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Crypto In Spotlight As OFAC Targets North Korean IT Worker Network
Crypto moved to the center of Washington’s latest North Korea sanctions action on March 12, after the US Treasury’s Office of Foreign Assets Control designated six individuals and two entities tied to DPRK-run IT worker schemes. дальше »
2026-3-14 10:00 | |
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Pepeto Price Prediction: The Gap Between Pepeto’s Exchange and DeepSnitch AI’s Working Ecosystem Is Getting Wide Enough for Degens to Drive a Moonbag Through
The US Treasury just sanctioned six individuals and two entities tied to North Korea’s IT worker fraud network. This includes a Vietnamese company that allegedly laundered $2. 5M through crypto for the scheme. дальше »
2026-3-14 23:30 | |
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Bitcoin Worth Nearly $12 Million Moved By Bhutan In Fresh On-Chain Activity
Proceeds from Bitcoin sales have paid for healthcare, environmental programs, and government worker salaries in Bhutan — a detail that puts the kingdom’s latest crypto move in sharper focus. Related Reading: WAR Token Explodes 100%, Then Crashes 20% In Sudden Sell-Off A Small Nation With A Big Bitcoin Strategy On Monday, blockchain analytics firm Arkham flagged a transfer of 175 Bitcoin, worth roughly $11. дальше »
2026-3-11 04:00 | |
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A fake delivery driver stole $11 million in crypto this weekend as home invasion heists increase – report
A suspect posing as a delivery worker entered a Mission Dolores home near 18th and Dolores around 6:45 a. m. on Nov. 22, restrained the resident, and stole a phone, laptop, and about $11 million in cryptocurrency, according to the San Francisco Chronicle. дальше »
2025-11-25 18:10 | |
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North Korean IT workers used 30+ fake IDs to target crypto companies: report
A compromised device from a North Korean IT worker has exposed the inner workings of the team behind the $680,000 Favrr hack and their use of Google tools to target crypto projects. According to on-chain sleuth ZachXBT, the trail began… дальше »
2025-8-14 11:09 | |
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Binance suspends worker over insider trading tied to token generation event
This incident underscores the critical need for robust internal controls and transparency in crypto exchanges to maintain trust and integrity. The post Binance suspends worker over insider trading tied to token generation event appeared first on Crypto Briefing. дальше »
2025-3-29 05:31 | |
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This minimum wage worker who became a millionaire with Trump Coin (TRUMP) is buying Mutuum Finance (MUTM)
A minimum-wage worker who amassed significant wealth by investing in Trump’s official meme coin (TRUMP) is now turning their attention to Mutuum Finance (MUTM). Launched on January 17, 2025, TRUMP quickly gained traction, reaching a price of approximately $11 within its first three weeks. дальше »
2025-3-20 08:10 | |
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Australians considered “easy prey” for crypto scam call centers
Call centers avoid targeting Americans because they didn’t want the FBI after them Australians are targeted because the AFP is less likely to go after the scammers A former call center worker in Ukraine said Australians were targeted in crypto scam calls because they were perceived as “easy prey. дальше »
2024-10-7 13:34 | |
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London Court Jails Former Fast Food Worker for $5.6 Billion Bitcoin Laundering Scheme
Jian Wen, sentenced for laundering $5. 6 billion in Bitcoin, exemplifies the global crackdown on cryptocurrency crimes and fraud. The post London Court Jails Former Fast Food Worker for $5. дальше »
2024-5-26 20:11 | |
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US Citizen Jailed for Impersonating Apple, Stealing Crypto and NFTs
A Los Angeles man has been sentenced to eight years in prison for fraud, including stealing cryptocurrencies and NFTs by impersonating an Apple support worker and gaining unauthorized access to victims' iCloud accounts. дальше »
2023-11-29 13:15 | |
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Boston Consulting Group Disagrees With Musk That AI Will Replace Workers
A new study by the Boston Consulting Group found that AI leads to more productivity when used with worker skills, bucking Elon Musk's recent predictions. The post Boston Consulting Group Disagrees With Musk That AI Will Replace Workers appeared first on BeInCrypto. дальше »
2023-11-11 20:15 | |
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North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23. Six wallets sanctioned OFAC sanctioned six crypto addresses belonging to North Korean national Kim Sang Man, who was involved in cyber activities and fraudulent IT worker job placements that generated revenue for North Korea’s government […] The post North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M appeared first on CryptoSlate. дальше »
2023-5-25 01:45 | |
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€500,000 Bitcoin Ransom: 53-Year-Old Man Sentenced for Targeting German Retailer: 53-Year-Old Man Sentenced for Targeting German Retailer
53-year-old former healthcare worker has been sentenced to seven years in prison by Karlsruhe District Court for extorting German retailer dm with €500,000 Bitcoin ransom and detonating bomb at one of its stores дальше »
2023-4-15 19:30 | |
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€500,000 Bitcoin Ransom: 53-Year-Old Man Sentenced for Targeting German Retailer
53-year-old former healthcare worker has been sentenced to seven years in prison by Karlsruhe District Court for extorting German retailer dm with €500,000 Bitcoin ransom and detonating bomb at one of its stores дальше »
2023-4-15 19:30 | |
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€500,000 Bitcoin Bombing: 53-Year-Old Man Sentenced for Targeting German Retailer
