Category: Law Enforcement

Police in Kazakhstan Arrest Gang Forcing IT Specialists to Run Crypto Farms

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......

ベラルーシは暗号通貨で数百万ドルを押収しました, 主任研究者の主張

Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the countrys 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......

香港の警察は、暗号トレーダーに属する19万1000ドル以上で彼が消えた後、コンマンを逮捕します

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 suspects arrest and investigations are ongoing to determine......

FBIは、暗号通貨会社を標的とする悪意のある国が後援する北朝鮮のハッカーに関する警告を発します

On April 18, the Federal Bureau of Investigation (FBI), the U.S. Treasury Department, 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......

ガーナ中央銀行は、外国為替での商品の価格設定の慣行に対する警告を繰り返します

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 banks warning comes just over a month after Ghanas currency was rated the worst performing......

ブロックトンからマサチューセッツ州法執行機関までビットコインで230万ドルを没収する「エクスタシーキングピン」

A man from Brockton, Massachusetts was sentenced to eight years in prison and forced to forfeit 59 bitcoin worth $2.3 100万, after he was caught selling Xanax, ecstasy, and ketamine on the deep web. Massachusetts U.S. Attorney Rachael Rollins stressed during......

ナイジェリアのユーザーがBinanceに「詐欺をやめろ」と告げる—Exchangeプラットフォームが告発を拒否

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......

弁護士は、「どこにも責任を負わない」暗号通貨取引所を運営しているとHuobiを非難します

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 exchanges physical address in the island nation is for mailing purposes only. Accountability Issues U.S.-based......

アラブ首長国連邦から5年間の不正な暗号通貨スキームの刑務所プロモーター, 違反者は27万ドル以上の罰金を支払う

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,......

ウクライナ保安局がビットコインを盗むマルウェアを販売する犯罪グループを破産

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......