Three keys are the answer to crypto crime

2021-1-1 15:38

The innovative solutions offered by Bitcoin Vault’s three keys will put an end to theft in the crypto space, offering users an opportunity to cancel transactions before it’s too late. Cryptocurrency theft has become a relatively common occurrence, with incidents being reported every few days.

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Источник: btcmanager.com

three theft → Результатов: 36

Man from Dublin jailed for participating in theft of $2 million in crypto

A 21-year-old man from Dublin who took part in the online theft of over $2 million worth of cryptocurrencies has now been imprisoned for just under three years. United States Department of Homeland SThe post Man from Dublin jailed for participating in theft of $2 million in crypto appeared first on AMBCrypto.

2020-11-18 00:33	Trading View
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Irish SIM Swapper Jailed for Crypto Theft of Over $2 Million

A 21-year-old Irish man has been jailed for his involvement in a SIM swapping scheme that defrauded individuals out of $2 million in crypto holdings. The Dublin Circuit Criminal Court sentenced Conor Freeman to slightly less than three years of jail time.

2020-11-18 18:45
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US Treasury Sanctions 2 Russians Over $16.8M Virtual Currency Heist

The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two Russian nationals over the theft of millions of dollars in digital currency. The perpetrators allegedly carried out cyber attacks on three or more cryptocurrency platforms in 2017 and 2018.

2020-9-18 21:20
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Russian energy company estimates multibillion damage from illegal mining

Rosseti, the largest Russian energy company, claimed damage from illegal mining in the amount of 450 billion rubles within the last three years. 35 cases of theft of electricity for cryptocurrency mining were revealed.

2020-6-4 14:58	News
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Who Are the Real Thieves? Danish Authorities Seize 3 Ferraris in Tax Evasion Crackdown

Last week Danish authorities seized three Ferraris belonging to a large Copenhagen-based business allegedly seeking to avoid VAT. With the largest bank in Denmark—Danske Bank—also being embroiled in a tax avoidance scandal last year, it seems timely to explore the common libertarian and voluntaryist idea of taxation as theft.

2019-7-8 17:00
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Who Are the Real Thieves? Danish Authorities in Tax Evasion Crackdown

2019-7-9 17:00
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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
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$2.4 Million Crypto Thieves Bribed Carrier Employees in SIM Hijacking Heist

By CCN: SIM hijacking has proven to be yet another lucrative way to steal crypto with millions of dollar now reported to have been stolen over the years with the amount that has gone unreported possibly eclipsing that.

2019-5-13 17:48
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Manhattan DA Indicts Dark Web Drug Dealers for Laundering $2.3 Million in Bitcoin

By CCN. com: The Manhattan District Attorney’s Office indicted three men for allegedly laundering $2. 3 million in crypto by using debit cards pre-loaded with bitcoin and withdrawing large amounts of cash at ATMs in New York and New Jersey.

2019-4-18 19:13	Money Laundering
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New Zealand Crypto Exchange Cryptopia Resumes Trading with 15% Bitcoin Haircut

Cryptocurrency exchange Cryptopia resumed trading on 40 trade pairs three months after it endured a multi-million dollars theft. The New Zealand firm took to its Twitter profile to update that it was beginning to list pairs that it “quantified as secure.

2019-3-20 12:38	Cryptopia
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Is It Time to Take an Initiative to Decrease Bitcoin’s Block Size Seriously?

Whilst debate raged throughout the Bitcoin community over whether the block size limit should be increased and how, Luke-jr for years stood out for arguing the exact opposite position.

2019-2-15 19:18	Technical
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Mass Adoption is Coming: The Biggest US Automaker Turns to Blockchain to Help Save Millions in Identity Theft

General Motors Financial has partnered with blockchain company Spring Labs to help reduce identity theft. It’s a move that could potentially save the car maker millions of dollars in fraud costs.

2019-2-15 10:04
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.

According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States.

2019-2-6 01:17	Law & justice
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Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks

Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week.

2019-2-2 01:45
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Fidelity’s Bitcoin Custody Service Could Launch This March

Fidelity Investments, one of the world’s largest asset managers, is breaking into bitcoin custody. According to a recent report from Bloomberg, three people “with knowledge on the matter” from firms in contact with Fidelity have said that the company is tentatively planning to launch a custody service for bitcoin in March.

2019-1-31 23:39	Adoption & community
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Iceland’s “Bitcoin Bandits” Sentenced in Big Crypto Mining Theft Case Worth Nearly $800,000 USD

It has been reported that the primary suspects in the “Big Bitcoin Heist” of 2018 have been sentenced to prison terms following the much-reported heist that saw them steal over $750,000 worth of crypto mining equipment.

2019-1-22 18:57	News
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Bulgarian Authorities Arrest Three Men over Bitcoin Theft, Recover $3 Million

The Bulgarian police force has arrested three men for orchestrating a cryptocurrency theft worth $5 million and local authorities have only succeeded in recovering $3 million from them, plus a car worth about $34,800, reported Finance Magnates on November 26, 2018.

2018-11-28 02:00
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Police in Bulgaria Arrest Multiple Over Crypto Theft Valued at $5 Million USD

The Bulgarian Prosecutor’s Office has recently arrested three people over a millionaire case of theft involving cryptocurrencies. The police have emitted a statement today, November 26, about the case.

