Arrests - Свежие новости [ Фото в новостях ] | |
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 | |
|
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 | |
|
|
Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
|
|
FBI Dismantles Deep Dot Web in Seismic Dark Market Platform Bust
By CCN: The Federal Bureau of Investigation (FBI) has busted several people accused of running the Deep Dot Web, a website that provides access to illegal dark web marketplaces and websites. According to several reports, the feds worked in partnership with Europol and law enforcement authorities in Germany and the Netherlands over a period of two years, before making a number of arrests in Israel, Germany, France, Netherlands and Brazil. дальше »
2019-5-10 12:18 | |
|
|
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 | |
|
|
Don’t Trust Bitcoin Mixers and Other Opsec Lessons From the Darknet
When darknet markets are shut down these days, the arrests don’t generate much fanfare. There’s a day of press at best, and then the media moves on to bigger stories, leaving the fate of the DNM operators unreported as their case grinds through the courts. дальше »
2019-5-6 18:05 | |
|
|
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 | |
|
|
Devaluing Pakistan Arrests Citizens For “Hoarding” Dollars, No Bitcoin Found
Pakistan’s Information Minister has announced the begin of a crackdown on those who hold dollars or other foreign money with three arrested. The announcement made on a highly symbolic day,. дальше »
2019-4-9 20:42 | |
|
|
Europol Launches Global Campaign Against Dark Web Vendors, Buyers
The European Union Agency for Law Enforcement Cooperation, better known as Europol, announced on March 26, 2019, that it has made an ongoing partnership with law enforcement from Canada, the United States and the member states of the European Union to target buyers and sellers of illegal items on the dark web. дальше »
2019-3-28 20:24 | |
|
|
Not as Dark as You Think: Darkweb Drug Sting Seizes $4.5 Million in Crypto
By CCN. com: The Joint Criminal Opioid and Darknet Enforcement (J-CODE) team announced 61 arrests today and the seizure of millions in cryptocurrency as a result of Operation SaboTor, an effort targeting international drug traffickers operating on the dark web. дальше »
2019-3-28 19:01 | |
|
|
FBI seizes $4.5M in cryptocurrency in dark web drug bust
Yesterday, the Federal Bureau of Investigation (FBI) announced the results of its latest dark web investigation which saw over $4 million worth of cryptocurrency seized from criminals. Led by members of the Joint Criminal Opioid and Darknet Enforcement (J-CODE) team, Operation SaboTor resulted in 61 arrests and the shutdown of 50 dark web accounts associated with online criminal activity. дальше »
2019-3-27 12:57 | |
|
|
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. дальше »
2019-3-16 11:39 | |
|
|
Australian Police Arrests Bitcoin Exchange Operator for Running a Drug Ring
The Australian Federal Police arrested a 27-year bitcoin exchange operator for running a drug distribution ring. The investigation dates back to 2017 when the AFP had arrested two Victorian men for importing drugs to Australia. дальше »
2019-3-9 14:05 | |
|
|
Are Bitcoin Arrests the New Norm? Here’s Why That’s a Good Thing
We’ve all heard it: Isn’t Bitcoin used on the dark web? For crime? What can I do with it? In light of the recent bitcoin arrests, right when the DOJ… The post Are Bitcoin Arrests the New Norm? Here’s Why That’s a Good Thing appeared first on CoinCentral. дальше »
2019-2-26 23:18 | |
|
|
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. дальше »
2019-1-28 10:00 | |
|
|
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. дальше »
2019-1-24 16:24 | |
|
|
Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
|
|
More Arrests Made in Crypto Exchange Field as the Bitcoin Trading Platform Cleansing Continues
The problem of transaction volume fraud is a serious one among cryptocurrency exchanges. Many exchanges have been accused in the past of inflating the volume of their exchanges to attract customers and make a higher profit. дальше »
2019-1-20 20:53 | |
|
|
UpBit Crypto Exchange Executives Indicted for Market Manipulation
South Korea’s largest cryptocurrency exchange, UpBit, faces criminal charges after top executives were formally indicted by the country’s legal prosecutors, as reported by Business Korea on December 21, 2018. дальше »
2018-12-23 02:16 | |
|
|
XRP/USD Price Analysis: Will the US SEC Comment on the Status of Ripple Token?
