Telegram has shared IP addresses, phone numbers with authorities for criminal investigations since 2018, confirms CEO

2024-10-3 16:08

Telegram's data-sharing policy with authorities since 2018 raises concerns about user privacy and could deter individuals from using the platform. The post Telegram has shared IP addresses, phone numbers with authorities for criminal investigations since 2018, confirms CEO appeared first on Crypto Briefing.

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authorities 2018 telegram confirms shared phone investigations

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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.

2021-1-22 20:15


Ôîòî:

Hundreds charged after takedown of child exploitation site which made $730K in Bitcoin

A 23-year-old South Korean man is being accused of running the world’s “largest child sexual exploitation market,” which reportedly processed 7,300 Bitcoin transactions worth over $730,000. According to a criminal indictment unsealed today, the now-defunct English-language website known as “Welcome To Video,” featured over 250,000 child exploitation videos – approximately eight terabytes worth of horrific material.

2019-10-16 18:32


Buffett’s Berkshire Scammed Out of Staggering $340 Million by Solar Ponzi Fraud

By CCN: Berkshire Hathaway, the multinational corporation led by billionaire Warren Buffett, posted a $377 million first-quarter charge for investment losses related to a solar Ponzi scheme. Berkshire invested $340 million in Ponzi scheme Berkshire made the disturbing revelations in a regulatory filing during its annual shareholders meeting last weekend.

2019-5-9 18:16


Ôîòî:

Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30


Ôîòî:

Malta Gaming Authority Implement Phase 1 of Crypto and DLT Regulatory Sandbox

After successfully establishing a robust regulatory framework for its cryptocurrency industry, Maltese authorities have shifted focus to the gaming world and have now implemented the first phase of its sandbox aimed at favorably regulating the use of distributed ledger technology (DLT) and cryptoassets in the gaming world, according to a press release by the MGA on January 3, 2018.

2019-1-6 17:00


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First Telegram ICO Dogizen goes live, quickly hits $100k

Dogizen, the tap-to-earn game that’s attracting huge attention from the gaming community, has launched its highly anticipated presale. The world’s first Telegram ICO, which brings the DOGIZ token to the over 950 million Telegram users, went live today, October 4, 2024 at 8am UTC.

Notcoin price prediction: 2024 and beyond

Notcoin has had a turbulent year, now down 48% from its all-time high. However, the cryptocurrency still has plenty of active traders, and with an almost 10% rise in price over the last week, a Notcoin price prediction seems in…

ChangeNOW Takes a Bold Step with Its New Telegram Mini App — Here’s Why It Matters

ChangeNOW recently launched a Telegram Mini App, simplifying crypto transactions for users The platform supports 1,000+ cryptocurrencies with instant swaps and low fees Its non-custodial model ensures user privacy and security during transactions ChangeNOW, a leading cryptocurrency exchange offering some of the lowest-fee crypto swap services, is making headlines with its recently launched Telegram Mini […] The post ChangeNOW Takes a Bold Step with Its New Telegram Mini App — Here’s Why It Matters appeared first on CoinJournal.

Hamster Kombat down 59% after airdrop

Hamster Kombat’s token fell sharply days after the viral Telegram mini-game airdropped millions of tokens to users. Trading data revealed that Hamster Kombat (HMSTR) plunged nearly 60% since its token generation event and exchange listing on Sept. 26. HMSTR’s debut…