53-year-old former healthcare worker has been sentenced to seven years in prison by Karlsruhe District Court for extorting German retailer dm with €500,000 Bitcoin ransom and detonating bomb at one of its stores дальше »
2023-4-14 19:30 | |
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Authorities Uncover Crypto Mine Hidden Under A School
The police have moved to arrest a former Massachusetts state facility worker for allegedly stealing nearly $18,000 worth of electricity to run an illegal crypto-mining operation. According to reports, the accused, Nadeem Nahas, set up a secret crypto-mining facility inside Cohasset High School’s crawl space. дальше »
2023-2-25 17:00 | |
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US school employee charged for mining crypto with stolen electricity
A former facilities worker in the US state of Massachusetts is accused of stealing nearly $18,000 in electricity to power his crypto mining operation in a school's crawl space. дальше »
2023-2-25 16:15 | |
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OpenSea reports data breach - All you need to know
NFT marketplace OpenSea suffered a data breach because a worker at its email delivery partner lost user information. According to a blog post published late on 29 June, OpenSea claimed that an employThe post OpenSea reports data breach - All you need to know appeared first on AMBCrypto. дальше »
2022-6-30 22:30 | |
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Canadian NetWalker Ransomware Hacker Pleads Guilty in US Court
A former Canadian government worker has pleaded guilty to charges of working for a ransomware gang that realized more than $50 million. The post Canadian NetWalker Ransomware Hacker Pleads Guilty in US Court appeared first on BeInCrypto. дальше »
2022-6-29 17:00 | |
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Congolese Refugees Use Bitcoin To Build Grassroots Economy
After the eruption of Mount Nyiragongo volcano on 22 May 2021, a restaurant worker and a blogger teamed up in the city of Goma, Democratic Republic of Congo and taught displaced families how to use Bitcoin. дальше »
2021-11-10 17:56 | |
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The Salvadoran Construction Worker Who Inspired The Bitcoin World
Bitcoin Magazine's latest print cover tells the story of Bitcoin's unprecedented financial access in one photograph. дальше »
2021-11-10 20:06 | |
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New York I.T. Supervisor Arrested for Mining BTC at Work
The worker allegedly used around 50 county-owned devices to mine cryptocurrency in a government office on Long Island. The post New York I.T. Supervisor Arrested for Mining BTC at Work appeared first on BeInCrypto. дальше »
2021-9-10 20:56 | |
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Why Former Donald Trump’s Honcho Thinks Bitcoin’s Boom Won’t Hold Up For Long
A former White House worker is currently throwing jabs at the Bitcoin market. Gary Cohn is a former economic chief who worked in the Trump administration until April 2018 when he quit the job after disagreeing with some of the people within the administration who opposed his proposals about tariffs. Before working at the White […] дальше »
2020-12-3 22:09 | |
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IRS Plans to Ask Every American Worker if They Used Crypto in 2020
Every American filing taxes for 2020 will have to tell the IRS whether they used crypto this year, according to new drafts from the tax agency. дальше »
2020-8-21 19:04 | |
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Homeland Security looks to fund blockchain projects that can offer tracing solutions for key workers
The DHS is hoping for a project that can authenticate ‘essential worker’ status and... The post Homeland Security looks to fund blockchain projects that can offer tracing solutions for key workers appeared first on Coin Journal. дальше »
2020-6-25 15:54 | |
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Ex-KFC Worker Busted for Building Bitcoin-Aided Crime Enterprise
Leicestershire, England resident Paul Johnson seemed to be having a ton of success as a tea trader. But according to LeicestershireLive, Johnson was pulling in millions from an international drug-selling operation. дальше »
2020-6-10 19:59 | |
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Laid Off in the U.S.? You May Get a Raise If You’re Claiming Unemployment
The extension to unemployment insurance will give an extra $600 per week to every worker, which means low-wage workers might get a raise. The post Laid Off in the U.S.? You May Get a Raise If You’re Claiming Unemployment appeared first on CCN.com дальше »
2020-3-28 19:13 | |
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Stage One of ‘Risky’ EOS Worker Proposal System Approved
Block producers have approved the first stage of a new system that will allow any EOS account to propose a budget for its project
дальше »2020-3-26 04:08 | |
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EOS Worker Proposal Passes First Approval Stage with Votes from 34 BPs
The EOS Worker Proposal System (WPS) introduced by the top block producer EOS Nation, has passed stage one of the implementation process. This first approval is the first of 4 planned multi-signature (MSIG) approvals. дальше »
2020-3-26 02:00 | |
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EOS Block Producers Reach ‘Strongest Consensus’ In Approval Of Worker Proposal
The EOS Worker Proposal, which is famous for being very controversial, was announced by the most important EOS block producers that it went into its first execution stage and is supported by many participants to the network. дальше »
2020-3-26 22:41 | |
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EOS Worker Proposal System Will Fund Ecosystem Development
Two block producers have revealed the details of EOS’s Worker Proposal System, which will allocate funding to developers and creators that wish to build on the EOS blockchain. EOS Nation...The post EOS Worker Proposal System Will Fund Ecosystem Development appeared first on Crypto Briefing. дальше »
2020-3-16 05:11 | |
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