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Bulgarian Authorities Arrest Three Suspects over Alleged Crypto Theft Worth $5 Million

Three individuals from Bulgaria were arrested over the suspected theft of nearly $5 million in crypto like Bitcoin and Ethereum. Three Bulgarians Arrested over Crypto Theft Authorities in Bulgaria arrested and charged three suspects with the alleged theft of $5 million in cryptocurrencies, according to the prosecution, and the ministry of interior – a branch. дальше »

2018-11-27 03:00


Charlie Shrem Rebukes Claims of 5,000 Bitcoin Theft, Claiming the True Owner was “Mr. X”

The battle between Charlie Shrem and the Winklevoss brothers continues. In this lawsuit, the Winklevosses accused Shrem of “stealing” 5,000 bitcoins in 2012, after yielding unsatisfactory returns. At the time, they had not pursued action, but the recent large purchases that Shrem publicized led them to believe that he had held on to their Bitcoin. […] дальше »

2018-11-8 00:37


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Stuff Like That Is Going To Happen: Goldman Sachs Chair On $6bn Theft

Crypto crime is a major focus of the mainstream business press. And to be fair, the blockchain space has had more than its share of anonymous thefts for vast sums of money. But nowhere near as many as the legacy banking system, which often demonstrates breathtaking audacity in how it flouts the law or fails […] The post Stuff Like That Is Going To Happen: Goldman Sachs Chair On $6bn Theft appeared first on Crypto Briefing. дальше »

2018-11-3 19:27


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Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange

Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering. дальше »

2018-11-1 01:47