Police - Свежие новости [ Фото в новостях ] | |
Co-Founder Of $722 Million Bitcoin Scam Scheme Arrested On Sex Charges In Indonesia
Russ Albert Medlin, the founder of the infamous Bitcoin Club Network has been arrested by the Jakarta police force. According to a Jakarta media outlet, Medlin who had previously been indicted by the United States department of justice over a $722 million Cryptocurrency scam was apprehended in South Jakarta on Monday, for engaging in sexual […] дальше »
2020-6-17 01:49 | |
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5 Chinese Banks Say Legal Crypto Traders’ Accounts Will Not Be Frozen as Police Widen Crackdown
Following reports that Chinese authorities are freezing bank accounts of cryptocurrency traders, five banks have reportedly clarified their policies. They confirmed that accounts with legal crypto transactions will not be frozen. дальше »
2020-6-16 22:05 | |
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South Korean Police on the Hunt for Ethereum Crime Ring Masterminds
The Seoul Metropolitan Police seize two unnamed local crypto exchanges in an effort to dismantle an ETH-related crime ring.
дальше »2020-6-13 17:35 | |
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MSFT Stock Lost 5.37%, Microsoft Bans Sale of Facial Recognition Technology to Police
Coinspeaker MSFT Stock Lost 5. 37%, Microsoft Bans Sale of Facial Recognition Technology to PoliceMicrosoft has said it will not sell its face recognition technology to the police. This decision was followed by the MSFT stock performance on Thursday. дальше »
2020-6-12 14:56 | |
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More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities
Police from Guangdong province freeze bank accounts on suspicion of involvement in money laundering... The post More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities appeared first on Coin Journal. дальше »
2020-6-10 15:08 | |
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Chinese Authority Freezes Thousands of Cryptocurrency Traders’ Bank Accounts
Several thousands of bank accounts belonging to cryptocurrency traders have reportedly been frozen by Chinese police as a result of an extensive crackdown on illicit activities. Frozen accounts are not necessarily involved in wrongdoing and supposedly can be unfrozen if the authority finds no evidence of illicit activities. дальше »
2020-6-10 22:30 | |
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Police Freeze Chinese Crypto OTC Traders’ Accounts; Digital Assets Tied to Laundered Money
Chinese Police freeze crypto over the counter traders (OTC) accounts to investigate a possible incident of money laundering stains on some of the digital assets on exchanges. The abrupt halt in China’s biggest fiat on- and off- ramp gives sets in surveillance by the relevant law enforcement officers with locked users’ accounts needing an “approval […] дальше »
2020-6-9 19:02 | |
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Bonus Army, Occupiers, 2020 Uprising: Bitcoin’s Peaceful Protest Is Pure Civil Disobedience
For twelve days straight, American citizens and a number of countries around the world have been protesting the oligarchs and police brutality. The restlessness from the uprising has slowed down some, but continues in various cities across the nation. дальше »
2020-6-8 17:05 | |
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Chinese Police Find Secret Bitcoin Mining Operation in Suspected Tombs
Chinese law enforcement discovered an illegal Bitcoin mining operation in what appeared to be multiple underground burial sites.
