Malaysia seizes 45 Bitcoin mining machines tied to $8,000 monthly power theft

2025-5-2 17:16

Malaysian authorities have dismantled a bitcoin mining syndicate allegedly involved in large-scale electricity theft in the Hulu Terengganu and Marang districts, police said on Wednesday. The raids, conducted during Op Letrik by Terengganu police in collaboration with Tenaga Nasional Berhad’s… origin »

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Цена в час новости $ 96675.54 (-33.99%)

police theft mining terengganu bitcoin wednesday raids

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Источник: Cripyo.news

police theft → Результатов: 53

LAPD recovers $2.7m in stolen Bitcoin mining equipment

Two suspects tied to a South American cargo theft ring were arrested after Los Angeles police recovered over $3. 9 million in stolen goods—including $2. 7 million worth of Bitcoin mining computers intercepted at LAX.

2025-4-23 23:00	police
cargo lapd theft bitcoin mining stolen million

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U.K. police officer charged with Bitcoin theft worth over

Paul Chowles, an operational officer with the UK’s National Crime Agency, has been charged with multiple offenses linked to the alleged misappropriation of Bitcoin during an investigation into online organized crime in 2017.

2025-3-14 17:12	United Kingdom
officer bitcoin crime charged linked alleged misappropriation

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Miami police arrest crypto scammers behind $243m theft

Los Angeles law enforcement arrested at least two persons involved in a $243 million social engineering attack launched against a lone Genesis creditor. In August, three scammers, identified as Malone Iam, Veer Chetal, and Jeandiel Serrano, swindled a single Genesis…

2024-9-20 17:35
genesis scammers august three identified creditor launched

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Betrayal In The Force: How An Indian Officer’s Bitcoin Theft Could Change Crypto Policing Forever

In a striking crypto breach of trust, an Indian police officer, Chandrahar SR, was recently arrested for illicitly siphoning off Bitcoin worth approximately INR 1. 8 crores ($216,000). This misconduct occurred amid an investigation into a major cryptocurrency scam that dates back to 2017.

2024-6-1 23:00	India
indian crypto bitcoin officer misconduct occurred 216

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ESET and Dutch police expose Ebury botnet’s cryptocurrency theft operations

Dutch cybersecurity specialists have linked a major cryptocurrency theft to the infamous Ebury botnet, responsible for compromising over 400,000 servers over a 15-year period. According to a report from Slovakian cybersecurity firm ESET, the incident was initially uncovered during a…

2024-5-23 13:44	hack
theft cybersecurity eset botnet cryptocurrency ebury dutch

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Detective accused of Bitcoin theft from Trezor hardware wallet

The NACC of Australia has alleged that a federal police officer stole 81.62 Bitcoin from a Trezor hardware wallet during a drug raid. The BTC stash is worth over $4 million at current prices.

2024-2-19 21:06
trezor hardware wallet bitcoin btc stash raid

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Crypto Probe Unveils Federal Officer’s Connection To Alleged Bitcoin Theft

A dark cloud hangs over the Australian federal police as one of its own, Officer William Wheatley, stands accused of a daring crypto heist. The missing loot? A staggering 81. 62 Bitcoins, valued at a then-humble $309,000 in 2019, but now a cool $4.

2024-2-19 16:30
crypto officer federal staggering missing daring heist

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Australian police officer indicted for alleged theft of 81 BTC from drug proceeds

William Wheatley, an officer of the Australian police, is currently undergoing court proceedings in connection with accusations of stealing crypto assets seized during the dismantling of an online drug-trafficking operation.

2024-2-14 12:51	Cryptocurrency
australian police officer accusations stealing connection seized

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Indian Police Nab 2 Crypto Experts for Theft; Securities Watchdog Raises Fresh Regulatory Concerns

The Cyber Crime Cell of Pune Police in India has nabbed two crypto experts who allegedly drained wallets that were reportedly under probe by the authorities. The post Indian Police Nab 2 Crypto Experts for Theft; Securities Watchdog Raises Fresh Regulatory Concerns appeared first on BeInCrypto.

