Telegram has shared IP addresses, phone numbers with authorities for criminal investigations since 2018, confirms CEO

2024-10-3 16:08

Telegram's data-sharing policy with authorities since 2018 raises concerns about user privacy and could deter individuals from using the platform. The post Telegram has shared IP addresses, phone numbers with authorities for criminal investigations since 2018, confirms CEO appeared first on Crypto Briefing.

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authorities 2018 telegram confirms shared phone investigations

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Источник: cryptobriefing.com

authorities 2018 → Результатов: 126

Feds Sell Seized Bitcoin From 2018 for $19 Million

The U. S. has sold about 500 bitcoins seized back in 2018 for about $19. 2 million. This was reportedly the largest net forfeiture in the Northern District of Ohio’s history. Federal authorities in the U.

2021-7-5 05:30
million seized 2018 district northern forfeiture largest

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County in New Jersey makes 250% profit from crypto seized in 2018

County authorities captured the cryptocurrency during a 2018 drug bust in Long Branch.

2021-4-29 12:30	Coinbase
2018 county captured authorities cryptocurrency long branch

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Japanese Authorities Say the Majority of People Involved in Coincheck’s 2018 Hack Are Individuals With ‘High Social Status’

More details keep appearing from the police investigation into the 2018 Coincheck hack that stole $530 million from the crypto exchange. Japanese authorities revealed that most of the individuals involved have a “high social status.

2021-2-24 21:15
high individuals hack social japanese 2018 status

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Japanese Police Arrest 30 People for Allegedly Having Exchanged Stolen Cryptos From the 2018 Coincheck Hack

Japanese police charged 30 people for their alleged involvement in illegal transactions linked to the well-known $530 million Coincheck hack in 2018. Tokyo authorities traced all individuals’ transactions to different places across the nation.

2021-1-23 12:15
coincheck 2018 japanese transactions hack people police

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Japanese Police Arrest 30 Suspects, Allegedly Involved in 2018’s $530M Coincheck Hack

Japanese police have made progress on the Coincheck hack investigations, having recently identified 30 individuals that might have been involved. According to Nikkei Asia, which broke the news, the authorities have arrested some of the alleged hack suspects or referred their cases to the local prosecutors’ office.

2021-1-22 20:15	Legal & Regulation
hack japanese coincheck police involved suspects authorities

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Bitgrail's founder contributed to $150M loss, Italian authorities allege

Bitgrail’s founder Francesco Firano is accused of fraud related to the massive hack back in 2018.

2020-12-21 17:28	#hackers
bitgrail founder fraud accused related firano massive

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Crypto.com secures regulatory approvals from Maltese authorities

The MFSA is finally issuing the first licenses formed under the crypto laws introduced in 2018.

2020-11-25 12:38	Government
crypto issuing finally mfsa licenses 2018 introduced

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Japanese authorities seize crypto from account linked to the 2018 Coincheck hack

The Japanese court seized $46,000 after a Hokkaido doctor was arrested for purchasing stolen... The post Japanese authorities seize crypto from account linked to the 2018 Coincheck hack appeared first on Coin Journal.

2020-8-21 11:57	Crime
japanese hack linked 2018 coincheck authorities account

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Former Nissan Boss Paid $500k in Crypto to Evade Corporate Conspiracy

The son of former Nissan chairman Carlos Ghosn made $500k in crypto payments to help secure the escape of his father from Japanese authorities. The case goes back as far as November 2018, when police first arrested Ghosn in Tokyo on charges of underreporting his earnings.

2020-7-24 15:49
ghosn former nissan 500k crypto 2018 november

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OneCoin Won’t Be Investigated by NZ Authorities but May Have Shut ePayments Systems Down

While New Zealand’s Commerce Commission has announced that it won’t investigate OneCoin, the ePayments Systems shutdown may be related to it. The first warning against OneCoin was issued by the Financial Markets Authority back in 2018.

2020-2-28 00:43	Legal & Regulation
onecoin systems may epayments won warning shutdown

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Hundreds charged after takedown of child exploitation site which made $730K in Bitcoin

A 23-year-old South Korean man is being accused of running the world’s “largest child sexual exploitation market,” which reportedly processed 7,300 Bitcoin transactions worth over $730,000. According to a criminal indictment unsealed today, the now-defunct English-language website known as “Welcome To Video,” featured over 250,000 child exploitation videos – approximately eight terabytes worth of horrific material.

