Arrested - Свежие новости [ Фото в новостях ] | |
Crypto Worth $6.7 Million Seized from Kiwi Programmer
During a movie piracy setup crackdown, Hamilton Police seized $6. 7 million in cryptocurrency from a software programmer. According to recent reports, law enforcement officers in Hamilton, New Zealand successfully arrested a 31-year old programmer and movie pirate Jaron David McIvor. дальше »
2019-11-23 15:30 | |
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Eastern Metal Securities Fraudster Gets Extradited from Thailand for Having Victimized Investors of Over $11 Million in BTC
On Monday, November 18, 2019, the U. S. Department of Justice (DOJ) reported on a case that involved victimizing investors. In particular, it was found that Swedish Citizen, Roger Nils-Jonas Karlsson and his firm, Eastern Metal Securities, were able to trick investors of $11 million combined. дальше »
2019-11-20 02:18 | |
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After A $4.4B Ponzi Scheme, OneCoin Co-Founder Faces 90 Years In Jail; CryptoQueen Yet To Be Found
Konstantin Ignatov now faces a ninety-year jail term for his role in the multi-billion-dollar fraud. A report released by the BBC in the past week noted that Ignatov entered into a plea agreement on October 4th. дальше »
2019-11-16 00:44 | |
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OneCoin Founder’s Brother Arrested in Los Angeles Now Risks 90 Years in Prison
Konstantin Ignatov, brother of the missing Cryptoqueen founder of OneCoin, pleads guilty to actions related to the known scam and now faces 90 years in prison. According to a BBC report on November 14, Ignatov will not risk further charges and could apply to the US witness protection. дальше »
2019-11-15 14:00 | |
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DOJ, FBI, IRS Joint Task Force Arrest Twenty Year Olds For SIM Swapping, Stealing $550,000 In Crypto
SIM swapping is a method of infiltrating someone’s phone, presently being used in the crypto industry by hackers that want to steal cryptocurrency and take over social media accounts. The method has been used by multiple hackers, but a press release reveals that the FBI has already arrested two residents in Massachusetts for their own […] дальше »
2019-11-15 09:03 | |
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Feds Nab Two Suspects in Alleged $550K Crypto-Fueled Scam
Two men have been charged with carrying out a nationwide cyber scheme. The U. S. DOJ alleges the men stole, or tried to steal, more than $550,000 in cryptocurrencies. The case comes in the wake of an uptick in cybercrime. дальше »
2019-11-15 02:06 | |
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Cryptocurrency SIM Swapping Scammers Charged by US Department of Justice
Two individuals were charged yesterday for their suspected involvement in a two-year cryptocurrency SIM swapping scam. The suspects are believed to have taken control of telephone numbers and attempted to gain access to various online accounts to steal digital currency from victims. дальше »
2019-11-15 01:00 | |
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South Korean CoinUp’s President and Eight Other Execs Behind Bars for Swindling Investors
South Korean crypto exchange, CoinUp gets tainted, as many of its executives have officially been arrested following a year’s worth of investigation, reports BeInCrypto. To be more specific, President of CoinUp, Kang Seok-Jung gets a 16-year sentence followed by the firm’s Chief Financial Officers and Vice Presidents, all of whom have swindled investors of 400 […] дальше »
2019-11-13 18:59 | |
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Australian Arrested for Running An Unregistered Crypto Exchange, His Bitcoin ATM Was Also Seized
The Australian E-Crime Squad detectives have caught a 38-year-old man from Cairnlea. He was conducting unregistered crypto exchanges. The arrest followed an investigation that started after illegal activity was registered at a cryptocurrency ATM close to Braybrook, not too far from Cairnlea. дальше »
2019-11-13 03:35 | |
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Fraudulent Coinup Cryptocurrency Exchange Officials Jailed in South Korea
Several executives from the South Korean cryptocurrency exchange CoinUp, including its president, were arrested on charges of fraud that amount to nearly $400 million. Local media outlets report that nine of the company’s executives were arrested on Nov 11 after an extensive investigation that began in 2018. дальше »
2019-11-13 19:28 | |
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Australia’s ‘E-Crime Squad’ Arrests Man Flouting Unregistered Crypto Exchange
Australian Detectives known as the ‘E-Crime Squad’ have arrested a man for providing unregistered cryptocurrency services. Authorities charged the man for breaking anti-money laundering and counter-terrorism financing laws. дальше »
2019-11-12 13:20 | |
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Bitcoin Mining Bandits Arrested in Malaysia
Malaysian authorities have arrested five individuals in connection with the robbery of 85 Bitcoin mining units. The machines were taken from a shop in the town of Seremban on October 29. The units themselves were valued at around $10,000. дальше »
2019-11-7 01:00 | |
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Indian Authorities Catch Bitcoin Thieves Defrauding Job Seekers
