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Europol Arrests Six in $27 Million Cryptocurrency Phishing Scheme
Six people have been arrested in the UK and Netherlands for running a phishing scheme that targeted cryptocurrency users through a method called typosquatting. In a press release issued June 25, 2019, Europol revealed the arrests were made based on intelligence and cooperation between English and Dutch authorities. дальше »
2019-6-27 17:00 | |
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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. дальше »
2019-6-26 11:21 | |
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Six Detained in Connection with $28 Million Crypto Heist in Europe
Six people have been arrested in Europe in relation to the theft of almost $28 million worth of crypto assets. There are thought to be around 4,000 victims of the scam. Those arrested hail from both the United Kingdom and the Netherlands. дальше »
2019-6-26 00:00 | |
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Israel: Police Arrest Brothers Suspected of Partaking in Bitfinex Hack and Crypto Phishing Scams
According to a June 21, 2019, article by local crime news outlet Posta, Israeli police has arrested two brothers named Eli Gigi and Assaf Gigi on the suspicion of partaking in cryptocurrency phishing attacks and getting involved in the infamous 2016 Bitfinex hack. дальше »
2019-6-24 23:00 | |
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Israeli Crypto Scamming Bros Arrested for 2016 Bitfinex Hack
Two Israeli brothers have been arrested in connection with a cryptocurrency scam involving "tens of millions" of dollars. Jerusalem-based Eli and Assaf Gigi were involved in a scheme were they accessed traders' wallets and took the coins for themselves, Finance Magnates reports. дальше »
2019-6-25 18:43 | |
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Moonday Mornings: Elon Musk and John McAfee cryptocurrency scams are back
It’s a new week, which means only one thing: it’s time for Hard Fork’s roundup of cryptocurrency and blockchain headlines from over the weekend. Let’s get to it. 1. Security researchers from Trend Micro have uncovered a new type of cryptocurrency mining botnet. дальше »
2019-6-24 10:55 | |
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Binance Cuts Ties With Its US Customers, Does CZ Fear Being Arrested?
Coinspeaker Binance Cuts Ties With Its US Customers, Does CZ Fear Being Arrested?Towards the end of last week, Binance, a leading cryptocurrency exchange in the world, announced that it would be blocking its US users. дальше »
2019-6-20 22:47 | |
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US authorities seize over $200,000 worth of Bitcoin in suspected drug ring
US authorities have seized more than $200,000 worth of Bitcoin after arresting three Boston-based men on charges of conspiring to sell drugs on the dark web. Binh Thanh Le, 22, Steven McCall, 23, and Allante Pires, 22, were each charged with conspiring to make and distribute MDMA, Ketamine, and Xanax. дальше »
2019-6-17 13:17 | |
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Chinese Bitcoin miner arrested for stealing electricity from oil well
Authorities in China have arrested a man after he reportedly stole electricity from an oil well to mine Bitcoin. The arrest was made after the police received a phone call from Daqing Oilfield, located in Haerken district (Tsitsihar, China) on May 28th. дальше »
2019-6-14 15:23 | |
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Spanish police arrest Bitcoin launderers in international credit card fraud case
Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. Criminals made more than $675,855 (€600,000) and laundered more than $891,250 (€1,000,000), according to local media reports. дальше »
2019-6-14 12:51 | |
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Indian Call Center Scam Milks $1.7 Million in Bitcoin From US Citizens
By CCN Markets: A gang in India’s Madhya Pradesh state which scammed U. S. citizens hundreds of thousands of dollars through Bitcoin and other methods has been busted and its members arrested. The gang which ran its operations out of a call center is estimated to have made around $1. дальше »
2019-6-14 15:07 | |
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DOGE Price Analysis: Old skool crypto project sends mixed signals
DOGE’s tangible utility as a medium of exchange for tipping has generated some good fundamentals. Daily active user numbers are high and suggest DOGE may be undervalued based on network effects. The network is barely being worked on, however, and has been in a state of arrested development since 2015. дальше »
2019-6-8 16:00 | |
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Indian Bitconnect Promoter on the Run After Third Crypto Scam
By CCN: Another cryptocurrency scam, same fraudster. Police in India’s city of Surat have implicated infamous BitConnect promoter Divyesh Darji in yet another cryptocurrency scam. According to The Times of India, Darji was involved in promoting a cryptocurrency known as Regal Coin to investors by promising them astronomical returns. дальше »
2019-6-4 13:23 | |
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Notorious Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police
Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police The Russian Police has arrested the creator of a crypto pyramid scheme. Accused of defrauding investors through his scam scheme, the pyramid creator the country’s ministry of internal affairs reports that he has over 300 fraud cases leveled against him. The scammer who […] дальше »
2019-5-29 22:02 | |
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Five Keys to Inner Strength From Five Years in Prison
October 1, 2018, marked five years since I was imprisoned. My physical surroundings today are ironically similar to what they were after my arrest back in 2013. I’m in the SHU again (Special Housing Unit, aka “the hole”). дальше »
2019-5-29 22:50 | |
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Multiple Hansa Darknet Drug Vendors Face 6.5 Years in Jail
Ever since government agencies aggressively began cracking down on darknet places, a lot of arrests have occurred. It now appears some of those individuals getting arrested will know their jail sentence relatively soon. дальше »
2019-5-28 14:00 | |
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Over 50,000 Investors in Brazil Conned Out of $210 Million Plus by Crypto Pyramid Scheme