дальше »2020-6-3 12:26 | |
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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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Sydney Woman Arrested for Alleged Operation of Illegal Cryptocurrency Exchange
A woman was arrested in Burwood — a suburb of Sydney, Australia — for allegedly operating an unregistered cryptocurrency exchange. The arrest took place at a local shopping mall and police later found $60,000 in cash and $55,000 in bitcoins at her apartment. дальше »
2020-5-17 03:12 | |
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Bitmain’s Wu Jihan, and Micree Zhan Continue Spat As A Mob Brawls With Co-Founder Over Corp License
Luyao Liu, Bitmain’s Chief Executive, and the former legal representative has been arrested for his part in a ‘mob-like attack' conducted on Micree Zhan, the exiled co-founder of Bitmain. Bitmain's Beijing subsidiary business license was apparently stolen, and the police held Liu responsible for what happened, together with others. дальше »
2020-5-9 21:41 | |
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South Korean Police Trace 40 People Behind Crypto Payments In Child Porn Ring
40 people involved in crypto payments on the “Nth Room” case were identified by the South Korean authorities
дальше »2020-4-28 22:52 | |
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Ripple Sues YouTube for Allowing ‘Scams’ That Promise Free XRP
Ripple Labs and CEO Brad Garlinghouse are suing YouTube over allegations that the video streaming giant has failed to police its platform against fake XRP giveaway scams, resulting in monetary damage to users and reputational harm to Ripple. дальше »
2020-4-22 23:39 | |
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Binance Charged with Embezzling $860k Worth of Crypto Funds
Crypto exchange Binance was accused of freezing an account worth around $1 million. The owner accuses the platform of embezzlement, but the company says it simply followed the requirements of the South Korean police. дальше »
2020-4-9 15:00 | |
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OnePlus 8 Pro: Цвет морской пены и беспроводная зарядка
Новые утечки о следующем флагманском телефоне OnePlus, появившиеся в сети, говорят нам о том, что смартфон может выйти в приятном зелёном цвете с оттенком морской пены. Что ещё более важно, эта модель может стать первым OnePlus с функцией беспроводной зарядки (через Android Police). дальше »
2020-3-27 12:09 | |
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South Korean Crypto Exchanges Aid Police in Child Porn Investigation
South Korea’s four major cryptocurrency exchanges, Upbit, Bithumb, Coinone, and Korbit, reportedly stated that they would support the local police in investigating the so-called “nth rooms” phenomenon, which turned into a nation-wide scandal. дальше »
2020-3-26 19:15 | |
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Japanese arrests over stolen NEM from Coincheck hack
The Metropolitan Police Department arrested two men on suspicion of illegally exchanging XEM into another virtual currency. It is alleged that the men received approximately 24 million XEM over the dark web from the hacker who stole NEM from Coincheck, Japan’s largest cryptocurrency exchange. дальше »
2020-3-22 16:02 | |
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Latest data shows hundreds of victims blackmailed for Bitcoin in the U.K.
Throughout 2018 and 2019, the U. K. police forces received a total of 562 reports of blackmail for Bitcoin, research from Parliament Street think tank has shown. The information, obtained via the Freedom of Information Act (FOI), showed that blackmail was the most common attack using Bitcoin. дальше »
2020-3-20 04:55 | |
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Darknet Vendors Work Overtime as Police Halt Drug Arrests
The coronavirus is having a strange effect on the war on drugs. Narcotics activities that were deemed serious crimes only a week ago have been dropped by U. S. law enforcement, who have greater concerns now that cities are under effective lockdown. дальше »
2020-3-19 03:35 | |
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Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck Hack
Tokyo police arrested two individuals on Wednesday for acquiring stolen NEM from the 2018 Coincheck hack. On Jan. 26, 2018, the Japanese trading platform Coincheck noticed an “illicit transfer” of 523,000,000 NEM and it was the largest cryptocurrency exchange hack since Mt Gox. дальше »
2020-3-13 00:30 | |
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DHS Whistleblower Dead Ahead of Plan to Expose National Security Corruption
Philip Haney had been missing since Feb. 19 and was reportedly found dead from a gunshot wound to his chest two days later in what police have ruled a suicide. Data indicates gunshot woulds to the chest are uncommon in the case of suicides. дальше »
2020-2-23 18:14 | |
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Ireland Seizes Bitcoin Stash Worth $56M in Criminal Forfeiture Ruling
Ireland’s Criminal Assets Bureau (CAB) seized 6,000 BTC from a Dublin resident who was accused of growing cannabis on property located in the Wicklow Mountain region. The police found around €450,000 of marijuana plants but the €52 million ($56. дальше »
2020-2-21 22:45 | |
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Goodbye Privacy: Police Are Silently Stealing Your Photos to Use Against You
Clearview’s facial recognition technology is an extremely powerful tool, but that power comes with a heavy weight of responsibility. Unfortunately, once something like this has been created, it’s hard to control how it’s used. дальше »
2020-2-15 03:30 | |
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India: Tamil Nadu State Police Issues Cryptocurrency Warning
The Economic Offences Wing (EOW) of the Tamil Nadu Police has issued a warning against cryptocurrency dealings. Trade Cryptocurrency at Your Own Risk In a press release, the Tamil Nadu Police EOW advised residents of the state not to get involved in cryptocurrency transactions owing risk of fraud and other criminal activities. дальше »
2020-2-12 22:00 | |
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