2019-12-23 11:15 |
Chinese authorities suspected of large-scale sale of bitcoins. The can stand behind a massive sell-out of bitcoins previously owned by the PlusToken Ponzi scheme.
Similar to Notcoin - Blum - Airdrops In 2024
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The creators of the PLUS token Ponzi scheme were apprehended by Chinese authorities earlier this year for scamming a record $3B in Bitcoin. Recent analysts have discovered that these funds are being regularly dumped on the market.
2019-11-29 20:43 | |
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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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The curious case of Bulgaria’s alleged hoard of 200,000 bitcoins resurfaced again this week as sources claimed the Balkan country was HODLing cryptocurrency. Report: Bulgaria Sold All Its BTC Seemingly referencing a press release from May 2017, TrustNodes led the renewed media interest in a story about how Bulgarian authorities confiscated the BTC after taking down an unknown criminal operation.
2019-5-24 14:00 | |
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As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities.
2019-4-5 20:02 | |
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Gold and bitcoins worth of hundreds of thousands of euros are the spoils of an elaborate online fraud discovered by the postal police in Liguria, Italy. Bitcoin Scam Artist Impersonated Swiss Crypto Firm Local sources reported that the Italian authorities recently arrested a Genoa-based computer expert who entangled his victims by exploiting encrypted communication channels and false identities found on the darknet.
2019-3-22 20:16 | |
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US authorities recovered 28 bitcoins, worth over $120,000, which were stolen from cryptocurrency exchange Bitfinex in 2016. Although there are still 120,000 bitcoin still left to return, the action has been touted as a rare example of law enforcement successfully recovering stolen cryptocurrency.
2019-2-26 04:40 | |
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Better late than never. Bitfinex, a major crypto exchange registered in the British Virgin Islands, has announced that U. S. authorities have recovered nearly 28 BTC from an August 2016 security breach and returned the funds to the exchange.
2019-2-26 21:11 | |
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The local authorities in Pune, India, recently confiscated 452 Bitcoins worth $1. 8 million from suspect involved in notorious cryptocurrency Ponzi scheme. India’s Biggest Bitcoin Ponzi Scheme According to The Times of India, authorities of the cybercrime department in the city of Pune, India, recently recovered 452 Bitcoins (BTC) worth $1.
2018-12-22 11:14 | |
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Scams are nothing new in the crypto industry. From ICOs that received money and then vanished to trading sites that went down with investors’ funds, there is no shortage of people who’ve lost their hard-earned money in their pursuit of the Bitcoin millions.
2018-11-7 04:02 | |
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The hacked cryptocurrency exchange has immediately suspended all deposits and withdrawals while filing a criminal case with the local investigative authorities. The post Japanese Crypto Exchange Zaif Falls Victim to Hack, Loses $60 Million Worth Bitcoins appeared first on CoinSpeaker.
2018-9-20 11:12 | |
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While Russian authorities struggle to define cryptocurrency and decide whether to ban it, regulate it or just ignore it, people buy and sell Bitcoins and other digital money on the black cryptocurrency market to the tune of millions of dollars on
2018-9-12 20:31 | |
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Adding to the litany of cryptocurrency scams being brought to public attention recently, a man has just reported to Dutch authorities that he was given €180,000 in counterfeit cash in exchange for 26 Bitcoins ($154,693).
2018-9-1 18:33 | |
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A Russian company known as the Kriptoyunivers Center opened the nation’s largest cryptocurrency mining unit on Monday, August 20, 2018. According to the South China Morning Post, the mining farm is currently located in a former Soviet fertilizer-producing laboratory.
2018-8-22 14:00 | |
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The Quebec City Court ruled to freeze assets of a well-known cryptocurrency scammer and ordered him to transfer his bitcoins to a special account opened by authorities.
2018-7-23 11:19 | |
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The Brazilian Police force has successfully arrested several members of an international drug syndicate using cryptocurrency to launder proceeds from their illicit deals. End of the Road According to local news Folha de S.
2018-7-18 18:00 | |
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On July 11, 2018, the Chinese police apprehended over 540 people for organizing an online soccer gambling game which involved the exchange of bitcoins. The illegal betting places were conducted in south China’s Guangdong Province.
2018-7-15 14:30 | |
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Back in September 2017, when the cybersecurity arm of the United States Securities and Exchange Commission (SEC) was established to checkmate crypto-related crimes, PlexCorps, the parent company of PlexCoin ICO and its founder, Dominic Lacroix was among the first illegal virtual currency projects to be shuttered by the watchdog.
2018-7-12 00:45 | |
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US federal authorities have uncovered a trove of illegal materials including guns, drugs, and even a grenade launcher. The materials are the result of an ongoing operation called ‘dark gold’ which sought to uncover illegal activity on the dark web.
2018-7-1 01:05 | |
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The accused were further alleged to have collected proceeds from drug sales in bitcoin between November 2013 and June 2017, which were seized by law enforcements. This is not the first time that U. S.
2018-6-27 14:19 | |
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Hacked BitGrail exchange reported the seizure of bitcoins by Italian authorities following a court order
2018-6-16 05:31 | |
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Authorities in Italy have seized bitcoins from the company wallets of controversial exchange BitGrail as part of standard pre-bankruptcy proceedings. BitGrail was hacked in February 2018, with $170 million dollars’ worth of Nano stolen — which subsequently lead to a major price crash for the coin.
2018-6-16 04:00 | |
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Large transaction volumes for Maker rose by over 1,400% in just two days Despite rising whale activity, technical indicators and on-chain metrics flashed mixed signals for MKR Maker (MKRThe post Maker whale activity surges by 1400% - Time for MKR's price to break out? appeared first on AMBCrypto.
Analysts predicted that Ethereum could outperform Bitcoin due to key indicators. Ethereum spot ETF inflows and ascending price channels indicated potential price targets up to $10,000. EtherThe post Is Ethereum set to outperform Bitcoin? Key data suggests... appeared first on AMBCrypto.
QNT's breakout from its descending trendline and bullish indicators signaled potential gains to $229 On-chain metrics and declining exchange reserves highlighted growing demand and reduced sellThe post QNT's latest breakout can push altcoin's price to THIS level... appeared first on AMBCrypto.
XRP's $1 milestone seemed uncertain, as daily active addresses declined significantly. Ripple's trading volume dropped from almost $3 billion to around $207 million. After months of consolidThe post XRP's $1 at risk? As trading volume drops 77%, concerns rise appeared first on AMBCrypto.
NEAR traded at $5.79 at press time, gaining 12% in seven days with $712M daily trading volume and $7B market cap. Futures Open Interest dropped 5% while TVL hit $260M, signaling steady ecosysteThe post NEAR rallies 12% in 7 days: Is $8 on the cards? appeared first on AMBCrypto.
TRX recorded gains of over 26.17% in the last 30 days TRON's USDT weekly volume surpassed 150 billion - A sign of strong adoption TRON, at the time of writing, was valued at $0.1986 with a mThe post TRON's USDT dominance - Here's what that means for TRX's price appeared first on AMBCrypto.
CVX crypto pumped 83% on the 19th of November; will the uptrend continue? A notable whale could have triggered the wild upswing, per an analytics firm. Convex Finance’s native token, CThe post CVX crypto soars 20% in 24 hours - Is $5 the next target? appeared first on AMBCrypto.