Результатов: 130
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Australian Hacker Who Stole Over 100,000 XRP Sentenced to 2 Years Behind Bars

Kathryn Nguyen, a 25-year-old Sydney female has been charged with stealing 100,000 XRP in January 2018 and has been sentenced to 2 years and 3 months in prison. Nguyen, together with an associate, hacked a 56-year-old person’s cryptocurrency account and proceeded to swap the two-factor authentication into her phone. After the swap was completed, the […] дальше »

2020-8-11 12:01


Хакеры взломали ИТ-систему компании Lion и требуют $800 000 в Monero

Австралийский производитель напитков Lion подвергся второй атаке вируса-вымогателя за месяц. Хакеры требуют $800 000 в Monero, угрожая завтра удвоить сумму. Согласно публикации The Sydney Morning Herald, Lion проинформировала своих сотрудников о том, что атака хакеров нарушила работу ИТ-инфраструктуры организации. дальше »

2020-6-20 13:11


$28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail

An Australian citizen who ran an international crypto Ponzi scheme will face justice after police in India finally arrested him - but not before he defrauded victims out of $28 million. 'Hybrid crypto' with low risks and high returns India's Special Task Force (STF) arrested Sydney resident Harpreet Singh Sahni in a hotel near the […] The post $28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail appeared first on CCN Markets дальше »

2019-8-8 17:59


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Международная группа расследует 60 схем уклонения от налогов при помощи криптовалют

Группа J5, созданная в прошлом году налоговыми органами США, Австралии, Великобритании, Канады и Нидерландов, в настоящее время расследует 60 крупных международных схем по уклонению от оплаты налогов с использованием криптовалют. дальше »

2019-6-8 10:36


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Global cryptocurrency task force closes in on sophisticated tax cheats

A global sweep of cryptocurrency tax avoidance schemes is imminent, with the number of active lines of inquiry set to nearly double – or so says a coalition of money laundering investigators from the US, Australia, Britain, Canada, and the Netherlands J5, a team of five countries formed by the US Internal Revenue Service to fight cryptocurrency-powered crimes such as tax fraud, has 60 open investigations, but the Sydney Morning Herald reports it’s now considering additional 50. дальше »

2019-6-6 14:40


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Australian Worker Faces Jail Term for Illegal Bitcoin Mining  

Despite the fact that the price of bitcoin and other digital assets are just trying to recover from the winter of 2018, the crypto fever remains as hot as ever. Now, the Australian Federal Police (AFP) have charged a 33-year-old Sydney man for illegally mining cryptos with the federal government agency’s computers, reports local newsRead MoreRead More. дальше »

2019-5-22 11:00


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Австралийский глава BitConnect заподозрен в причастности к крупнейшему в истории криптоскаму

Стало известно, что австралийские власти заморозили активы промоутера BitConnect Джона Бигаттона (на фото) – этот шаг был сделан в рамках продолжающегося следствия по делу самой, возможно, крупной мошеннической схемы в истории криптовалют. дальше »

2019-1-8 17:06


Australian BitConnect boss hit with asset freeze and travel ban

Australian authorities have frozen the assets of BitConnect promoter John Bigatton, as international investigations into the world’s biggest cryptocurrency Ponzi scheme continue. As per request by the Australian Securities and Investments Commission (ASIC), the federal court also issued Bigatton with a travel ban, reports the Sydney Morning Herald. дальше »

2019-1-8 14:24


Ripple’s Chris Larsen Discusses on Regulating the Digital Assets and Building the Internet of Value

In a roundup on money 20/20 USA, 2018 conference held in Sydney, Ripple Executive Chairman, and Co-founder, Chris Larsen shared an insight on his experience and perspective on business. In a Firechat with Arjan Schutte, the Founder and Managing Partner of Core Innovative Capital, Larsen discussed on different topics. дальше »

2018-10-25 18:56


Update on Sibos Conference Sydney: Ripple set to Take SWIFT off the Ground, says Marcus Treacher

Sibos conference is still on in Sidney, with all big Ripple’s executives in attendance.  They took turn to speak on the impact of the blockchain based cross-border payment processing platform. One of the Ripple’s representatives who spoke in this conference is the head of strategic accounts, Marcus Treacher. дальше »

2018-10-25 00:51