Suspected - Свежие новости [ Фото в новостях ] | |
Bitcoin Reaches $220,000 on Livecoin; Exit Scam Suspected
During the last couple of days, the price of Bitcoin rose to $220,000 on the Livecoin exchange. Along with Bitcoin’s exaggerated rise, the price of Ethereum rose by 960% to $6500. Though Bitcoin’s Christmas price of $25,000 may have seemed amazing, this appeared too good to be true. дальше »
2020-12-26 18:46 | |
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UK Crypto Exchange EXMO Pauses Withdrawals After Suspected Hack
The suspected hack appears to have affected the exchange’s hot wallets. EXMO says crypto assets in its cold wallets remain safe. Suspected Hack Forces EXMO to Pause Withdrawals EXMO claims to have noticed large withdrawals from its hot wallets at around 02:27 UTC on Monday. дальше »
2020-12-21 18:51 | |
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The Pandemic Is Accelerating the Use of Cryptocurrencies to Launder Money, says, Officials
Bitcoin yet again led to a criminal's capture, a suspected human trafficker Ignacio Santoyo in April 2019 in the Caribbean resort of Playa del Carmen. The Mexican police officials said the prostitution act that extended across Latin America was busted not by the 2,000 women that Satoyo alleged blackmailed and sexually exploited but the cryptocurrency […] The post The Pandemic Is Accelerating the Use of Cryptocurrencies to Launder Money, says, Officials first appeared on BitcoinExchangeGuide. дальше »
2020-12-9 23:54 | |
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South Korean Authorities Formally File Fraud Charges Against Coinbit’s Executives
In South Korea, authorities have formally pressed fraud charges against the chairman of a major crypto exchange in the country, Coinbit, plus two unnamed executives of the firm. They are suspected of price manipulation. дальше »
2020-12-8 12:05 | |
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Analysts Eye Multi-Month Bitcoin Accumulation Phase as Bears Weaken
Bitcoin is flashing immense signs of strength today, with its rebound from yesterday’s decline to $14,400 being an impressive display of bulls’ current control of the asset This rebound has significantly bolstered its technical outlook and only further confirms what many have already suspected – dips are for buying in this market environment One analyst is now noting that Bitcoin could soon start an accumulation phase before it can make a bid at setting fresh […] дальше »
2020-11-9 01:00 | |
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Trial of Alexander Vinnik, accused of Bitcoin fraud, begins in Paris today
Suspected of a BTC fraud, the alleged owner of the Russian cryptocurrency exchange BTC-e, Alexander Vinnik will start his long-awaited trial in Paris today. The trial begins after Vinnik was arrested The post Trial of Alexander Vinnik, accused of Bitcoin fraud, begins in Paris today appeared first on AMBCrypto. дальше »
2020-10-19 18:30 | |
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The Search for Satoshi Nakamoto: A Look at 7 Suspected Bitcoin Creators
During the last decade, cryptocurrency enthusiasts have discussed the true identity of Bitcoin’s creator Satoshi Nakamoto. To this day, the Satoshi Nakamoto mystery continues to prevail, and throughout the years there’s been a great number of suspects and self-proclaimed crypto inventors. дальше »
2020-10-7 03:15 | |
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6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
Following the arrest of 109 accused members of the $6 billion Ponzi scheme called Plustoken, six alleged members of the team were prosecuted according to a court filing submitted on Monday. The prosecutors say the individuals are “suspected in organizing and leading criminal pyramid schemes. дальше »
2020-9-10 03:00 | |
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Targeted by IRS? What Cryptocurrency Owners Should Know
The U. S. Internal Revenue Service (IRS) has started sending out new letters to cryptocurrency owners suspected of owing crypto-related taxes. A tax expert has shared with news. Bitcoin. com what crypto owners should know, including how to handle tax letters from the IRS and avoid an audit. дальше »
2020-9-10 23:30 | |
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Suspected North Korean Hackers Move Bitcoin Worth $140K From Forfeited Account
Suspected North Korean hackers on Monday moved 12 bitcoin, worth about $140,000, from one of 280 accounts the U. S. Department of Justice (DoJ) has targeted for seizure. The funds have been wired into an anonymous wallet, according to Whale Alert, a bot that tracks notable crypto transactions. дальше »
2020-9-1 08:01 | |
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98% Of Trading Volume On Popular Crypto Exchanges Highly Suspected Of Wash Trading- New Research
A new report on wash trading activity on various crypto exchanges states that there is strong evidence to support that up to 98% of trading activity on some exchanges could be fake. The research conducted by Blockchain Research Lab analyzed existing data on 12 popular exchanges using key metrics such as web traffic, wallet sizes, […] дальше »
2020-8-26 13:47 | |
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Paytm Freezes Indian Bank Accounts Suspected of Cryptocurrency Trading: Report
