Cisco And Ukrainian Cyber Police Uncover $50 Mln Bitcoin Phishing Scam
Cisco and the Ukrainian Cyber Police have exposed a phishing ring that stole $50 mln in Bitcoin over three years. #NEWS Go to Source Powered by WPeMatico
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Russian National Arrested For Cyber Crime In Bangkok, Allegedly Had $8.2 Mln in BTC
Thai police have arrested a Russian national that reportedly had over 100,000 in BTC for his alleged participation in an international cybercrime organization. #NEWS Go to Source Powered by WPeMatico
Around 4,000 Participants Attended North American Bitcoin Conference
Here is a recap of the 2018 North American Bitcoin Conference: the largest Blockchain gathering to date with around 4,000 people in attendance. Go to Source Powered by WPeMatico
Bulgarian Police Raids OneCoin Offices, ‘Ponzi Scheme’ Servers Shut Down
A raid on the OneCoin offices in Bulgaria covered 14 associated companies, servers were shut down but the coin remains operational. #NEWS Go to Source Powered by WPeMatico
Onecoin Offices Raided in Sofia, Servers Shut Down
Bulgarian law enforcement agencies have raided the offices of Onecoin in Sofia as part of a multinational effort to neutralize what authorities call a “centralized cryptocurrency pyramid scheme”. Three million people may have been defrauded by the company which offers services on four continents, according to media reports. Bulgarian officials were diligent enough to note … Read more
Crackdown on Bitcoin Hits Businesses in Bali
Having issued a stark warning to “all parties” against any use of “virtual currency”, Bank Indonesia has now joined forces with local police to prevent bitcoin transactions where they are most likely to take place – in Bali. The island, a popular holiday destination with tourists spending both fiat and crypto, has been targeted by … Read more
The Mystery of the ”Lost” Bulgarian Bitcoins Sparks Questions Again
Missing, stolen, lost or buried…these are all adjectives attracting attention when attached to the noun “cash”, physical or digital. Comments and shares on social media have revived curiosity and sparked questions about one particular monetary mystery – what happened with the 200,000 bitcoins Bulgaria seized from gangsters? As with any urban legend, a mix of facts, claims … Read more
Korean Regulators Launch Investigations of Bithumb and Coinone Crypto Exchanges
The South Korean regulators have started investigating two major cryptocurrency exchanges. The country’s National Tax Service has conducted an on-site investigation of Bithumb and Coinone. In addition, Coinone is also being investigated by the Korean police for allegedly offering illegal gambling services to investors. Also read: South Korea Urges 23 Countries, EU, and IMF to Collaborate … Read more
Indian Police Forces Break up Gang Praying on Bitcoin Investors
The incredible bitcoin price rally this year has attracted a lot of new people to the cryptocurrency world, many of them just looking to make a quick buck without understanding too much what they are getting into. Naturally this kind of situation attracts criminals that look to exploit it, the most recent example being a … Read more