2019-10-16 18:32	hard fork
child exploitation bitcoin south worth son following

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Alleged $5M cryptocurrency fraud made this guy one of AWS’ biggest clients

A Singaporean man faces over 30 years in prison for masquerading as a Californian games developer to illicitly obtain cloud computing power to mine cryptocurrency, an FBI investigation has revealed.

2019-10-10 11:26	hard fork
services cloud web computing aws cryptocurrency google

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Dad and daughter to serve time over mail-order cryptocurrency drug ring

A father and daughter have received a combined prison sentence of eight years after selling drugs in exchange for Bitcoin on the dark web. Brittany Nicole Green, sentenced to five years, and her father Gregory, who will spend three years behind bars, ran a mail-order drug operation from their home in Billings (Montana).

2019-10-4 12:51	hard fork
years drugs father ring web mail-order daughter

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TalkTalk hacker’s parents sentenced for moving son’s stolen cryptocurrency

The parents of Elliot Gunton, the 20-year old that hacked TalkTalk and EtherDelta, traded cryptocurrency, and sold stolen data on the dark web have landed themselves in hot water after trying to help their son.

2019-10-3 11:11	hard fork
cryptocurrency gunton son authorities web talktalk parents

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Deutsche Bank Raided Over 2018 Danske Bank Money Laundering

German authorities have raided the Frankfurt headquarters of Deutsche Bank, for information pertaining to the 2018 Danske Bank money-laundering scandal. Prosecutors were looking for evidence that Deutsche Bank either facilitated the money-laundering or failed to report suspicious transactions quickly enough.

2019-9-26 11:00	Money Laundering
bank deutsche danske raided 2018 prosecutors laundering

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Tron Founder Justin Sun Wanted by Chinese Authorities Since Late 2018: Report

Chinese major newspaper writes that Justin Sun illegally left China in November last year and has been wanted since then

2019-7-25 13:04
chinese sun wanted justin november left china

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European police trial sending young hackers to remedial classes instead of jail

European authorities are mulling over the idea of giving a second chance to young hackers instead of sending them straight to the clink – but only if they haven’t previously engaged in cybercrime.

2019-7-24 13:48	security
hackers police officials european sending young instead

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India isn’t keen on Facebook’s Libra ‘cryptocurrency’

Facebook’s new digital currency Libra has received an early jolt from the Indian government. The authorities in Asia’s third-largest economy are no more keen on the social media giant’s project than any cryptocurrency that came before it.

2019-7-8 15:48	India
facebook cryptocurrency india came libra keen currency

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Third person accused in Bitcoin-powered fake ID ring case pleads guilty

A woman accused of running a Bitcoin-powered fake ID ring pleaded guilty on Tuesday after authorities busted the operation last year. Among other charges, Sarah Alberts, 35, who is due to be sentenced on October 8, admitted to money laundering, reports say.

2019-7-3 13:24	hard fork
guilty due sentenced bitcoin made say pleaded

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UK and Dutch Authorities Arrest Six in €24 Million Crypto Exchange Scam

English and Dutch authorities have arrested six people who created a fake crypto exchange website that managed to steal around €24 million worth of crypto from more than 4000 victims in over 12 countries according to a Europol press release, June 25, 2018.

2019-6-30 20:00	United Kingdom
crypto authorities exchange june dutch million six

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Why Japan’s Biggest Messenger is Launching a Crypto Exchange For 80 Million Users

By CCN Markets: Line, the most widely utilized messaging application in Japan with more than 80 million users is set to receive approval from Japan’s Financial Services Agency as early as June to launch a crypto exchange, according to a Bloomberg report.

2019-6-21 16:05
crypto exchange users line japan launch million

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Russian Hackers Linked To Coincheck 2018 Hacking Which Once Believed To Be North Korea

Russian Hackers Linked To Coincheck 2018 Hacking A new report of the investigation into the hacked Coincheck exchange has revealed that the personal computers of the exchanges’ staff workers have allegedly been established to have been compromised by a virus originating from a Russian hacker syndicate.