2022-6-9 05:00
experts crypto police fresh concerns indian raises

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Bit Jungle confirms BXH Exchange suffered hacker theft pieces, important theft clues have been found

In March 2022, it has been four months since the BXH (Boy X Highspeed) was attacked by hackers. After the incident, the police and many top security companies in the industry intervened in the investigation.

2022-4-21 12:49	Industry
theft bxh hackers boy highspeed attacked incident

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Japan: Suspected $700,000 Bitcoin Thieves Nabbed by Tokyo Police

Two suspects allegedly responsible for the theft of Bitcoin (BTC) worth $700,000 from a company’s account have been arrested by the Tokyo Police Department. Reports are claiming that one of the suspects intended to bankrupt the company as he had become dissatisfied with management policy.

2020-1-24 18:00
tokyo police suspects company 700 bitcoin bankrupt

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Bitcoin Thieves Arrested in Japan for Pilfering $700k in BTC

The Japanese police arrested two suspects for the theft of Bitcoin (BTC) from the coffers of the relatively small market operator CoinExchange. Internal Information Helped Order Bitcoin Withdrawals for Personal Enrichment Yuto Onitsuka, 25, and Takuma Sasaki, 28, reportedly stole 78 million yen in Bitcoins, equivalent to about $710,000, reported Japan Times.

2020-1-24 11:15	Japan
bitcoin btc japan arrested yuto reportedly stole

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Cyber criminals steal $27M in Bitcoin by impersonating popular cryptocurrency exchange

Police agencies from the UK and the Netherlands have arrested six people in connection with the theft of €24 million ($27 million) worth of cryptocurrency. According to a statement, the gang stole Bitcoin from at least 4,000 victims across 12 countries.

2019-6-26 11:21	hard fork
bitcoin arrested victims million cryptocurrency south homes

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Japanese Police Arrests 18-Year Old Hacker for Stealing $134,000 in Monacoin

Local prosecutors in Japan have charged an 18-year old male with cryptocurrency theft. Per a report published in a local news outlet, the Metropolitan Police Department (MPD) of Japan are accusing the young adult of stealing 15 million Yen ($134,310) worth of stealing MonaCoin (MONA)—a Litecoin hard fork.

2019-3-16 11:39
hacker stealing monacoin local japan police old

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$200k Bitcoin Fraud: Four Suspects Sought by Calgary Police

Canadian police are on the hunt for four individuals, suspected of a defrauding a local bitcoin company via “double spend” attacks on Bitcoin ATMs. CBC News reported March 12, 2019, that law enforcement officials are asking for useful information from the public leading to the arrest of the suspects.

2019-3-14 02:00
bitcoin four suspects police leading arrest theft

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Europol Arrests Suspect behind $10 Million IOTA Theft

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
europol iota police million finally cooperation 2019

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International Police Collaboration Leads to Arrest of Suspect in $11 Million IOTA Theft

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	Cryptocurrencies
million international theft iota collaboration police worth

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Suspect Behind $11 Million Crypto Theft Arrested in Europol-Led Operation

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	IOTA
suspect crypto behind led agencies arrest thefts

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Europol Arrests Suspect Behind the Theft of $11.3 Million in IOTA (MIOTA)

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	IOTA (MIOTA)
theft suspect europol million crime miota behind

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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
million three bulgarian worth cryptocurrency men theft

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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
police bulgarian able usd prosecutor three million

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New York Resident Arrested over $1 million Cryptocurrency Theft

Nicholas Truglia, a 21-year-old Manhattan resident, is currently in police custody over his involvement in the theft of cryptocurrency worth $1 million. Truglia also stands accused of hacking the mobile devices of Silicon Valley executives in a bid to gain access to their crypto holdings illegally.