Latest Ripple News From recent events, the US SEC is definitely alert and “hunting”. Days after news emerge that the regulator had settled with Floyd Mayweather and DJ Khalid for promoting a security token, the regulator tried to issue a preliminary injunction against Blockvest. дальше »
2018-12-3 06:30 | |
|
|
FBI Arrests AriseBank CEO for $4 Million Crypto-Related Fraud
The U. S. Attorney for the Northern District of Texas has announced that the CEO of AriseBank was arrested by the FBI on Wednesday over more than $4 million crypto-related fraud. AriseBank CEO Jared Rice Faces up to 120 Years in Federal Prison, Says U. дальше »
2018-11-30 04:00 | |
|
|
Indian State Working to Help Crypto Businesses Grow
An Indian minister has reportedly revealed that a state government is working to protect businesses operating without a regulatory framework in India. They include cryptocurrency exchanges and crypto-accepting merchants. дальше »
2018-11-24 23:30 | |
|
|
Indian State Working to Help Cryptocurrency Businesses Grow
An Indian minister has reportedly revealed that a state government is working to protect businesses operating without a regulatory framework in India. They include cryptocurrency exchanges and crypto-accepting merchants. дальше »
2018-11-24 23:30 | |
|
|
Tokyo Police Crackdown on Alleged Crypto Pyramid Scheme, Arrest Eight Individuals
As global regulators rush to institute legal frameworks aimed at reducing the amount of fraud and scams that exist within the cryptocurrency industry, a recent series of arrests in Tokyo highlight just how important regulations can be. дальше »
2018-11-15 02:00 | |
|
|
Japanese Police Arrest 8 Men In $68 Million ‘Sener’ Crypto Pyramid Scheme
Japanese Police Arrests 8 Men For Involvement In $68 Million USD Crypto Pyramid Scheme The Tokyo police have recently arrested eight men that were suspected of leading a $68. 4 million USD crypto and pyramid scheme. дальше »
2018-11-14 22:29 | |
|
|
20,000 Pakistani debit card details surface on the dark web
On Tuesday, Pakistan’s Federal Investigation Agency (FIA) said that major banks in the country have suffered a cyber attack affecting more than 20,000 users. “More than 100 cases (of cyber-attack) have been registered with the FIA and are under investigation. дальше »
2018-11-7 12:08 | |
|
|
Unocoin Founder Recounts His Arrest Following Indian Crackdown on Bitcoin ATMs
Just one week ago, Indian officials arrested the co-founder of an Indian cryptocurrency exchange, Unocoin, for operating a Bitcoin ATM kiosk which the police called “illegal”. One of Unocoin’s co-founders has now given a recount of his arrest in a recent interview. дальше »
2018-10-31 23:00 | |
|
|
Indian Police Arrest Unocoin Co-Founder, Claim Operating Bitcoin ATM Kiosk is Illegal
Law enforcement officers in India have arrested Unocoin’s co-founder for operating a Bitcoin ATM kiosk, which the police called illegal. More arrests are likely, according to the police. Law Enforcement in India Expects to Make Further Arrests After Jailing Unocoin Co-Founder The co-founder of India’s first bitcoin ATM kiosk was arrested yesterday, the Times of. дальше »
2018-10-24 20:00 | |
|
|
Two Maryland Men Arrested for Selling Xanax and using Bitcoin for Money Laundering
According to the news agency Deepdotweb, Two Maryland men were arrested for selling illegally distributing Xanax pills and using bitcoin as a payment method for a multimillion-dollar laundering operation. дальше »
2018-10-19 21:00 | |
|
|
Total of 7 Crypto Exchanges and 158 Wallets Hacked in South Korea, Police Find
The South Korean National Police Agency has produced a report of all hacking incidents of crypto exchanges and wallets in the country during the past three years. According to local media, there were seven hacking cases of crypto exchanges and 158 cases of wallet hacks, 91 of which happened this year. дальше »
2018-10-8 21:05 | |
|
|
$150 Million Indian Crypto Ponzi GainBitcoin has Two More Suspects Arrested
Indian Police Dismantles Two Bitcoin Ponzi Schemes and Arrests Suspects Cryptocurrency and Bitcoin Ponzi schemes spread all over the world. This time, the Indian police was able to arrest two individuals that were involved in the ‘GainBitcoin’ Ponzi case. дальше »
2018-8-19 06:33 | |
|
|
Bitcoin Trader Pleads Guilty to Securities Fraud, Faces 20 Years in Prison