2019-6-17 20:30	cryptojacking
russian coincheck north hacking linked hackers 2018

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Siberian Region Partners With Universa to Create Blockchain Tourism Destination

Over 500,000 tourists visited Western Siberia in 2018, according to regional authorities, presumably to see principal river: the Ob. Now they can see the blockchain.

2019-6-10 20:30
see blockchain authorities presumably regional according 2018

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China Throws Bitcoin-Mining Grandma in Jail for Electricity Theft

By CCN: Chinese authorities sentenced a 61-year-old grandmother to four months in jail for stealing electricity while mining bitcoin. Qiuping Tang was also fined 10,000 yuan (about $1,500) for electricity theft.

2019-5-28 20:15	China
electricity theft bitcoin mining china tang jail

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Infographic: An Overview of Compromised Bitcoin Exchange Events

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	Privacy & security
hack btc lost amount date exchange bitcoin

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$200M cryptocurrency mixing operation dismantled by Eurocops

A cryptocurrency mixing service that turned over $200 million worth of Bitcoin has been shut down following an investigation led by authorities from a number of European nations. The Dutch anti-fraud agency (FIOD) and Public Prosecution Service announced yesterday they have shut down Bestmixer.

2019-5-23 11:50	hard fork
authorities investigation down shut fiod servers bestmixer

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Dutch Authorities Shut Down Bestmixer

The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.

2019-5-22 21:13	Law & justice
bestmixer laundering site services bitcoin money dutch

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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges

It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.

2019-5-13 21:33	Regulation
service providers recommendation fatf cryptocurrency information kyc

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Buffett’s Berkshire Scammed Out of Staggering $340 Million by Solar Ponzi Fraud

By CCN: Berkshire Hathaway, the multinational corporation led by billionaire Warren Buffett, posted a $377 million first-quarter charge for investment losses related to a solar Ponzi scheme. Berkshire invested $340 million in Ponzi scheme Berkshire made the disturbing revelations in a regulatory filing during its annual shareholders meeting last weekend.

2019-5-9 18:16	Warren Buffett
berkshire ponzi million buffett 340 scheme solar

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WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies

WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions.

2019-5-9 22:54	China
transactions cryptocurrency wechat payment illegal platforms measures

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Indian Crypto Companies Are Now Helping Thailand’s Banks Instead

Indian tech multinational, Wipro, has developed a blockchain-based solution for banks in Thailand to settle dues. This comes as Indian government and banking authorities look to enact a blanket ban on all non-state-issued cryptocurrencies back home.

2019-5-8 21:00	Thailand
indian thailand banks solution banking phase crypto

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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement

Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.

2019-5-4 22:03	Law & justice
market street wall darknet europol website enforcement

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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year

Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts.

2019-5-3 17:40	Privacy & security
report crypto hacks 2019 million exchanges security

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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30	Law & justice
bitfinex tether new york attorney general funds

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Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin

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
phan illegal bitcoin dealer purposes forfeiture her

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Indian Authorities May Not Unban Bitcoin or Regulate Cryptos Until After the Elections

India has shown a harsh and draconian stance towards bitcoin and other digital assets in recent times by mandating financial institutions in the state to desist from servicing crypto-linked businesses earlier in 2018, instead of formulating rules to govern its cryptospace.

2019-3-31 19:10	News
elections 2019 indian bitcoin instead crypto-linked 2018

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Yahoo! Japan Enters Crypto Despite Bear Market, Plans May 2019 Launch of Bitcoin Exchange

Taotao, a crypto exchange based in Japan, is planning to launch in May with the approval of Japanese authorities. According to a CNBC report in April 2018, Yahoo! Japan said that it will acquire a 40 percent stake in BitARG Exchange Tokyo, which has since reportedly been rebranded to Taotao.

2019-3-27 16:05
japan exchange yahoo launch may crypto 2018

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Bitmain’s IPO Filing Has Expired

Bitmain’s long-anticipated initial public offering (IPO) filing with the Hong Kong Stock Exchange is officially a bust. The mining titan’s IPO expired on Tuesday, March 26, 2019.

2019-3-26 00:22	Investing
bitmain ipo mining 2018 bitcoin filing million

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QuadrigaCX Had €400 Million Seized By Polish Authorities in 2018 For Money Laundering – Connections With Colombian Cartel

Introduction In order to understand the full background behind why it can be said definitively that QuadrigaCX had one of their bank accounts raided in 2018 by Polish authorities for money laundering and involvement with criminal organizations (such as the Columbian Cartel).