2018-11-22 17:41
cryptocurrency theft resident million new arrested york

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Busted: Manhattan 21-Year old Arrested For $1 Million Cryptocurrency Theft

Nicholas Truglia, a 21-year old con man, residing in Manhattan, New York, was arrested by the local police at his apartment for hacking into others mobile phones to steal cryptocurrencies, reports New York Times on November 20, 2018.

2018-11-22 10:00
york apartment new cryptocurrencies steal manhattan cryptocurrency

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Turkish Hackers Arrested over Stolen BTC Worth $80,000

Istanbul police detained 11 individuals over the theft of Bitcoin worth $80,000.

2018-11-6 21:57	News
worth individuals theft bitcoin detained police arrested

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Turkish Police Detain 11 Suspects in Bitcoin Theft Case

The cybercrime unit of the Turkish police has detained 11 people suspected of hacking into emails, user accounts and cryptocurrency wallets. The operation was launched after law enforcement received a number of complaints from victims who lost digital cash.

2018-11-4 06:55	Wallets
bitcoin police turkish cryptocurrency case theft suspects

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Australian Women Steals almost Half a Million Ripple XRP

In a report published October 25, 2018, police in New South Wales announced the arrest of a woman responsible for stealing more than $450,000 worth of XRP. Theft Details The woman was caught after the assembly of a new task force called Strike Force Rostrevor that was established in January to investigate the sudden loss of the victims Ripple tokens.

2018-10-27 09:00	XRP
xrp new ripple woman force sudden loss

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Theft of 100,000 XRP Leads to Arrest in Australia

New South Wales police forces arrested a 23-year-old Australian for stealing Ripple worth $46,000.

2018-10-26 19:17	News
arrested 23-year-old forces police australian stealing worth

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Australian Woman Arrested Over Theft of AU$450,000 Worth of XRP

A 23-year-old Australian woman has been arrested over the alleged theft of AU$450,000 worth of XRP tokens following a 10-month investigation. More than 100,000 units of the token were stolen from an electronic account belonging to a 56-year-old man.

2018-10-25 21:00	#scams
australian 450 worth xrp woman arrested theft

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XRP Theft: Australian Woman Docked for Stealing $450,000 Worth of Ripple Cryptocurrency

New South Wales Police have arrested a 23-year-old woman in connection to a case of theft involving over $450,000 worth of Ripple cryptocurrency. The theft incident occurred in January when 100,000 XRP were illegally removed from the online wallet of a crypto owner.

2018-10-26 19:23
cryptocurrency theft xrp worth ripple woman 450

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Can Police Solve Theft Of 1 Billion CMCT Tokens?

How can I steal thee? Let me count the ways. The recent theft of more than one billion Crowd Machine (CMCT) tokens is a real-time case study of whether or not law enforcement in multiple jurisdictions can coordinate with exchanges and other crypto firms to prosecute and convict sophisticated criminals who steal difficult-to-track cryptocurrencies.

2018-10-1 17:30
cmct tokens billion theft exchanges police crypto

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In First Half of 2018, Japan Counts $540 Million Lost to Crypto Thefts

When Tokyo-based Mt. Gox got hacked to the tune of 650,000 bitcoin in 2014, Japan learned early on the tough lessons of cryptocurrency theft. Yet, to this day, despite the country’s ongoing efforts to educate investors and ramp up oversight of crypto exchanges, it still feels the sting of hackers.

2018-9-21 23:45	Privacy & security
million 2018 cryptocurrency crypto losses theft thefts

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Iceland’s Biggest Crypto Mining Heist Sees 7 People Charged For Crimes Totalling Over $2 Million Stolen

Seven People Charged for Crimes Against Iceland’s Mining Facility, Amounting to Over $871,000 The mining facilities in Iceland recently experienced a major heist involving conspiracy, burglary, and theft.

