2019-1-24 19:00 |
An investigation by Europol and other police agencies has led to the arrest of a British suspect allegedly behind a spate of crypto thefts.
Similar to Notcoin - Blum - Airdrops In 2024
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A high-profile cryptocurrency theft case and a series of lawsuits associated with it have brought SIM swap hacks to the limelight once again. Nicolas Truglia, the primary suspect of a $24 million-dollar cryptocurrency theft case where BitAngels founder Michael Terpin’s crypto holdings were robbed, was known to live in $6,000 per month rented apartment.
2019-1-21 21:19 | |
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A 21-year old American has been named as the main suspect in a $224 million lawsuit, accused of stealing ~$24 million in crypto
2019-1-17 18:52 | |
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Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses.
2019-1-11 21:17 | |
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India: an associate of a group accused of conducting a $70+ million scam has been arrested
2019-1-8 22:49 | |
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According to a report by Yahoo Taiwan, published on December 26, 2018, a Taiwanese man has been arrested by the local police for allegedly stealing electricity worth over $3 million to mine cryptocurrencies.
2019-1-1 08:00 | |
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A Taiwanese man has been arrested for allegedly stealing electricity worth over $3 million to mine Bitcoin and Ethereum worth around $14.5 million
2018-12-28 20:09 | |
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Reported suspicious crypto transactions soared in the first 10 months of 2018, but fiat is still vastly more popular in money laundering.
2018-12-6 14:02 | |
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Even as days merge into one nightmare for the tumbling value of the Crypto sphere, there is one group that is still in love with it, scammers. With the annual mega sale event, Black Friday around the corner most have been gearing for the festivities of capitalism. Thu,s few would suspect something amiss when a […]
2018-11-24 22:11 | |
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A 21-year old U. S. citizen has been arrested after being accused of stealing $1 million in cryptocurrencies. Apparently, the suspect used a technic known ‘SIM-swapping. ’ The information was released by the New York Post on November 20.
2018-11-22 09:01 | |
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In an exclusive interview, CryptoSlate spoke with the Director of Enforcement at the Texas State Securities Board, Joseph Rotunda, who has presided over more than a hundred investigations into suspect crypto offerings since a 2017 state-wide sweep that rocked BitConnect with an emergency cease-and-desist order.
2018-11-7 02:05 | |
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Belgium’s Financial Services and Markets Authority has updated the list of websites it says are cryptocurrency trading platforms showing signs of fraud. Twenty-one websites have been added to the existing list, bringing the total to 99 blacklisted sites.
2018-10-27 08:15 | |
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Belgium’s Financial Services and Markets Authority has updated the list of websites it says are cryptocurrency trading platforms showing signs of fraud. Twenty-one websites have been added to the existing list, bringing the total to 99 blacklisted sites.
2018-10-27 08:15 | |
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Floyd Mayweather faces private ICO court action, Air Canada joins airlines seeking blockchain economies, HTC launches its first blockchain phone, Bitcoin murder suspect arrested in France and Russian church forced to pay for cryptomining.
2018-10-26 10:23 | |
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The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market.
2018-10-17 12:00 | |
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The suspect, Asif Ashraf Malkani, had been escaping justice for several months after stealing investors’ money.
2018-10-11 23:43 | |
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Although the United States has been seen as a founding father of modern technologies, other nations like Singapore, Malta, Switzerland are leading the crypto and blockchain revolution. These may not be locations that many would initially suspect to be “innovation capitals”.
2018-10-10 15:00 | |
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Emergent Technology (EmTech) Uses Blockchain for Gold Tracking and G-Coin Crypto Token Emergent Technology (EmTech) Uses Blockchain for Gold Tracking and G-Coin Crypto Token Crypto Trading Fraud Suspect Alexander Vinnik Interrogated by French Detectives Crypto Trading Fraud Suspect Alexander Vinnik Interrogated by French Detectives BTC Developer Luke-jr Attempts to Call out BCH's Roger Ver, But […]
2018-10-3 01:53 | |
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The newest episode of What Bitcoin Did features a debate between two crypto advocates with a strong economic background, Caitlin Long and Dr. Saifedean “Saife” Ammous.
