Suspects - Свежие новости [ Фото в новостях ] | |
Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers from withdrawing their funds. дальше »
2021-5-1 21:30 | |
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Thodex exchange: Turkey detains 62 suspects for further investigation
Users of the Turkish crypto exchange Thodex were unable to reclaim the investments they had made, as the exchange had abruptly halted trading without prior notice, locking up the funds of its 391,000 The post Thodex exchange: Turkey detains 62 suspects for further investigation appeared first on AMBCrypto. дальше »
2021-4-23 14:30 | |
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Pendle Raises $3.7M for DeFi Future Yield Token Markets
The DeFi startup has raised $3. 7 million in a private funding round led by Mechanism Capital. Other contributors included some of the usual suspects in DeFi investment. Those include Crypto. com Capital, Hashkey Capital, Spartan Group, imToken, DeFi Alliance, LedgerPrime, and a number of others. дальше »
2021-4-17 11:00 | |
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Istanbul cops raid fake Crypto Investment scam holding 100 people captive
According to reports from local news outlets, a Chinese gang of 18 suspects was recently detained by the police authorities of Istanbul on account of kidnapping and operating a crypto scam scheme. The gang which held its operations in Silivri in the Province of Istanbul, Turkey, attracted 101 people including two Turkmens, 95 Chinese nationals, […] дальше »
2021-3-15 15:33 | |
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Crypto Scams Constitute Two-thirds of Reported Investment Fraud in Austria
Austrian regulators say crypto scams are the most reported forms of investment fraud in the country ahead of the usual suspects like stock or gold schemes. Authorities in the country are trying to firm up virtual currency regulations to combat the menace of such criminal activities while regulated trading in digital assets continues to enjoyRead More дальше »
2021-2-20 22:00 | |
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Japanese Police Arrest 30 Suspects, Allegedly Involved in 2018’s $530M Coincheck Hack
Japanese police have made progress on the Coincheck hack investigations, having recently identified 30 individuals that might have been involved. According to Nikkei Asia, which broke the news, the authorities have arrested some of the alleged hack suspects or referred their cases to the local prosecutors’ office. дальше »
2021-1-22 20:15 | |
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Japanese police nab 30 suspects involved in Coincheck hack
Japanese Police have identified and remanded in custody 30 people for their involvement in illegal transactions worth $530 million in NEM tokens, associated with the Coincheck hack. Three years aThe post Japanese police nab 30 suspects involved in Coincheck hack appeared first on AMBCrypto. дальше »
2021-1-22 01:30 | |
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Tinder Bitcoin scams and other crypto hustles to avoid
While crypto assets are maturing into a viable alternative asset class, much of the crypto market is still the wild west - with a wide variety of scams remaining commonplace in the sector. In this article, we examine Tinder Bitcoin scams and the other usual suspects you should be aware of. дальше »
2020-11-30 20:30 | |
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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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Kucoin CEO Says Exchange Hack Suspects ‘Found,’ $204 Million Recovered
According to the Kucoin exchange CEO Johnny Lyu, the trading platform has recovered $204 million in crypto assets since October 1. The exchange executive says the hacking suspects have been “found” and the “police are officially involved” in order to take action. дальше »
2020-10-4 07:30 | |
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Terrorist Suspects In Ukraine Detained After Threatening To Bomb City If Not Paid 50 BTC
Two 60-year old suspects in Ukraine have been detained by the law-enforcement authority, according to a report by the Security Service of Ukraine. The suspects had earlier demanded that 50 BTC be sent to their wallet address or they would blow up strategic locations in Ukraine’s capital city of Kyiv. дальше »
2020-7-31 23:37 | |
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27 Prime Suspects In $5.8 Billion Plus Token Ponzi Scheme Arrested In China
China’s top police force Agency, from the ministry of public security, has arrested 27 key suspects deemed responsible for running the 40 billion yuan ($5.8 billion) Plus Token Ponzi Scheme. The arrest brings to 109 the number of people linked to the pyramid scheme after police investigations tracked down and arrested 82 more thought to […] дальше »