India’s largest mobile commerce platform Paytm has reportedly been freezing the bank accounts of users suspected of crypto trading, even though cryptocurrency, including bitcoin, is legal in India. дальше »
2020-8-11 14:35 | |
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Suspected Twitter Hack Mastermind Pleads Not Guilty
According to reports, a Florida teenager arrested on Friday in connection with the July 15th Twitter hack has pled not guilty. The teen in question is Graham Ivan Clark, the suspected mastermind behind perhaps the biggest security and privacy breach in Twitter’s history. дальше »
2020-8-5 19:43 | |
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Federal Agents Arrest Suspected 17-Year-Old Twitter Hack ‘Mastermind’ in Florida
On Friday a 17-year-old Tampa teenager was arrested in Florida for allegedly being the “mastermind” behind the July 15 Twitter hack that saw a great number of high profile accounts compromised. дальше »
2020-8-1 05:00 | |
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Chinese Police Nab Principal Actors of $5.7B PlusToken Crypto Ponzi Scheme
Chinese authorities have reportedly nabbed 109 persons allegedly involved in the PlusToken crypto scam. According to Chinese news agency CLS, the arrests covered 27 suspected masterminds and another 82 alleged key members of the elaborate crypto Ponzi scheme. дальше »
2020-7-30 15:31 | |
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Authorities In Latvia Hit Cybercrime Syndicate, Seize $127k Worth Of Cryptos
Police in Latvia have raided a suspected cybercrime ring and recovered over 110,000 Euros ($127k) believed to have been illegally moved. Interestingly, the seized funds were in the form of cryptocurrencies spanning from Bitcoin, XRP, Tether, and ETH. дальше »
2020-7-22 15:09 | |
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Advocacy Group Claims IRS-Issued Crypto-Warning Letters Violated Taxpayer’s Rights
Close to a year ago last July, the U. S. Internal Revenue Service (IRS) revealed it would be sending ‘soft letters’ to suspected American cryptocurrency owners advising them to pay their taxes. дальше »
2020-7-15 19:30 | |
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Media: China's largest bitcoin investor Zhao Dong allegedly arrested
According to Chinese media reports, the country's largest bitcoin investor, Zhao Dong, was detained by police. The arrest occurred against the backdrop of reports of massive lock-ups in Chinese banks of user accounts suspected of working with cryptocurrencies. дальше »
2020-7-5 19:31 | |
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No, Crypto Investors Are Not Fleeing Coinbase In Droves
Over the last several weeks, popular crypto exchange Coinbase has been surrounded with negativity, prompting another round of the #DeleteCoinbase campaign. And while initial blockchain data made it seem as though the social media hashtag had been having an impact, a deeper dive suggests that cryptocurrency users aren’t exiting Coinbase in droves as first suspected. дальше »
2020-6-12 18:00 | |
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Chinese Police Find Secret Bitcoin Mining Operation in Suspected Tombs
Chinese law enforcement discovered an illegal Bitcoin mining operation in what appeared to be multiple underground burial sites.
дальше »2020-6-3 12:26 | |
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Former head of Russian Post branch accused of mining at the workplace
The former head of the Russian Post branch in the southern city of Mineralnye Vody was suspected of illegal cryptocurrency mining using working equipment. The damage caused is estimated at 30,000 rubles ($400). дальше »
2020-5-31 13:22 | |
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Hackers suspected of using supercomputers to mine Monero
Supercomputers across Europe have been infected with malware that caused them to mine the Monero (XMR) cryptocurrency. Incidents in the UK, Switzerland and, Germany have lead to shutdowns while the security incident is investigated. дальше »
2020-5-21 12:00 | |
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Call of Duty Warzone Reveals Hilarious Fix for Pandemic of Cheaters
Warzone's matchmaking will now lump suspected cheaters in games together, and while comical, it may cause more problems than it solves. The post Call of Duty Warzone Reveals Hilarious Fix for Pandemic of Cheaters appeared first on CCN.com дальше »
2020-4-23 15:14 | |
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Users Of Popular EOS Wallet App Lose Over $51 Million In Alleged Exit Scam
Fraud is a sad but inevitable part of the cryptosphere. Cases of exit scams, in particular, have been surging in recent years. The latest case of a suspected scam involves a crypto wallet associated with EOS. дальше »
2020-4-22 21:16 | |
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DForce Attacker Returns All of the $25 Million in Stolen Funds
The attacker responsible for the $25 million theft from DeFi protocol, dForce, has returned all of the funds. There has been no explanation for the change of heart, but it is suspected that a lack of thoroughness in covering up his tracks led the attacker to return the funds, in order to avoid further investigation. дальше »
2020-4-21 11:56 | |
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Bitcoin Companies Under Investigation by Indian Government