The Brazilian police recently arrested criminals in connection with a cryptocurrency pyramid scheme worth more than $200 million. The gang defrauded about 55,000 Brazilians by promising enormous profits afterward, local news media outlets reported on May 21st. дальше »
2019-5-25 04:03 | |
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Australian Civil Servant Caught Mining Crypto With Government Hardware
The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release. дальше »
2019-5-22 18:47 | |
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Dutch Crypto Conman Scams Dozens in $2.2 Million Bitcoin Mining Fraud
By CCN: Authorities in the Netherlands have arrested a suspect who allegedly operated a bitcoin mining investment scam, according to Dutch daily De Gelrderlander. The fraudulent scheme which was reportedly started in 2017 earned the man named Berry van Mourik at least €2 million ($2. дальше »
2019-5-22 14:11 | |
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Police Arrest Crypto Entrepreneur For Allegedly Conducting Fraudulent Activities To The Tune Of $25 Million
Police Arrest Cryptocurrency Entrepreneur After Allegedly Conducting Fraudulent Activities According to a recent report released by De Gelderlander, Dutch police have arrested a former entrepreneur after allegedly conducting fraudulent activities. дальше »
2019-5-21 21:28 | |
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Dutch Man Arrested for $111 Million Fake Mining Scheme
On March 21, 2019, Dutch news outlet NL Times reported that “Berry van M. ,” a 33-year-old Dutch businessman and the operator of now-defunct trading platform Koinz Trading, has been arrested on charges of deceiving investors with a bogus bitcoin mining scheme. дальше »
2019-5-21 19:56 | |
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Dutch man conned investors out of $26M with fake Bitcoin mining rigs
A man from Apeldoorn, Netherlands has been arrested for fraud and money laundering after convincing over 100 people to invest a total of $26 million in fictitious Bitcoin mining rigs. The 33-year-old named as Berry van M. дальше »
2019-5-21 15:59 | |
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Tron [TRX]: Justin Sun short-changes new winner; awards USD equivalent instead of a Tesla
The TRON-Tesla tryst is one that has arrested the attention of the cryptocurrency community on Twitter. Following a botched marketing ploy by Justin Sun in March 2019, the Tron spearhead finally made amends on his Tesla promise. дальше »
2019-5-13 10:55 | |
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Dark Web Enterprise Similar to Silk Road Shut down by FBI, Europol
Authorities in Germany have arrested the principal operators of one of the largest dark web marketplaces in the world dubbed the Wall Street Market. Three men, Tibo Lousee, Jonathan Kalla… The post Dark Web Enterprise Similar to Silk Road Shut down by FBI, Europol appeared first on CoinCentral. дальше »
2019-5-10 18:54 | |
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Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain
By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10. дальше »
2019-5-10 19:45 | |
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Eight People Apprehended in Spain For Crypto Money Laundering Scheme
Despite how transparent Bitcoin is, people still keep using it for crimes. Eight people were arrested in Spain recently for an alleged money laundering scheme which was said to involve cryptocurrencies, according to the Europol. дальше »
2019-5-9 00:35 | |
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FBI Arrests Individuals Suspected of Involvement in Running Dark Web Marketplace
According to a report by TechCrunch published May 7, 2019, the Federal Bureau of Investigation (FBI) has arrested several individuals suspected of running the deep web search engine called Deep Dot Web. дальше »
2019-5-8 20:00 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Feds Seize News Site Deepdotweb as Darknet Crackdown Intensifies
The FBI, working in conjunction with its European partners, has struck another blow against darknet markets (DNMs). On this occasion, it’s a particularly low blow, as news website Deepdotweb has become the latest victim of its interminable war on drugs. дальше »
2019-5-8 01:07 | |
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Admins of Largest Dark Web Marketplace Arrested in Germany
In a major operation to uncover dark web business, the German Federal Criminal Police pulled down the shutters of the largest dark web market, the Wall Street Market. In a similar operation earlier this year, Finnish Customs and the French National Police busted Silkkitie, aka the Valhalla Marketplace, along with its entire content, Europol announcedRead MoreRead More. дальше »
2019-5-5 09:00 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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Centra Tech ICO Leaders Allege Their Slack Messages Were Obtained Illegally by FBI
Centra Tech’s founders seem to be in hot water. Sorhab Sharma, Robert Farkas, and Raymond Trapani were arrested in April 2018 for allegedly trying to defraud investors through a token sale. The Deputy U. дальше »
2019-5-3 20:16 | |
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Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation. дальше »
2019-5-2 14:00 | |
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Feds Seize Part of Bitfinex’s Missing Funds, First Arrest Made
As first reported by Modern Consensus, an HSBC account linked to a federal indictment for bank fraud has been found to be directly related to Bitfinex. Legal Troubles Begin A portion of Bitfinex’s missing $850 million has been seized by the U. дальше »
2019-5-2 12:38 | |
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New York Attorney General Accuses Two of Cryptocurrency Fraud
Federal prosecutors indicted Reginald Fowler, 60, of Arizona and Ravid Yosef, 36, of Tel Aviv on grounds of hiding the true nature of hundreds of millions of dollars transferred in and out of their several bank accounts around the world, reported Bloomberg May 1, 2019. дальше »
2019-5-2 12:00 | |
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US Crypto Scammers’ Run Reveals Tether Links in Massive Multi-Million Shadow Banking Fraud
By CCN. com: The U. S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of several cryptocurrency exchanges. дальше »
2019-5-1 11:35 | |
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