Search Results for: Masterminds

Rapportera: Arrestering av egyptisk polis 29 Påstådda Masterminds of Crypto Mining App Scam

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The Egyptian police are reported to have recently arrested 29 individuals associated with the Hoggpool cryptocurrency mining app scam. In addition to seizing 95 mobile phones and 3,367 SIM cards, the police said domestic and foreign currency valued at $194,000 was…

Onchain-forskare upptäcker $63 miljoner i Ethereum från Harmony Bridge Attack Moved, Hackare försöker tvätta pengar på större börser

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Det är Jan. 15, 2023, onchain researchers discovered that funds stolen during the Harmony bridge attack had been moved. The suspected thieves, who are allegedly associated with the North Korean hacking syndicate Lazarus Group, rörd 41,000 eterum, värde $63.2 million at current…

Rapportera: Domare i MTI-likvidationsmål utfärdar order som utpekar Bitcoin till en immateriell tillgång

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A judge in the collapsed online bitcoin trading platform Mirror Trading International’s liquidation case has issued a provisional liquidation order that outlines the criteria to be used when reimbursing investors. The order also reportedly directs the liquidators to regard bitcoin “som…

Kenyaner förlorar miljontals dollar på ännu en bedrägeri med kryptovaluta: Bitströmscirkel

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The masterminds behind the alleged cryptocurrency Ponzi scheme called Bitstream Circle are believed to have stolen more than $10 million in investor funds. The alleged theft became apparent on March 13, 2022, when some of the scheme’s investors encountered problems making…