Investigation - Свежие новости [ Фото в новостях ] | |
Kidnappers of 8-year-old in Karnataka demand 100 Bitcoins
An eight-year-old boy had been kidnapped in Karnataka, India, with the abductors demanding a ransom in 100 Bitcoins - worth about $2.3 million, at the time. An investigation launched by local policeThe post Kidnappers of 8-year-old in Karnataka demand 100 Bitcoins appeared first on AMBCrypto. дальше »
2020-12-23 01:03 | |
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FBI Warns Ransomware Gangs Are Harassing Victims via Telephone Calls to Pay Crypto Ransoms
The U. S. Federal Bureau of Investigation (FBI) has released an alert that warns private industry in the country about incidents of harassment of victims made by ransomware gangs, such as the well-known Doppelpaymer group. дальше »
2020-12-19 09:03 | |
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Massive Fake Celebrity-Endorsed Bitcoin Investment Campaign Duping Google, Facebook Traced to Moscow
A massive bitcoin ad scam campaign — which features celebrities and mainly targeted Australians — has been traced. The investigation’s findings point to a “highly organized” global business that relies on five addresses in Moscow’s center. дальше »
2020-12-17 17:00 | |
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New Report Traces Origin of Extensive Celebrity Bitcoin Scams to Eastern Europe
Bitcoin scam ads appear to be growing as hackers are looking to capitalize on the asset’s rally. In a recent investigation, authorities appear to have traced a Bitcoin ad-based scam operation to addresses in Russia. дальше »
2020-12-16 23:09 | |
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The Blockchain Detective - Taking on elite cybercriminals & owning them
Richard Sanders is a co-founder and lead investigator at CipherBlade, an elite blockchain investigation agency that works closely with top crypto exchanges, blockchain protocols, and the FBI. The agency uses a potent mix of on-chain and off-chain analytics and investigative techniques to track the most sophisticated cyber criminals on the planet. дальше »
2020-12-2 04:00 | |
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OKEx Users Flee In Droves Shortly After The Exchange Restores Withdrawals
Cryptocurrency withdrawals on OKEx had been suspended for five weeks after one of the exchange’s private key holders could not be reached as they were cooperating with law enforcement in an investigation. дальше »
2020-11-26 16:25 | |
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OKEx announces impending reopening of withdrawals
After a month of confusion and wariness, OKEx users have finally received the response they have waited for. A few days after popular crypto-exchange OKEx announced that following an investigation donThe post OKEx announces impending reopening of withdrawals appeared first on AMBCrypto. дальше »
2020-11-26 10:14 | |
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New analysis suggests Satoshi Nakamoto was a Londoner
A new take on an old investigation potentially sheds light on the whereabouts of Satoshi Nakamoto — at least while he was working on Bitcoin. дальше »
2020-11-26 07:45 | |
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Liquid is Crypto’s Latest Hacking Victim
Cryptocurrency exchange Liquid has confirmed that it has been hacked, and an investigation into the incident remains ongoing. “Ultimately, they [the hacker] were able to partially compromise the exchange’s infrastructure and access stored documents,” said Mike Kayamori, CEO of Liquid. дальше »
2020-11-20 17:20 | |
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Aussie Bitconnect promoter faces prison following ASIC investigation
The Australian is facing six charges that carry penalties of between 2-10 years in prison.
дальше »2020-11-18 02:52 | |
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Flash Loan Attack Dupes Origin Protocol of $7 Million Funds, Investigation Underway
Another week, another flash loan attack on a yield-generating blockchain protocol. Origin Protocol Compromised In an announcement made earlier today, the Co-Founder of Origin Protocol, Matthew Liu told the Origin community that Origin Dollar (OUSD) – the yield-generating stablecoin on the protocol – had been hacked. дальше »
2020-11-18 16:00 | |
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