2018-9-28 21:24 | |
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The U. S. FBI and law enforcement in South Korea and Japan have arrested two people in connection to phishing scam that stole $800,000 worth of Ripple (CRYPTO: XRP) tokens in a joint operation reported last week.
2018-9-17 20:00 | |
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The Supreme Court of Greece has reached a decision in the case regarding the extradition of Russian cryptocurrency expert Alexander Vinnik, according to his lawyer. The suspect was arrested in Greece on July 25, 2017, and since then, the U.
2018-9-7 22:15 | |
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The Supreme Court in Greece has allowed the Bitcoin fraud suspect Alexander Vinnik to be sent to Russia. There are also rumours that Vinnik has beneficial information for US special counsel Robert Mueller as he looks into the alleged meddling in the Russian election.
2018-9-6 13:30 | |
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Update (September 7): Goldman Sach’s CFO Martin Chavez has since called reports of dropping the bitcoin trading desk “fake news. ” (The original Business Insider report quoted unnamed sources as the basis of the information.
2018-9-8 21:57 | |
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Getting through customs and past security can be a stressful situation for many of us, but have you considered how wearing Bitcoin clothing, or having Bitcoin merchandise on display might make you stand out as suspect to security forces? It’s wrong, but according to an article in Bitcoin.
2018-8-17 11:00 | |
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With a market full of millions of users, it is only in due time that a user will fall suspect to glitches, hacks or plain old negligence. According to a popular crypto trader, his own mother has fallen victim to the wrongdoings of HitBTC, one of the oldest exchanges in the world.
2018-7-26 13:59 | |
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Chinese mining company Bitmain has announced it is exploring new policies that will boost the company’s transparency and communication with the cryptocurrency community.
2018-7-26 19:33 | |
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Chinese police, recently, seized over 200 computers used to mine the digital currencies Bitcoin and Ethereum after a miner tried to defraud an electricity company over his power bills. The Xinhua News reported that the man stole 150,000kW hours of electricity in just one month.
2018-6-26 22:32 | |
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Chinese police have arrested a suspect on charges of alleged power theft, seizing 200 bitcoin and ethereum mining computers in the process.
2018-6-25 03:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The IOTA Foundation has announced a sweeping upgrade to its blockchain network, aiming to improve scalability, decentralization, and real-world use cases. Dubbed “IOTA Rebased,” the proposal will transition IOTA’s Layer 1 network to a Move-based object ledger, introducing programmability and…
The IOTA Foundation is making news in the intellectual property rights sector with its latest innovation aimed at transforming how music rights are managed in the film industry. Leveraging distributed ledger technology, IOTA has unveiled a new platform designed to streamline and simplify the complex process of securing and managing music rights for films. The […]
IOTA just partnered with Eviden to introduce the Eviden Digital Passport Solution (EDPS). This DLT-based Digital Product Passport (DPP) offers comprehensive data on a product’s life cycle, enhancing transparency and traceability from production to disposal. The passport will cover product…
IOTA price has crashed hard in the past few months even after the network made several important ecosystem news. The token was trading at the psychologically important support at $0.20 on Thursday, down by over 52% from its highest point…
IOTA (IOTA) tokn price drifted upwards on Tuesday as the developers launched its fully Ethereum Virtual Machine (EVM). The token soared to a high of $0. 2200, a few points above last month’s low of $0.
Syntropy has unveiled its new identity as Synternet, signaling a significant shift in its focus towards enhancing data transfer across various blockchain networks. This rebranding marks a major milestone in the company’s journey to streamline blockchain interoperability.
IOTA Foundation has revealed a key program aimed at promoting the Real-World Asset (RWA) tokenization ecosystem on IOTA. The 12-week Accelerator is a collaboration with early-stage venture capital firm Tenity and will offer the grant and other resources to early-stage projects ken on RWA, decentralised finance (DeFi), Institutional DeFi Services and infrastructure. IOTA APAC Accelerator […]