2020-7-30 13:41 |
Chinese police have arrested 27 leaders and 82 others suspected of operating the Ponzi scheme.
Similar to Notcoin - Blum - Airdrops In 2024
|
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.
2020-5-9 21:41 | |
|
|
After shutting down failed Google+ in April, the big G is giving this social network thing another go. It’s currently trialing Shoelace, a hyperlocal network for people who want to find others to join them in activities like sports and attending shows.
2019-7-11 08:13 | |
|
|
Israeli police and the FBI have arrested at least two men and reported others in a takedown of a bitcoin-enabled dark web listings site
2019-5-8 13:51 | |
|
|
Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.
2019-4-27 21:17 | |
|
|
Bitcoin sextortion scams are so 2018, right? Well, there are some hackers out there that would beg to differ. It appears that residents of Norton, a small town in Kansas, US, are being targeted by scammers threatening to release sensitive material unless the victims pay a Bitcoin ransom.
2019-4-23 11:53 | |
|
|
South Korean police have caught the masterminds of a Bitcoin-fuelled Ponzi scheme responsible for generating almost $19 million in revenue. The scam, called “M-Coin,” is said to have targeted those with poor understanding of the technology – mostly elderly people, retirees, and housewives – with promises of free cryptocurrency and recruitment bonuses for signing up others, reports Korea Joon Gang Daily.
2019-4-8 12:29 | |
|
|
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
|
|
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition.
2019-3-1 17:19 | |
|
|
Nicholas Truglia, a 21-year old con man, residing in Manhattan, New York, was arrested by the local police at his apartment for hacking into others mobile phones to steal cryptocurrencies, reports New York Times on November 20, 2018.
2018-11-22 10:00 | |
|
|
Filipino authorities have advanced on international criminals suspected of running a large-scale Bitcoin pyramid scheme. Authorities have detained two of the six individuals thought to have defrauded South Korean investors for over $33 million, while the others remain on the run.
2018-10-4 16:35 | |
|
|
Norwegian bitcoin miner Kryptovault is facing a shutdown of its operations due to extensive noise complaints from locals and a lack of proper paperwork. The company, which is headquartered in a former paper mill in Norway’s capital of Oslo, uses more than 40MW of power to drive an arsenal of nearly 10,000 computers.
2018-8-24 23:36 | |
|
|
Recently, a news was published from an agency of the Chinese government on the ratings of some cryptocurrencies and tokens, where Eos which is also known as Chinese ethereum came out as the top in rating when compared to others in the crypto market.
2018-8-24 22:20 | |
|
|
Although YouTube has offered a dark theme on its web and iOS apps for months, it’s been taking its own sweet time bringing it to Android for some reason (seriously, what’s the hold-up?). Now, there’s hope.
2018-7-30 12:02 | |
|
|
Jameson Lopp is many things – he’s a SegWit2x opponent, the creator of statoshi.info, a BitGo engineer, and most recently – is known for being the subject of a false police report alleging that he had murdered someone and held others hostage at his in Durham North Carolina. Lopp published in a Medium article his […]
2018-7-30 23:03 | |
|
|
“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.
2018-7-26 18:55 | |
|
|
Earlier this year, Europol officials arrested 11 individuals and identified 137 others allegedly involved in a large-scale network for laundering drug money with cryptocurrencies as a part of its Tulipan Blanca operation.
2018-7-24 11:36 | |
|
|
Local police, recently, arrested a group of Chinese technology professionals in Da Lian City over charges of running a $2 million illegal crypto mining scheme. Of the 20 suspects, 11 were released on bail while 9 others have been jailed.
2018-7-10 16:14 | |
|
|
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.
2018-6-27 20:26 | |
|
|
Authorities in Japan are investigating a number individuals who are alleged to have duped website visitors into mining cryptocurrency for them without their permission. If charges are pressed, it will be the first time that cryptojacking has become a criminal case in the nation.
2018-6-13 23:00 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
According to an announcement made on Twitter by venture capitalist Dovey Wan on August 14, 2019, the recent dump in bitcoin price is due to a mass liquidation of 200 thousand BTC by collapsed China-based Ponzi scheme PLUS Token.