биткоин-биржа Pure Bit вернет деньги инвесторам
Основатели южнокорейской биржи Pure Bit, которых подозревали в краже денег инвесторов, объявили о возврате средств. 🇰🇷 — PureBit scammer apologizes and says he/she will return 50% of funds stolen to victims if they prove their addresses on EtherScan. дальше »
2018-11-15 15:56 | |
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Binance CEO Asks Followers to Help Nab a Fraudster
Binance chief executive Changpeng Zhao has appealed to his followers on Twitter to report an impostor pretending to be the CEO of the Korean arm of the crypto exchange. Zhao, however, didn’t clarify if Binance is contemplating any legal action against the alleged perpetrator. дальше »
2018-10-27 16:00 | |
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Hacker Gets Away With Proverbial Peanuts After Successfully Breaching the Pigeoncoin Network
After spending a whole day breaching and stealing from the Pigeoncoin network, a hacker managed to get away with tokens worth only $15,000. The attack reportedly took place on Sep 27, 2018, and was carried out by exploiting a bug in the Bitcoin code. дальше »
2018-10-6 17:00 | |
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Court Rules Alleged Perpetrator Of Fraudulent ICOs Can Be Prosecuted Under Securities Law
A federal judge has ruled against the defendant’s motion, which argued that two allegedly fraudulent ICOs should not be prosecuted as a securities violation.
дальше »2018-9-12 21:15 | |
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SIM Hijacking Spree Ravages 40 Cryptocurrency Investors, Over $5M Stolen
A brief series of cyber attacks recently led to the theft of an astoundingly large amount of cryptocurrency. The perpetrator, Joel Ortiz, broke into his victims’ cryptocurrency accounts and withdrew funds. дальше »
2018-8-3 04:47 | |
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SIM Hijacking Spree Ravages 40 Cryptocurrency Investors, Over $5M Stolen
A brief series of cyber attacks recently led to the theft of an astoundingly large amount of cryptocurrency. The perpetrator, Joel Ortiz, broke into his victims’ cryptocurrency accounts and withdrew funds. дальше »
2018-8-2 02:38 | |
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