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Three Chinese Men In Custody Over $87M Cryptocurrency Theft

Police in China has detained three men suspected of pulling the country’s biggest ever cryptocurrency heist — worth 600 million yuan ($87 million).   Theft is China’s Biggest: Reports As multiple outlets report quoting local news publication Huashang News on August 19, authorities concluded an investigation spanning almost six months into three men who allegedly hacked a computer for Bitcoin and Ether. дальше »

2018-8-20 12:00


Multi-Million Dollar Bitcoin Transfer to Suspected BitMEX Wallet Raises Manipulation Concerns

Controversy has begun on Twitter as approximately 18,000 Bitcoins (BTC) were recently transferred to a wallet suspected to be tied to popular cryptocurrency derivatives platform BitMEX. The large transfer, currently totaling $114 million in value, is leading some to think BitMEX might be involved in a suspected market manipulation scheme, CryptoGlobe reports. дальше »

2018-8-15 20:36


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16 arrested in Monero Japan on the Crytojacking case

Japanese prosecutors from 10 prefectures have arrested 16 individuals suspected of involvement in an ongoing criminal case of cryptojacking, local news outlet The Asahi Shimbun reports June 15. Cryptojacking is the practice of using unsuspecting users’ processing power in order to mine cryptocurrency for the attacker. According to the report by Asahi Shimbun, the arrested дальше »

2018-6-17 03:07


South Korean banks suspected Coinrail transactions months before in Feb

In the latest update to the largest South Korean crypto stealing scandal valued at $37.28 million, media has unearthed evidence that banks had detected suspicious behavior at local exchanges. South Korea major trading center In terms of volume and number of exchanges, South Korean, is by far one of the largest trading centers of cryptocurrency […] The post South Korean banks suspected Coinrail transactions months before in Feb appeared first on ZyCrypto. дальше »

2018-6-14 16:25