2020-7-30 17:41 | |
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Bitcoin: No More Selling Pressure from $5.7 Bln PlusToken Ponzi Scheme as Chinese Police Arrest 82 Key Members
Chinese police have finally arrested all 27 primary suspects involved in the Plus Token Ponzi scheme. The investigation led by the Ministry of Public Security successfully arrested all the major suspects and 82 key members of the case, reported Chinese financial news outlet CLS. дальше »
2020-7-30 16:52 | |
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Cardano (ADA) Issues Warning against Possible Crypto Investment Scam in Japan
The Cardano Foundation has issued a warning to the public against some individuals who claim to know members of the foundation, in order to possibly lure investors to deposit funds with them. Suspects Claim Connection With Cardanao to Boost Investors’ Confidence In an announcement published on Thursday (July 9, 2020), the Cardano Foundation alerted theRead MoreRead More. дальше »
2020-7-9 19:35 | |
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Ripple co-founder: America is “ceding control” to China by regulating only Bitcoin and Ethereum
Blockchain technology and digital currencies are increasingly revered as the next phase for technological advancements, alongside the usual suspects of A.I., machine learning, and drone tech. The post Ripple co-founder: America is “ceding control” to China by regulating only Bitcoin and Ethereum appeared first on CryptoSlate. дальше »
2020-6-29 14:00 | |
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Who Is Satoshi? Rounding Up The Usual Suspects After Today’s 50 Bitcoin Transaction
This morning, a 50 BTC transaction with a UTXO from February 2009 was made, sending the Bitcoin community into a storm of speculation. Was it Satoshi who was moving the coins, or someone close to the original, mysterious creator of the first-ever cryptocurrency? The discussion has brought back discussion as to who Satoshi actually could... дальше »
2020-5-21 02:27 | |
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Novogratz Alludes Stimulus Causing Recent Bitcoin Uptrend
Mike Novogratz suspects Bitcoin's recent upward price action is a result of the U.S. government's corrective economic measures.
дальше »2020-5-7 00:24 | |
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The Many Facts Pointing to Wei Dai Being Satoshi
Satoshi Nakamoto has been an enigma for well over a decade and there’s been a number of suspects and self-styled Bitcoin inventors. One particular suspect is the computer engineer Wei Dai, the creator of the b-money system and the Crypto++ cryptographic library. дальше »
2020-4-2 19:35 | |
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Ethereum's top holders begin accumulation; market suspects boost in value
The sudden change in market sentiment pumped the price of Bitcoin over its psychological $9k barrier and like the pied piper it is, the rest of the crypto-market followed its lead. Ethereum [ETH], theThe post Ethereum's top holders begin accumulation; market suspects boost in value appeared first on AMBCrypto. дальше »
2020-3-5 17:01 | |
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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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Bitcoin Thieves Arrested in Japan for Pilfering $700k in BTC
The Japanese police arrested two suspects for the theft of Bitcoin (BTC) from the coffers of the relatively small market operator CoinExchange. Internal Information Helped Order Bitcoin Withdrawals for Personal Enrichment Yuto Onitsuka, 25, and Takuma Sasaki, 28, reportedly stole 78 million yen in Bitcoins, equivalent to about $710,000, reported Japan Times. дальше »
2020-1-24 11:15 | |
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Independent Report Declares News.Bitcoin.com the Top Crypto News Site
A new research report from BTC Peers has ranked 145 crypto news websites for quality. It analyzes scores of benchmarks including average visit duration, bounce rate, and number of backlinks. The report features the usual suspects in its top 10, including Coindesk at number three and Cointelegraph at two. дальше »
2020-1-12 21:15 | |
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Binance Singapore Blocks Withdrawals to Privacy-Focused Bitcoin Wallet
A user of Binance Singapore has reported a rather worrying development for those Bitcoin users that value their privacy. The exchange platform has apparently banned the customer in question from withdrawing its funds because it suspects that he or she has previously used a wallet with a built-in coin mixing tool. дальше »
2019-12-19 19:01 | |
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OneCoin Website Ceases Operations As Authorities Zero In On the Scammers