The Uttar Pradesh Special Task Force (STF) has arrested a gang of bitcoin (BTC) thieves who act as employment agents, posting fake overseas job offers online to defraud applicants of their cryptos. Authorities have succeeded in apprehending three members of the gang, seizing their ATM cards and Rs 21,300 (roughly $301) in cash, reports theRead MoreRead More. дальше »
2019-11-4 14:00 | |
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Ponzi Scheme Artist Aziz Com Mirza has Been Arrested in Dubai
The cryptocurrency industry has seen many nefarious individuals. Aziz Com Mirza falls into this category. The self-professed serial entrepreneur has been arrested in Dubai for creating a fictitious cryptocurrency, among other things. дальше »
2019-11-4 22:45 | |
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Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested
The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U. дальше »
2019-10-28 15:15 | |
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Bitfinex Cries Foul On Laundering Allegations, Claims It Was The Victim Of A Fraud
In an official statement released by Bitfinex on Friday, the company says it was conned. On October 24th the President of Crypto Capital, Ivan Manuel Monlia Lee, was arrested by the Polish police. He's been charged with laundering up to $390 million in cryptocurrencies for a Columbian drug cartel. Bitifinex claims that any suggestion that […] дальше »
2019-10-26 18:31 | |
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Crypto Capital President Arrested, Bitfinex Releases Statement
Following the arrest of Crypto Capital President Ivan Manuel Molina Lee, Bitfinex issued a statement regarding their relationship and seized funds. The post Crypto Capital President Arrested, Bitfinex Releases Statement appeared first on Bitcoin Magazine. дальше »
2019-10-26 22:43 | |
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President of Payment Processing Firm Linked to Bitfinex-Tether Fiasco Arrested by Polish Authorities
Polish news outlet wPolityce reported on October 24, 2019, that Ivan Manuel Molina Lee, the CEO of the controversial Panama-based payments processor Crypto Capital was arrested by the Polish authorities on suspicion of money laundering and involvement with an international drug cartel. дальше »
2019-10-26 19:00 | |
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Crypto Capital Pres Arrested For Laundering $390 Million; Will Bitfinex Get Their ‘Lost’ $850M Back?
Ivan Manuel Molina, Crypto Capital’s President, is currently under the Polish Police custody following his arrest. The controversial ‘Crypto bank’ president is accused of laundering money for a Columbian Drug Cartel through crypto exchanges like Bitfinex. дальше »
2019-10-25 18:06 | |
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Bitfinex-linked Crypto Capital’s President arrested over money laundering charges
Crypto Capital, a financial services company that has conducted business with top crypto-exchanges across the world, is in the headlines again after its President, Ivan Manuel Molina Lee, was arrested by Polish officials. дальше »
2019-10-25 11:00 | |
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Wikileaks Founder Julian Assange Denied Delay in US Extradition Trial
Efforts by Wikileaks founder Julian Assange to fight extradition to the US are in high gear ahead of his court appearance today. Assange who has been in the custody of the UK police since being arrested in April has vowed to fight the extradition ‘as long as it takes’. дальше »
2019-10-21 14:04 | |
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Hundreds charged after takedown of child exploitation site which made $730K in Bitcoin
A 23-year-old South Korean man is being accused of running the world’s “largest child sexual exploitation market,” which reportedly processed 7,300 Bitcoin transactions worth over $730,000. According to a criminal indictment unsealed today, the now-defunct English-language website known as “Welcome To Video,” featured over 250,000 child exploitation videos – approximately eight terabytes worth of horrific material. дальше »
2019-10-16 18:32 | |
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Bitcoin Is Still The Number One Choice of Crypto on the Dark Web: Europol Affirms
There is an old saying when someone is arrested for illegal activities on the dark web: he should have used Monero. Curiously, it seems that this practice is not as common as some people think. A recent report made by the Europol has concluded that only a small fraction of people use Monero (XMR) for […] дальше »
2019-10-15 01:03 | |
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NiceHash Mining Power Provider’s Co-founder Arrested For A Million Dollar Theft
Co-founder of NiceHash which is a Slovenian cryptocurrency hash power broker – Matjaz Skorjanc was reportedly arrested in Germany on the US charges of a million-dollar theft. The US officials were already in search for Matjaz Skorjanc for running a cybercrime forum Darkode for almost 5 years taking us back to 2013 and for creating […] дальше »
2019-10-3 18:40 | |
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TalkTalk hacker’s parents sentenced for moving son’s stolen cryptocurrency
The parents of Elliot Gunton, the 20-year old that hacked TalkTalk and EtherDelta, traded cryptocurrency, and sold stolen data on the dark web have landed themselves in hot water after trying to help their son. дальше »
2019-10-3 11:11 | |
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Crypto-Mining Marketplace co-founder arrested in Germany for $63 million theft