2019-2-24 03:57	News
laundering cartel quadrigacx 2018 money authorities had

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Why Japan Might Quash Brock Pierce’s Plans to Re-Launch Notorious Bitcoin Exchange Mt. Gox

Ever since the security breach of Coincheck in January 2018, formerly the largest crypto exchange in Japan, local authorities have imposed a stricter process in granting licenses to trading platforms that support Bitcoin and other cryptocurrencies.

2019-2-11 00:14	Mt Gox
gox exchange pierce bitcoin plans brock japan

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IOTA Community Assists in Cataching Hacker Who Stole $11 Million MIOTA

The IOTA community was able to help gather enough evidence to allow authorities to catch an alleged hacker who stole over $11 million MIOTA tokens in early 2018. The suspect was apprehended by German Police and Europol at the end of January.

2019-2-6 00:51
iota million community miota stole hacker assists

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Taiwanese Authorities Arrest over a Dozen Suspects for Bitcoin Scam Scheme

Police in Taipei has apprehended 15 suspects involved in a scam initial coin offering (ICO) scheme known as IBCoins, which generated nearly $8. 13 million for the bad actors since September 2018, local news source, Focus Taiwan reported on January 26, 2019.

2019-1-28 18:00	Taiwan
scam scheme bitcoin suspects sources close per

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Lorian Synaro of Anonymous explains the motive behind #OpSudan and #OpZimbabwe

Over the past week, Zimbabwe has experienced citizens protesting over raised fuel prices and high living costs. While in Sudan protests about the country’s economic problems and President Omar al-Bashir’s 30-year term started in December 2018.

2019-1-23 11:00	Syndication
citizens both protesting protests sudan media attention

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Moonday Mornings: Dark Web Bitcoin transactions doubled in 2018

If you didn’t notice, today is Monday, January 21, which means two things. One, it’s time for another Moonday Mornings; and two, it’s the most depressing day of the year – apparently. Goodthing we have a wrap-up of the weekend’s top cryptocurrency and blockchain news for you.

2019-1-21 11:35	hard fork
million cryptocurrency two times moonday web bitcoin

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Denmark Gains Access to Sensitive User Data on Domestic Cryptocurrency Exchanges for Taxation

The battle between tax authorities and cryptocurrency users took a turn in favor of the tax collectors. This month, Denmark’s tax authority won permission to start collecting private user information related to cryptocurrency trading.

2019-1-17 00:36	Taxes
tax denmark cryptocurrency exchanges user sensitive access

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Here’s why the DRC cut off their internet in the run-up to the elections

Authorities in the Democratic Republic of Congo (DRC) cut off internet access in the run-up to elections during December 2018 — other telecommunications services such as SMS were also suspended in the country.

2019-1-15 16:32	Tech
internet elections drc 2018 authorities cut off

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Bakkt Trading Platform Approval Gets Delayed…AGAIN

The last months of 2018 were punctuated with lots of anticipation as crypto enthusiasts held their breaths waiting for a Bitcoin ETF and the launch of Bakkt, a crypto futures trading platform that pledges to revolutionize the market.

2019-1-15 15:27	Cryptocurrency News
again bakkt delayed platform trading gets crypto

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Malta Gaming Authority Implement Phase 1 of Crypto and DLT Regulatory Sandbox

After successfully establishing a robust regulatory framework for its cryptocurrency industry, Maltese authorities have shifted focus to the gaming world and have now implemented the first phase of its sandbox aimed at favorably regulating the use of distributed ledger technology (DLT) and cryptoassets in the gaming world, according to a press release by the MGA on January 3, 2018.

2019-1-6 17:00	Regulations
gaming cryptocurrency world mga dlt phase sandbox

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Kraken Received 3 Times More Law Enforcement Requests in 2018

Cryptocurrency exchange Kraken has revealed that it has received three times more law enforcement requests in 2018 compared to 2017. The overwhelming majority of requesting authorities is in the US.

2019-1-6 15:00
enforcement law 2018 kraken requests received exchange

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2024-10-3 16:08

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