2021-11-1 07:43 |
Hong Kong police have reportedly been notified of the incident, with the primary suspect having filed a police report and handed a computer over to authorities.
Similar to Notcoin - Blum - Airdrops In 2024
|
The exchange was actually behind the attack which lost €120 million (~$146 million) worth of Nano, police say. Fake Hacks Make Big Bucks Don’t judge a hack by its cover. The 34-year-old acronymed suspect was accused of being behind an attack that left the Italian exchange BitGrail millions of dollars in the red.
2020-12-21 19:54 | |
|
|
Met’s Proactive Money Laundering Team seized Bitcoin funds worth thousands of pounds from a woman in the UK after a search warrant revealed her involvement in fraud and money laundering. According to a report by the Metropolitan Police, the detectives had been investigating the suspect and established that she was managing large sums fraudulently obtained. […]
2020-8-16 15:20 | |
|
|
Brazilian police arrested a man that was apparently running a crypto money laundering scheme in Brazil. The information was released by the local news site Gauchazh on April 23. As per the report, law enforcement officials shut down a Bitcoin (BTC) mining farm that operated in a clandestine drug laboratory in Porto Alegre. Suspect Arrested […]
2019-4-25 00:20 | |
|
|
The State Department of Drug Trafficking in Porto Alegre, Rio Grande do Sul, arrested a man for alleged money laundering using bitcoin
2019-4-25 22:00 | |
|
|
A Pakistani crime ring that extorted a partial Bitcoin ransom has been busted. All the news of a stand-off between Pakistan and India has shrouded earlier reports of an IT professor who was kidnapped and held for 20 million rupees.
2019-3-27 11:30 | |
|
|
Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.
2019-3-20 16:49 | |
|
|
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 | |
|
|
An investigation led by Europol, an EU law enforcement agency, along with German and British police agencies, has led to… The post Suspect Behind $11 Million IOTA Hack Arrested, Nearly All Tokens Recovered appeared first on Invest In Blockchain.
2019-2-1 00:37 | |
|
|
In a joint operation with police forces from the U. K. and Germany, Europol arrested an individual they believe was responsible for the creation of a fake IOTA wallet seed generator which stole around $11 million worth of IOTA in 2017, Europol announced in a press release on January 23, 2019.
2019-1-28 10:00 | |
|
|
A 36-year-old individual suspected of the theft of IOTA cryptocurrency worth over $11 million has been arrested following international police collaboration
2019-1-24 19:43 | |
|
|
An investigation by Europol and other police agencies has led to the arrest of a British suspect allegedly behind a spate of crypto thefts.
2019-1-24 19:00 | |
|
|
A collaborative effort between the UK’s South East Regional Organised Crime Unit (SEROCU), the Hessen State Police in Germany, the UK’s National Crime Agency (NCA) and Europol, has successfully identified and arrested a male suspect in connection with a case of fraud, theft and money laundering that resulted in the theft of around €10 million (Approximately […] The post Europol Arrests Suspect Behind the Theft of $11.
2019-1-24 16:24 | |
|
|
Police in Mpumalanga, South Africa, have arrested two suspects who demanded a Bitcoin ransom following the kidnapping of a teenage boy and the attempted kidnapping of a 13 year-old girl. The kidnappers demanded just over $100,000 (1.
2019-1-17 12:49 | |
|
|
Local news outlet Vg. com reported that 68-year-old Anne-Elisabeth, the wife of a Norwegian billionaire went missing from her home at Fjellhamar on October 31. The police suspect that she has been kidnapped after the alleged kidnappers asked for a 9-million-euro ransom.
2019-1-9 20:58 | |
|
|
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 | |
|
|
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 | |
|
|
The Bangkok Post reports that the prime suspect in an ongoing investigation surrounding a $24 million Bitcoin scam has been arrested. Prinya Jaravijit is believed to have swindled Finnish investor Aarni Otava Saarimaa with false claims that Saarimaa’s multi-million dollar investment was going towards a series of stock investments in Thailand.
2018-10-14 19:16 | |
|
|
Thai authorities have arrested a prime suspect involved in a cryptocurrency scam worth 797 million baht. Details of the Arrest The Thailand Police arrested Parinya Jaravijit, elder brother of Thai actor, Jirapisit “Boom” Jaravijit, on October 11 (Thursday), at the Suvarnabhumi Airport.
2018-10-13 10:19 | |
|
|
Gamer rage is one thing, but a 45-year-old New York man took things way beyond the legal limits when he allegedly threatened to murder an 11-year-old child who beat him in an online game yesterday.
2018-9-19 01:45 | |
|
|
A suspect in a $24 million Bitcoin scam has been arrested on charges of money laundering by Thai authorities
2018-8-10 06:08 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
A Chinese man has found himself in police custody after attempting to steal electricity to fund his unprofitable Bitcoin mining operation, local media outlet Xinhua reports June 22. The suspect, known only by his surname Ma, allegedly mined Bitcoin and Ethereum on two hundred computers in the country’s Anhui province, all of which have been
2018-6-22 19:06 | |
|
|