2018-9-11 16:36	News
mining heist iceland seven 871 stolen facility

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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
mining iceland stolen bitcoin charged suspects individuals

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Another Sim Swapper Caught In The Act As BTC Is Used To Buy Audi R8

Police in California have arrested 19-year of Xzavyer Narvaez on suspicion of fraud and grand theft through allegations that Narvaez had been carrying out sim-swapping attacks in order to gain illicit access to people’s Bitcoin.

2018-8-23 16:30	Breaking News
narvaez audi another bitcoin theft fraud grand

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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
china million bitcoin local crypto-theft country attackers

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After six months of investigation: suspects nabbed for $87 million Cryptocurrency theft

Many people in some quarters are beginning to trust the police in carrying out tough investigations to conclusion. Previously, what had been common was credit card hacking and online dating scams.

2018-8-20 13:16	Cryptocurrency
had theft cryptocurrency million months six investigation

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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
men three china cryptocurrency theft biggest million

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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
theft chinese police crypto biggest-ever seizes cyber

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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
million theft three crypto hackers bitcoin held

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Regulations Round-Up: Holland Targets Electricity Theft, MI Republican Wants More Oversight

In recent regulatory news, Dutch police have reported an increase in electricity fraud associated with crypto mining, a Michigan Republican member of the House Financial Services Committee has urged Congress to make the development of clear guidelines overseeing the cryptocurrency industry a top priority, and digital currency advocacy group, Chamber of Digital Commerce, has published […] The post Regulations Round-Up: Holland Targets Electricity Theft, MI Republican Wants More Oversight appeared first on Bitcoin News.

2018-7-31 18:35
republican electricity digital oversight targets holland round-up

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Meet the daring detectives sniffing out booby-trapped Bitcoin mines

“We will make electricity so cheap only the rich will burn candles,” Thomas Edison reportedly said during the first public demonstration of his light bulb. Unfortunately, it wasn’t made cheap enough.

2018-7-30 18:00
electricity bitcoin new fraud cheap years seen

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Chinese Police Arrest Crypto Miner for Power Theft

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
chinese theft power police bitcoin ethereum 200

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Keel Infrastructure Shuts US Bitcoin Mining Sites In Shift Toward AI Data Centers

Keel Infrastructure has decommissioned all of its US Bitcoin mining sites as it repurposes those locations for AI and high-performance computing workloads.

Keel exits U.S. Bitcoin mining after $65M loss, shifts to AI

Keel ended all U.S. Bitcoin mining after Q2 revenue fell 50%, sold $75M in BTC and redirected U.S. power sites toward AI data centers.

Bitdeer Q2 Bitcoin output surges 377% as self mining capacity expands

Bitdeer has increased its Bitcoin production nearly fivefold year over year to 2,694 BTC in the second quarter of 2026, while revenue rose 47% as the miner expanded its self-mining capacity. According to Bitdeer Technologies Group’s second-quarter report published Monday,…

With $0 in revenue and 35 idle machines in storage, an inactive Bitcoin miner printed 1.65 billion shares to stay alive

Only 800 million of those shares raised $700,000 in cash as the inactive miner searched for an operating restart. The post With $0 in revenue and 35 idle machines in storage, an inactive Bitcoin miner printed 1.

Almost One in Four Bitcoin Miner Models Now Operating at a Daily Loss

Nearly 23% of major Bitcoin mining units are at daily loss, with shutdown price for top machines at $46,787, pressuring miner economics if BTC dips.

Bitcoin has 185 blocks left before BIP-110 rules begin rejecting blocks

At height 961,632, enforcing nodes reject non-signaling blocks, but Bitcoin does not automatically adopt the proposal. The post Bitcoin has 185 blocks left before BIP-110 rules begin rejecting blocks appeared first on CryptoSlate.

CleanSpark reports $239M quarterly loss as revenue falls 30.5%, misses estimates

CleanSpark has reported a $239 million quarterly loss as revenue fell 30.5% year over year, while its latest AI data center lease has added a long-term revenue stream outside Bitcoin mining. According to CleanSpark’s fiscal third-quarter results published on Thursday,…

2025-5-2 17:16

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