The infamous crypto Ponzi scheme OneCoin website has gone offline several months following US government officials indicted one of the key suspects involved in the scam, Cointelegraph reports. According to MLM scam monitor, OneCoin did not return live results from Nov. дальше »
2019-12-3 23:29 | |
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Feds Nab Two Suspects in Alleged $550K Crypto-Fueled Scam
Two men have been charged with carrying out a nationwide cyber scheme. The U. S. DOJ alleges the men stole, or tried to steal, more than $550,000 in cryptocurrencies. The case comes in the wake of an uptick in cybercrime. дальше »
2019-11-15 02:06 | |
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Cryptocurrency SIM Swapping Scammers Charged by US Department of Justice
Two individuals were charged yesterday for their suspected involvement in a two-year cryptocurrency SIM swapping scam. The suspects are believed to have taken control of telephone numbers and attempted to gain access to various online accounts to steal digital currency from victims. дальше »
2019-11-15 01:00 | |
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Four Bank of Ireland Executives To Testify in $300 Million OneCoin Pyramid Scheme Case
Fresh news has emerged that witnesses belonging to the Bank of Ireland staff have been asked to bring upon testimonies against the perpetrators in the multi-dollar OneCoin pyramid scheme. According to reports, employees from the Bank were asked by the attorney to give a statement against Mark Scott. He is one of the main suspects […] дальше »
2019-10-1 16:28 | |
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FBI suspects tea company that ‘pivoted’ to blockchain of insider trading
Long Island Tea Corp was one of those companies that randomly added the word “blockchain” to the name of their business to seem cool (and maybe bump up its stock) – but it appears its name change may be more sinister than first thought. дальше »
2019-7-26 12:48 | |
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Tax evasions in Canada are on the rise – cryptos are primary suspects
Reports have been coming in from the Canada Revenue Agency that the country is experiencing a massive surge in the number of tax evasion cases. According to the agency, the cases are not only directed towards individual citizens, but also large corporations hiding their transaction histories using the blockchain technology and violating local regulations in […] The post Tax evasions in Canada are on the rise – cryptos are primary suspects appeared first on CaptainAltcoin. дальше »
2019-7-20 16:32 | |
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Crypto Scammers Operating 93 Social Media Pages Promoting OneCoin Arrested in Verona
A Special Antitrust police unit in the Italian city of Verona has reportedly arrested crypto scammers operating several social media pages and scam sites. The suspects, operating a total of seven websites and a further 93 social media pages, had been promoting fake crypto projects. дальше »
2019-7-9 00:54 | |
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A public DNA database led to a murder conviction, but innocent people may pay the price
To date, public DNA databases have been used to identify more than 40 rape and murder suspects, some from cases dating back a half-century. Yesterday, for the first time, evidence from one such database was used to convict a man of a double murder from the late 1980s. дальше »
2019-7-4 23:09 | |
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How Walmart Triggered This Ballistic Cryptocurrency Rally
When publicly-traded companies like Walmart make a splash in crypto, they usually launch their projects on private blockchains. On those rare occasions when they hazard to venture outside these walled gardens, it’s generally on a large-cap cryptocurrency network with brand recognition: Ethereum, Ripple (XRP), and Stellar rank among the usual suspects. дальше »
2019-6-26 21:00 | |
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Hong Kong Paying a Premium for Bitcoin That Beijing Can’t Stop
BTC in Hong Kong is currently trading $175 above its spot price according to other Bitcoin indexes, as political instability is driving demand for a safe haven. Hong Kong Protesters Seek Safety in Bitcoin Bitcoin demand in Hong Kong is starting to surge as an increasing amount of citizens are seeking refuge in the decentralized currency. дальше »
2019-6-18 23:00 | |
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Ill-Famed Cryptopia Exchange Appoints Liquidators, Community Suspects Exit Scam
Cryptopia, the New Zealand-based exchange ‘famous’ for several successional hacks at the start of the year, announces a halt in all operations due to liquidators getting down to work As 2019 began, Cryptopia had bad. дальше »
2019-5-15 09:00 | |
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