As the U. S. government tightens its regulatory arms across the crypto landscape, yet another cryptocurrency entrepreneur gets cornered for his part in facilitating a hacking organization responsible for the theft worth millions of dollars. дальше »
2019-10-2 19:30 | |
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NiceHash co-founder reportedly arrested over alleged stolen millions (again)
The co-founder of NiceHash, the well-known cryptocurrency hash power broker, has reportedly been arrested in Germany. Matjaz Skorjanc’s arrest was made over US charges that he, along with several other hackers, is responsible for stealing millions of dollars. дальше »
2019-10-2 18:58 | |
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Binance Assists UK’s Police Catch A Bulgarian Selling Phishing Scripts in $50 Million Fraud Case
When the name “Binance” gets thrown around, people see images of the biggest Crypto trader by volume, but may now see them as a firm that helps protect citizens and keep them “SAFU” from phishing operations. дальше »
2019-9-28 16:51 | |
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Dow Nosedives as Wall Street Recoils from Trump’s Baffling China Gambit
The Dow Jones had its upward momentum sharply arrested after a bombshell news leak alleged that President Donald Trump was considering limiting US portfolio inflows to China and booting Chinese firms from US stock exchanges. дальше »
2019-9-28 22:06 | |
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British Authorities Will Auction $600,000 Worth of Seized Bitcoin from Hacker
The police of the United Kingdom are currently selling $620,000 USD worth of Bitcoin (BTC) in an auction. According to the reports from London Economic, the money was seized from a criminal who was arrested for hacking companies in order to steal data from the clients. дальше »
2019-9-26 02:11 | |
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Former tZero and Casper Labs Advisor Arrested by FBI Over a $13 million USD Extortion Charge
Two crypto ICO advisors face up to 20 years imprisonment if found guilty of extortion of $13 million USD from a crypto startup. In a new development, the Federal Bureau of Investigation (FBI) arrested two fintech entrepreneurs over counts of extortion of an Ethereum (ETH) based crypto startup. The two, Steven Nerayoff and Michael Hlady, […] дальше »
2019-9-19 18:30 | |
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Ethereum ‘ICO architect’ arrested over alleged $12M cryptocurrency extortion
Two individuals in the US, including a former advisor to various blockchain projects including Ethereum, have been arrested for their alleged role in a series of multi-million dollar cryptocurrency extortion. дальше »
2019-9-19 13:57 | |
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Сооснователь Ethereum арестован. Ему грозит до 20 лет тюрьмы
Cооснователя Ethereum Стивена Нерайоффа арестовали в США. Ему и его партнеру Майклу Хлэди вменяют вымогательство. Two Arrested for Extortion of Startup Cryptocurrency Company https://t.co/y10UGI5Sfx (Announced with @NewYorkFBI) — US Attorney EDNY (@EDNYnews) September 18, 2019 Прокуратура Южного округа Нью-Йорка выяснила, что в ноябре 2017 года Нерайофф публично продвигал ICO-стартап, по соглашению с которым он должен […] дальше »
2019-9-19 10:11 | |
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IT firm manager arrested in massive Ecuador data breach case affecting 20M people
Ecuador offiicals have arrested the general manager of IT consulting firm Novaestrat after a massive data breach exposed the personal information of more than 20 million individuals, including 6. дальше »
2019-9-18 08:42 | |
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21-Year-Old Arrested for Multimillion-Dollar Crypto Fraud
The Australian Securities and Investments Commission (ASIC) has announced that a 21-year-old mother has been arrested following an investigation into an online syndicate accused of stealing and laundering millions of dollars worth of funds from superannuation and share-trading accounts through the use of cryptocurrency. дальше »
2019-9-18 17:30 | |
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Retired Ice Hockey Star Suckers IT Pro Into $700,000 Bitcoin Fraud
Russia’s second most popular sport, ice hockey, has been stained by one of its former stars in a fraudulent cryptocurrency deal. According to Russian information agency TASS, ice hockey player Igor Musatov was arrested on Sunday over his alleged involvement in a Bitcoin fraud scheme in which the victim lost approximately $700,000. дальше »
2019-9-18 15:15 | |
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Filipino Authorities Arrest 273 Bitcoin Scammers
Law enforcement agents in the Phillippines while acting on a tip from the Chinese Embassy, have arrested 273 Chinese nationals for allegedly defrauding over 1,000 investors in a cryptocurrency investment scam, reports Inquirer on September 16, 2019. дальше »
2019-9-17 09:00 | |
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277 Chinese nationals arrested in Philippines for cryptocurrency scam
Recently, Philippines’ central bank approved two companies to run cryptocurrency exchanges and the country’s boxing champion, Manny Pacquiao released his own tokens. The country is most evidently steering toward increased crypto adoption. дальше »
2019-9-17 22:05 | |
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