Kategori: Law Enforcement

Politiet i Kasakhstan arresterer bande, der tvinger it-specialister til at drive kryptofarme

Ved august 7, 2022 Blackmail, criminal group, Crypto, krypto gårde, krypto minearbejdere, krypto -minedrift, Kryptovalutaer, Kryptovaluta, experts, gang, illegal mining, IT, Kasakhstan, Law Enforcement, Minearbejdere, Minedrift, Police, racket, specialists 0 Kommentarer
Law enforcement in Kazakhstan detained members of a crime group suspected of forcing IT experts into operating underground facilities for cryptocurrency mining with threats and blackmail. The racketeers allegedly made up to half a million U.S. dollars a month from their......
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Hviderusland har beslaglagt millioner af dollars i krypto, Efterforskerkrav

Ved Kan 29, 2022 Alexander Lukashenko, Belarus, belarusian, confiscation, Crypto, kryptoaktiver, Kryptovalutaer, Kryptovaluta, Decree, decrees, htp, Investigative Committee, investigator, Law Enforcement, Lukashenko, Nyheder, President, Regulering, Forordninger, Seizure 0 Kommentarer
Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed in a recent interview. The high-ranking law enforcement official claims the state has already confiscated crypto assets worth millions of dollars. Companies Allegedly Help......
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Hong Kong Police Arrest Conman After He Vanished With Over $191K Belonging to a Crypto Trader

Ved Kan 13, 2022 con artist, kryptoaktiver, cryptocurrency trader, Digital Money, e-Wallet, Hong Kong police, Law Enforcement, Nyheder, Tong Sin-tung 0 Kommentarer
Hong Kong police have arrested a man accused of stealing $191,085 from a cryptocurrency trader in what turned out to be a bogus transaction. No funds were recovered at the time of the suspect’s arrest and investigations are ongoing to determine......
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FBI udsender alarm vedrørende ondsindede statssponsorerede nordkoreanske hackere, der retter sig mod kryptofirmaer

Ved April 19, 2022 advanced persistent threat, axie uendelighed, CISA, CSA report, defi exploits, ethereum adresse, ethereum addresses, Ethereum wallet, FBI, FBI report, Financial Institutions, Guardians of Peace, Hacker Group, Hacker Syndicate, Hackere, Hidden Cobra, Kim Jong-un, Law Enforcement, Lazarus gruppe, Nyheder, Nordkorea, OFAC, Potonggang District, pyongyang, ransomware, Sanktioner, Treasury, OS. authorities, united nations, United States, US Persons, det amerikanske finansministerium 0 Kommentarer
On April 18, the Federal Bureau of Investigation (FBI), USA. Finansministeriet, and the Cybersecurity and Infrastructure Security Agency (CISA) published a Cybersecurity Advisory (CSA) report concerning malicious North Korean state-sponsored cryptocurrency activity. According to the U.S. government, law enforcement......
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Ghanas centralbank advarer igen mod praksis med at prissætte varer i Forex

Ved April 12, 2022 Bank of Ghana, cedi, cedi depreciation, Emerging Markets, Foreign exchange, Ghana Foreign Exchange Act, Law Enforcement, lovligt betalingsmiddel 0 Kommentarer
The Bank of Ghana has warned businesses and the public against the practice of demanding or making payments in foreign currency without its authorization. The central bank’s warning comes just over a month after Ghana’s currency was rated the worst performing......
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'Ecstasy Kingpin' fra Brockton mister $2,3 mio. i Bitcoin til Massachusetts Law Enforcement

Ved marts 14, 2022 59 bitcoin, Allante Pires, Bitcoin (BTC), Brockton man, BTC, darknet market, Dream Market, drug kingpin, Eastsidehigh, Ecstasy, ketamine, Kingpin, Law Enforcement, MDMA, Molly, Nyheder, Rachael Rollins, Steven McCall, Wall Street Market, WSM, Xanax pills 0 Kommentarer
A man from Brockton, Massachusetts was sentenced to eight years in prison and forced to forfeit 59 bitcoin worth $2.3 million, after he was caught selling Xanax, ecstasy, and ketamine on the deep web. Massachusetts U.S. Attorney Rachael Rollins stressed during......
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Nigerianske brugere fortæller Binance 'Stop svindel' - Exchange Platform afviser anklage

Ved januar 29, 2022 Account freeze, Afrika, Binance, Cryptocurrency Exchange, Law Enforcement, Nigeria, Regulering, Scams 0 Kommentarer
Some disgruntled Nigerian users of the cryptocurrency exchange Binance have launched a campaign to boycott the platform, which they accuse of freezing client accounts without valid reason. Accounts Blocked Cryptocurrency exchange platform Binance recently became the target of a boycott campaign......
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Advokat anklager Huobi for at drive en kryptovalutabørs, der 'ikke holdes ansvarlig'

Ved januar 23, 2022 Ciphertrace, Cryptocurrency Exchange, european union crypto, European Union Parliament, Udvekslinger, Huobi Exchange, Jonathan Levy, Law Enforcement 0 Kommentarer
Houbi Global, which is based in Seychelles, has been accused by lawyer Jonathan Levy of operating without accountability to any jurisdiction. The lawyer adds that the exchange’s physical address in the island nation is for mailing purposes only. Accountability Issues U.S.-based......
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De Forenede Arabiske Emirater vil fængsle initiativtagere af svigagtige kryptovalutaordninger i fem år, Lovovertrædere skal betale over 270.000 USD i bøder

Ved Kategori 26, 2021 Al Rowaad Advocates, data privacy, fake cryptocurrency, Hassan Elhais, Law Enforcement, online fraud, online security laws, Personal Data, Regulering, uae crypto, uae crypto regulation 0 Kommentarer
Fraudsters promoting online cryptocurrency scams in the United Arab Emirates (UAE) now face a possible five-year jail sentence plus a fine of up to $272,000, according to a report. The new measures, which are set to take effect on January 2,......
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Ukraines sikkerhedstjeneste stopper kriminel gruppe, der sælger Bitcoin-Stjæle Malware

Ved oktober 27, 2021 crime ring, criminal group, Crypto, Kryptovalutaer, Kryptovaluta, darknet, FBI, Fraud, fraudsters, gang, Hackere, INTERPOL, Investigation, investigators, Law Enforcement, Malware, Money Laundering, Nyheder, operation, Police, ransomware, SBU, South Korea, OS., Ukraine, ukrainsk, Ukrainians, Tegnebøger 0 Kommentarer
Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation......
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