2018-11-27 07:16	News
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Bulgarian Authorities Arrest Three Suspects over Alleged Crypto Theft Worth $5 Million

Three individuals from Bulgaria were arrested over the suspected theft of nearly $5 million in crypto like Bitcoin and Ethereum. Three Bulgarians Arrested over Crypto Theft Authorities in Bulgaria arrested and charged three suspects with the alleged theft of $5 million in cryptocurrencies, according to the prosecution, and the ministry of interior – a branch.

2018-11-27 03:00
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Just the Facts: An Unembellished Examination of Ross Ulbricht's Arrest

The Let’s Talk Bitcoin Network hosts several podcasts for regular discussion topics in the world of blockchain and cryptocurrency, including the popular weekly show What Bitcoin Did.

2018-11-20 22:58
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Jaravijit Siblings to Plead “Not Guilty” in Bitcoin Money-Laundering Case Involving $24 Million Theft

“Not Guilty” Plea in Money-Laundering Case Involving a $24 Million Bitcoin Theft According to the Bangkok Post, the three Jaravijit siblings that are accused of money laundering chargers – Prinya, Supitcha, and Jiratpisit – have decided to plead “not guilty.

2018-11-8 06:41	News
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Red Dead Redemption 2 has biggest opening weekend in entertainment history

Rockstar’s Wild West adventure game, Red Dead Redemption 2 has achieved the biggest opening weekend in entertainment history. Yes, in entertainment history. Movies, music, books – everything.

2018-10-30 19:21	Insider
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Reshape Blockchain Security With BlockSafe Technologies - [BTC Media Sponsor]

In today’s rapidly advancing world of blockchain innovation, it’s no secret that cryptocurrency wallets, exchanges and enterprise platforms are targets for nefarious activity.

2018-10-16 18:58	Bitcoin
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018

Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.

2018-10-13 23:34	Privacy & security
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Crypto Exchanges Robbed of over $900M in First Three Quarters of 2018: Report

A CipherTrace report reveals that almost $1 billion was lost to crypto theft in the first nine months of 2018, marking a 250% increase from last year.

2018-10-11 11:41	News
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Study Reveals Growing Sophistication in Malicious Mining of Cryptocurrency

Several Chinese researchers from Fudan University, Tsinghua University and the University of California Riverside have produced the first systematic study of the malicious mining of cryptocurrencies, known as cryptojacking, unveiling increasing complexity over time.

2018-9-25 23:59	#scams
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Op Ed: Why Your Financial Advisor Won't Talk to You About Bitcoin

Bitcoin is in the news, and we’ve all seen the stories about early investors who’ve made millions and driven away in new lambos. So it’s only natural that people who haven’t invested already are wondering if they should.

2018-9-21 19:18	Op-ed
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Iceland’s ‘Big Bitcoin Heist’: Suspects Charged With Over $2M in Stolen Mining Rigs

Police in Iceland charged seven individuals for conspiracy, burglary, and theft for stealing from the region’s mining facilities. Iceland prosecutors are charging the suspects with over $871,000 in stolen goods, but the group of individuals are also being sued for $1.

2018-9-11 23:15
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Suspects in $87M Cryptocurrency Theft Arrested

Chinese authorities have arrested three suspects allegedly involved in stealing nearly $87 million in digital currencies.

2018-8-21 14:06	News
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China: Bitcoin Heist Attackers Steal $87 Million, Country’s Largest Crypto-Theft

Chinese police have arrested three men in connection with a massive $87 million theft worth of Bitcoin after suspicions of the trio’s hacking into local computer networks came to light, according to local news outlet SCMP.

2018-8-21 00:00	ethereum
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Three Chinese Men In Custody Over $87M Cryptocurrency Theft

Police in China has detained three men suspected of pulling the country’s biggest ever cryptocurrency heist — worth 600 million yuan ($87 million). Theft is China’s Biggest: Reports As multiple outlets report quoting local news publication Huashang News on August 19, authorities concluded an investigation spanning almost six months into three men who allegedly hacked a computer for Bitcoin and Ether.

2018-8-20 12:00	#scams
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Chinese Police Seizes Cyber Criminals Charged of Biggest-ever Crypto Theft

Three suspects have been detained by Chinese police in connection with an alleged cryptocurrency theft. The estimated damage made up $87 million USD. The post Chinese Police Seizes Cyber Criminals Charged of Biggest-ever Crypto Theft appeared first on CoinSpeaker.

2018-8-20 11:57
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Three Hackers Held in China Over $87 million Crypto Theft

Three suspects have been detained by Chinese police in connection with an alleged cryptocurrency theft. The supposed hackers stole bitcoin and other digital assets worth an estimated $87 million USD.

2018-8-20 01:40	Yuan
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Cryptocurrencies ‘Are Absolutely a Good Thing’ (Despite Huge Risks), Says Chief Security Scientist

Despite the risks involved with investing in the still nascent cryptocurrency market, one chief security scientist believes that cryptocurrencies are still “absolutely a good thing” — they’ve just got some work to do.

2018-7-11 04:00
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Cryptocurrency Exchange Theft Rising in 2018 According to CipherTrace

On July 3rd, 2018, CipherTrace reported that the first half of 2018, had three times the amount of cryptocurrency exchange theft than all of 2017. The post Cryptocurrency Exchange Theft Rising in 2018 According to CipherTrace appeared first on CryptoSlate.

2018-7-6 06:00
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2021-1-1 15:38

three theft → Результатов: 36

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