Lawmakers in India are investigating the operations of Bitcoin and crypto companies in the country over suspected fraudulent activities. India’s Lower Parliament Looking into Bitcoin Companies According to a document released by Lok Sabha — the lower house of India’s bicameral parliament, some lawmakers in the country want the Executive to look into the activitiesRead MoreRead More. дальше »
2020-3-19 20:00 | |
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2 Major Cryptocurrency Exchanges Face Sudden Outages; CEO Offers Bounty
Two of the largest cryptocurrency trading venues are experiencing issues. Friday saw both OKEx and Bitfinex take unexpected downtime following what are suspected to be DDoS attacks. Whilst there is no evidence to actually confirm it, the fact that the two attacks occurred in a matter of hours suggests they are related. дальше »
2020-2-29 14:09 | |
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Six Supreme Court Judges Infected with H1N1 Just Before Bitcoin Case
Astonishing reports are coming out of India’s mainstream media that say six Supreme Court judges are suspected to have the influenza virus H1N1, better known as swine flu or the... The post Six Supreme Court Judges Infected with H1N1 Just Before Bitcoin Case appeared first on Trustnodes. дальше »
2020-2-27 23:52 | |
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Cult Korean Church Suspected in Local Coronavirus Outbreak
South Korea has 204 confirmed coronavirus cases, but is at risk of far more numbers due to one individual. The post Cult Korean Church Suspected in Local Coronavirus Outbreak appeared first on CCN.com дальше »
2020-2-21 11:56 | |
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Why Did the Emjac Team Change?
With reference to earlier announcement as per below, EMJAC CEO Azrizal Mydin Pitchay would like to shed some light on this matter. “EMJAC Core Team announces that Meng Kian Kwan, Wan Afif Azizul, Chu Wong and Javeria Naveed are now under local authority investigation suspected of falsifying financial institution documents and planning scam activities using […] The post Why Did the Emjac Team Change? appeared first on NullTX. дальше »
2020-2-19 11:17 | |
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DeFi Platform bZx Attacked Again, 2388 ETH Siphoned by Hacker
Decentralized Finance (DeFi) lending platform bZx has reportedly suffered another attack with the hacker making off with a profit of 2,378 ETH (about $645,000). bZx Hits Pause Following Suspected Attack In a tweet published on Tuesday (February 18, 2020), bZx acknowledged suspicious transactions involving flash loans. дальше »
2020-2-18 14:00 | |
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North Korea suspected of tenfold increase in Monero mining
The authorities of North Korea are increasing mining capacities and repeatedly increased the production of Monero within the last two years. Monero attracts Pyongyang as a cryptocurrency with a high degree of confidentiality that can help circumvent international sanctions. дальше »
2020-2-14 12:13 | |
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Altsbit Crypto Exchange Gets Hacked, ‘Almost All Funds’ Are Gone
Italian crypto exchange platform Altsbit is the latest to suffer a hack with its hot wallet completely emptied by suspected cybercriminals. “Almost All Funds” Stolen from Crypto Exchange Altsbit announced the news of the hack via a tweet published on Thursday (February 6, 2020). дальше »
2020-2-7 14:30 | |
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Multi-Billion Dollar Bitcoin Launderer is Charged in France
Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece back in 2017 due to his suspected involvement in a massive money-laundering operation that allegedly involved billions of dollars. дальше »
2020-1-29 20:00 | |
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Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […] The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News. дальше »
2020-1-25 03:50 | |
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Japan: Suspected $700,000 Bitcoin Thieves Nabbed by Tokyo Police
Two suspects allegedly responsible for the theft of Bitcoin (BTC) worth $700,000 from a company’s account have been arrested by the Tokyo Police Department. Reports are claiming that one of the suspects intended to bankrupt the company as he had become dissatisfied with management policy. дальше »
2020-1-24 18:00 | |
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QuadrigaCX: FBI Collaborating with Suspected Victims to Solve the Mystery
The United States Federal Bureau of Investigation (FBI) has finally contacted some of the bitcoin (BTC) traders who lost their hard-earned money to QuadrigaCX and is now working with them to dig up more facts concerning the exchange’s collapse, according to reports on January 14, 2020. дальше »
2020-1-16 20:00 | |
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Hackers Demand $6 Million Bitcoin Ransom from Travelex
UK-based currency exchange site Travelex is the latest victim of suspected cybercriminals demanding Bitcoin (BTC) ransom. The BBC reports that the alleged hackers want $6 million in BTC in exchange for the decryption of the company’s hacked files. дальше »
2020-1-8 14:00 | |
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