Undercover - Свежие новости [ Фото в новостях ] | |
“Undercover Bitcoin Maxi”: A Talk With Osmosis Co-Founder Sunny Aggarwal
With a market capitalization of over $740 million, Osmosis is currently the third-largest decentralized exchange in crypto and a central piece of the Cosmos ecosystem. Its co-founder, Sunny Aggarwal, is... дальше »
2022-10-30 16:56 | |
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First Mover Asia: China’s Bitcoin-Funded Intelligence Operation in US Likely About Chips; Bitcoin Soars Past $20K
The U.S. Department of Justice is alleging that two Chinese intelligence officers tried to bribe an undercover FBI agent with bitcoin for information about the U.S. government’s investigations into technology giant Huawei. дальше »
2022-10-26 02:45 | |
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U.S. Navy Engineer Charged With Selling Submarine Secrets For Crypto
A nuclear engineer in the U.S. Navy and his wife will be charged in a Martinsburg, West Virginia federal court on Tuesday this week after they were busted by an undercover FBI agent for allegedly selling designs of nuclear-powered war submarines for cryptocurrency, which contravenes the Atomic Energy Act. Jonathan Toebbe, 42, and his wife […] дальше »
2021-10-12 15:24 | |
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Watch this Bitcoin scammer get called out directly over Skype
Dutch journalist and TV presenter, Jort Kelder, called out a Bitcoin scammer over Skype following the illicit use his face. Researchers located and revealed the names of a number of companies that have been using the faces of celebrities to promote heinous Bitcoin scams, Brandpunt+ reported earlier this year. дальше »
2019-10-3 15:39 | |
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‘We’re Going to Find You’ – How Undercover Agents Trade Prison Time for Bitcoins
An Australian national living in Boulder, Colorado was slammed with a one year and a day prison sentence last month for trading bitcoins. An August 23 statement from the Colorado U.S. District Attorney’s Office states that Emilio Testa, 32, was charged with money laundering, and claims Testa knew the funds he was acquiring had been […] The post ‘We’re Going to Find You’ – How Undercover Agents Trade Prison Time for Bitcoins appeared first on Bitcoin News. дальше »
2019-9-2 18:00 | |
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Fentanyl dealer to forfeit $4M in Bitcoin and quadrillions of bank notes
A dark web kingpin has forfeited $4 million, including Bitcoin and 100 quadrillion Zimbabwe bank notes after selling drugs to an undercover cop via encrypted email. Richard Castro, of Windermere (Florida), pled guilty to one count of conspiracy to distribute and possess with the intent to distribute three controlled substances – carfentanil, phenyl fentanyl, and fentanyl. дальше »
2019-7-29 12:38 | |
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Major US banks hostile toward Bitcoin, accounts at risk of closure, cryptocurrency businesses prohibited
We went undercover to try and open accounts at four of the largest U. S. banks, telling them ahead of time that we would use the account to buy and sell Bitcoin on Coinbase. The verdict is in—personal accounts are at risk of being closed, and accounts for cryptocurrency-related businesses are outright prohibited. дальше »
2019-7-24 21:58 | |
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Bitcoin dark web drug ring busted after dealer doxes himself buying stamps
US law enforcers have busted a Bitcon-fuelled dark web drug ring after one of the alleged dealers messed up and bought pre-printed postage online using his real identity. The dealers, which sold almost $9 million worth of counterfeit Adderall, leveraged the anonymity afforded by the dark web and received payments in Bitcoin. дальше »
2019-6-28 11:44 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
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Study: Publicly Listed Chinese Firms Quietly Participate in Bitcoin Mining
According to regional reports, a few publicly listed Chinese companies have been secretly mining bitcoin by pretending to provide cloud or web hosting services. Moreover, recent studies have revealed a growing trend of mystery miners processing the BCH and BTC networks at the same time as these firms have been running undercover mining operations in […] The post Study: Publicly Listed Chinese Firms Quietly Participate in Bitcoin Mining appeared first on Bitcoin News. дальше »
2019-5-30 23:10 | |
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Bitcointopia Founder Admits Selling Government-Owned Land to Bitcoiners
The founder of a scheme called Bitcointopia to sell land in the U. S. state of Nevada to bitcoiners has admitted in a federal court that some land was not his to sell. Previously arrested for selling BTC to an undercover agent through Localbitcoins, he also pleaded guilty to running an unlicensed money transmitting business. дальше »
2019-3-10 10:15 | |
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Video: Can Grin Coin Make Investors Smile?
