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. origin »

Bitcoin price in Telegram @btc_price_every_hour

Telegram Open Network (GRAM) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
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authorities 2018 telegram confirms shared phone investigations

Источник: cryptobriefing.com

authorities 2018 → Результатов: 126


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


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


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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


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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


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South Korea: Authorities Nab Nine People for Dealing Drugs Using DarkCoin Cryptocurrency

According to a report published by Finance Magnates, on December 25, 2018, South Korean authorities have arrested nine cybercriminals for orchestrating drug deals using cryptocurrencies.   Execute Illegal Transactions with DarkCoin On December 23, 2018, the Seoul Central District Prosecutors’ Office stated that the criminals arrested used the darknet and even set up their website to facilitate the trade of drugs.

2018-12-26 20:00


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