Joe E. Montroll of Saginaw Texas is facing up to 20 years in prison after admitting to lying to investigators about his role in the theft of Bitcoins deposited by customers of his platform. 2018 has seen a raft of arrests and convictions in the cryptocurrency space as law enforcement, and financial regulators work hard […] The post Bitcoin Trader Pleads Guilty to Securities Fraud, Faces 20 Years in Prison appeared first on Ethereum World News. дальше »
2018-7-24 16:27 | |
|
|
Indian Bitcoin Extortion Case Continues
Two months into the investigation of the Bitcoin extortion in India, the Crime Investigation Department has arrested seven constables from Amreli district in connection with the case. Arrests Made The original complaint was made by Bhatt, a builder based in Surat, who alleged that the Amreli police had kidnapped him and his partner Paladiya, and extorted over Rs 9 crore. дальше »
2018-7-17 10:00 | |
|
|
Chinese Police Seize $1.5 Million Worth in Cryptos During FIFA Gambling Crackdown
In the city of Guangdong, the police have arrested hundreds of individuals involved in online gambling platforms that facilitated betting with $1.5 billion in cryptocurrencies including bitcoin. An operation involving 21 public security authorities has cracked down on organized football gambling during the ongoing football World Cup, resulting in the arrests of some 540 individuals […] дальше »
2018-7-13 21:05 | |
|
|
China Arrests Trojan Developers Who Controlled over 1 Million Computers for Mining
Chinese Trojan developers arrested after being suspected of illicit control of over 300 million computers. A few have already been released on bail. The post China Arrests Trojan Developers Who Controlled over 1 Million Computers for Mining appeared first on CoinCentral. дальше »
2018-7-12 18:40 | |
|
|
$1.5 Billion Of BTC, ETH And LTC Has Been Illegally Gambled During The World Cup
Police in Guangdong, a city in China have allegedly arrested hundreds of individuals for their involvement in an illegal gambling ring that has seen the gambling of $1. 5 Billion in cryptocurrencies over the world cup period. дальше »
2018-7-12 15:30 | |
|
|
Chinese Police Arrest Nearly Two Dozen Individuals for Cryptojacking
Cryptojacking has become an increasingly popular trend all over the world. Purposefully infecting computers with cryptocurrency mining malware can provide a very lucrative revenue stream. In China, nearly two dozen suspects have been arrested in the country’s largest cryptojacking case to date. дальше »
2018-7-11 16:00 | |
|
|
Japan provided the prison to the Crypto Minor in a remote mining case
Mining A Japanese district court has, for the first time, sentenced a man to prison in a remote crypto mining case. The case follows the arrests of Coinhive users by the police in 10 prefectures. However, this case is different from previously discussed cases of mining cryptocurrencies using website visitors’ computers. Japan Confirms Entrance Into дальше »
2018-7-3 09:13 | |
|
|
Japan Gives Jail Sentence to Crypto Miner in a Remote Mining Case
A Japanese district court has, for the first time, sentenced a man to prison in a remote crypto mining case. The case follows the arrests of Coinhive users by the police in 10 prefectures. However, this case is different from previously discussed cases of mining cryptocurrencies using website visitors’ computers. дальше »
2018-7-3 07:15 | |
|
|
Donald Trump Retweets News of Arrests of Darknet Illicit Goods Vendors – 2000 Bitcoins [BTC] Seized
The President of the United States is known for his use of social media to raise awareness on topics important to him and bypass what he calls “fake news.” So when President Trump retweeted the news of law enforcement agencies arresting 35 dark web vendors across the country, one can rest assured that it was […] Donald Trump Retweets News of Arrests of Darknet Illicit Goods Vendors – 2000 Bitcoins [BTC] Seized was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-6-30 16:19 | |
|
|
Department of Justices Seizes $12M Bitcoin in Slew of Dark Web Busts
Per the arrests, the agencies confiscated such illicit items as military-grade weapons, drugs and drug manufacturing equipment. They also seized some $3.6 million in hard cash and gold bars, as well as at least 2,000 bitcoin (valued at just over $12 million) and related mining hardware. With these leads, the coalition of federal agencies rooted дальше »
2018-6-27 23:02 | |
|
|