Today’s Video Briefing covers the latest runner in the privacy race: Grin. Based on the new Mimblewimble protocol, Grin Coin completely obscures transaction sizes and addresses, in a way that promises to be more scalable than most privacy coins. дальше »
2019-2-21 20:40 | |
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Drug Dealer Fights to Prevent Canadian Police From Forfeiting His BTC
A Canadian online drug dealer, snared by an undercover police agent on the dark web, is pleading to be allowed to keep half of the 288 bitcoins that police seized from him as proceeds of crime. With prosecutors seeking a court order to forfeit the crypto stash, worth CAD$1. дальше »
2019-2-17 23:15 | |
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Appeals Court in Florida Reverses Decision to Charge Trader for Selling Bitcoins
During a few months of 2014, Michell Espinoza sold Bitcoin to undercover agents related to the Miami Polic Department that was working with the US Secret Service. The individual did not know that he was selling he Bitcoin to these individuals. дальше »
2019-2-1 06:51 | |
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Florida Appeals Court Reinstates Felony Charges for Unregistered Bitcoin Sale
An appellate court in the U.S. state of Florida has reinstated felony charges against a man who allegedly sold Bitcoin to an undercover detective
дальше »2019-2-1 22:28 | |
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Florida Judge Overturns Ruling That Bitcoin Isn’t ‘Money’
A Florida appeals court has overturned a ruling that acquitted a Localbitcoins trader of money laundering and working as an unlicensed money transmitter. Bitcoin No Longer ‘Poker Chips’? As local news outlet Miami Herald reported January 30, Michell Espinoza, who sold bitcoin worth around $1350 to an undercover police detective in 2014, will now face a jury. дальше »
2019-1-31 18:00 | |
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Undercover report: Crypto media accept cash to mislead readers on ICOs
The dark net, assassination markets, money laundering. Cryptocurrency and blockchain can sound like a dodgy place sometimes, at least we can trust the news outlets that report on them though… right? Wrong. дальше »
2018-10-26 13:37 | |
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FBI uses FaceID to unlock a suspect’s iPhone X for the first time
For the first time ever, America’s Federal Bureau of Investigation (FBI) had a suspect to unlock his iPhone X using FaceID. The agency forced Grant Michalski – an Ohio resident who is accused of receiving and possessing child pornography – to unlock his iPhone X with his face on August 10. дальше »
2018-10-2 16:32 | |
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Us court takes 81 BTC then sends bitcoin trader to jail
News A U.S. district judge has ordered a bitcoin trader to forfeit 81 bitcoins and sentenced him to 41 months in prison for money laundering. Thomas Mario Costanzo, also known as Morpheus Titania, sold bitcoins to undercover federal agents pretending to be drug dealers, according to the Department of Justice. Japan Confirms Entrance Into the дальше »
2018-8-3 20:20 | |
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US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering
A U. S. district judge has ordered a bitcoin trader to forfeit 81 bitcoins and sentenced him to 41 months in prison for money laundering. Thomas Mario Costanzo, also known as Morpheus Titania, sold bitcoins to undercover federal agents pretending to be drug dealers, according to the Department of Justice. дальше »
2018-8-3 17:55 | |
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Arizona Bitcoin Trader Sentenced To 41 Months On Money Laundering Charges
An Arizona man was sentenced on Thursday after being found guilty of helping undercover agents who posed as drug dealers convert dirty money into bitcoin.
дальше »2018-8-3 21:51 | |
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A Brief History of the Silk Road: Drugs, (Non)Violence, and Video Games
The Silk Road story is a fascinating one filled with undercover agents, potential hits, and the libertarian spirit. Read about its brief history here. The post A Brief History of the Silk Road: Drugs, (Non)Violence, and Video Games appeared first on CoinCentral. дальше »
2018-7-29 20:17 | |
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€4.5M Seized In LSD Market Raid
News It appears that there is an international crackdown on darknet marketplaces trading cryptocurrencies for recreational drugs. Soon after American undercover agents exposed dozens of vendors, European forces conducted what Europol calls “Europe’s biggest ever LSD bust. дальше »
2018-7-1 19:26 | |
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European Police Forces Seize Over €4.5M in Crypto From Darknet LSD Market
It appears that there is an international crackdown on darknet marketplaces trading cryptocurrencies for recreational drugs. Soon after American undercover agents exposed dozens of vendors, European forces conducted what Europol calls “Europe’s biggest ever LSD bust. дальше »
2018-7-1 18:25 | |
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$17 Million in Bitcoin Seized in Dark Web Undercover Sting Operation
US Prosecutors seized over $22 million in assets from two men in Maryland on charges of production and selling counterfeit drugs through the Dark Web. $17 million (at the time of seizure) of the amount was in Bitcoin (BTC) and other cryptocurrencies. дальше »
2018-6-28 04:00 | |
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US Specialists Seize Over $20M in Crypto in Gigantic Darknet Crackdown
News US authorities have revealed that their agents had been operating undercover on the Darknet for the past year. The massive operation uncovered the true identity of over fifty vendors on sites such as Silk Road, Alpha Bay, Hansa, Dream, and more. дальше »
2018-6-27 21:21 | |
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DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust. дальше »
2018-6-27 20:26 | |
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US Authorities Seize Over $20M in Crypto in Massive Darknet Crackdown
US authorities have revealed that their agents had been operating undercover on the Darknet for the past year. The massive operation uncovered the true identity of over fifty vendors on sites such as Silk Road, Alpha Bay, Hansa, Dream, and more. дальше »
2018-6-27 17:35 | |
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