2019-4-22 19:14 |
After having allegedly stolen 74.990.74 Dash (over $9 million) from his roommate, Afek Zard has seen an indictment being filed against him in Israel
Similar to Notcoin - Blum - Airdrops In 2024
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In the cryptocurrency world, there has never been a lack of nefarious projects, theft, and hacking attempts. In Israel, it would appear as if a recent indictment is making a fair bit of attention.
2019-4-21 15:21 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Gamblers have placed almost $900,000 in bets on the “Trump in jail before election day?” market on the predictions application Polymarket.
"The report determines that illicit actors can use NFTs to launder proceeds from predicate crimes," the Treasury said.
Jian Wen, 42, who was alleged to have carrying out the laundering on behalf of her former boss, was found guilty in March.
A newly published cyber threat report from Avast has revealed substantial dominance of social engineering in cyber threats during the first quarter of 2024. Per the report, nearly 90% of cyberattacks on mobile and 87% on desktop devices involved scams, phishing, and malvertising, exploiting human vulnerabilities more than technical weaknesses.
The executive's detention sets a "a dangerous new precedent," Teng wrote in a blog post.
The executive's detention sets a "a dangerous new precedent," Teng wrote in a blog post.
Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM Watson AI Lab.