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Nalezeno "Suspects": 76

KuCoin CEO Says Suspects in $281M Hack Identified; Authorities on the Case

3.10.2020
The CEO of the hacked South Korean crypto exchange says suspects in the hack have been identified

KuCoin CEO claims hacking suspects identified

3.10.2020
They’ve already gotten the police involved

Two Suspects Arrested in USD 1.5m Crypto Mining Electricity Theft

20.8.2020
Source: Adobe/Артем Константинов Officials from the Oblast Directorate of the Ministry of Interior Affairs (ODMVR) and CEZ Electro Bulgaria have reportedly made two arrests in what is described as the “largest theft” of electricity for cryptocurrency mining in the Balkan country. The two...

Suspects Detained in Ukraine for Bomb Threats Demanding Bitcoin

30.7.2020
Ukraine's security service detained two suspected terrorists who threatened to blow up buildings if they didn't receive bitcoin

Fed Chair Blames Coronavirus, Not ‘Usual Suspects’ for Crashed Economy

14.5.2020
The latest words from Jerome Powell suggest that there is little need to address monetary policy to avoid another market crash

The Many Facts Pointing to Wei Dai Being Satoshi

1.4.2020
Satoshi Nakamoto has been an enigma for well over a decade and there’s been a number of suspects and self-styled Bitcoin inventors. One particular suspect is the computer engineer Wei Dai, the creator of the b-money system and the Crypto++ cryptographic library. Since the Bitcoin network...

USD 722m BitClub Ponzi Suspects Ask for Release amid Coronavirus Fears

24.3.2020
Two men accused of setting up the BitClub Network, a cryptocurrency mining Ponzi scheme that allegedly duped thousands of investors out of USD 722 million, have petitioned a New Jersey federal judge to release them from a county jail – as they fear they could contract the coronavirus if they...

Police Reveal Details about Coincheck Hack Suspects + More News

12.3.2020
Source: iStock/Marco_Piunti Crypto Briefs is your daily, bite-sized digest of cryptocurrency and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. Crime news Police in Tokyo have released further details about the two men it arrested yesterday...

Police Forces in Belgium, France and Israel Stop Scam Promising 35% Returns on Crypto Investments

2.2.2020
Police forces in Belgium, France and Israel have reportedly put a stop to an international scam promising high returns of up to 35% on crypto investments. A big French private company and a French local authority are said to be among the 85 victims of this network. In total, 10 suspects related...

Considering Stealing Bitcoin? These Two Suspects Wouldn't Recommend it

23.1.2020
Crypto thieves just got another proof that they're not immune from being caught, as the Japanese police have arrested two men suspected of stealing about JPY 78 million (USD 700,000) in bitcoin (BTC) from an account on CoinExchange, a now-defunct cryptocurrency exchange, in October 2018. The Tokyo...

Independent Report Declares News.Bitcoin.com the Top Crypto News Site

11.1.2020
A new research report from BTC Peers has ranked 145 crypto news websites for quality. It analyzes scores of benchmarks including average visit duration, bounce rate, and number of backlinks. The report features the usual suspects in its top 10, including Coindesk at number three and Cointelegraph...

US Attorney’s Office Indicts Two Suspects in EtherDelta Hack

23.9.2019
Two suspects in EtherDelta hack indicted by the attorney's office in California

Fundstrat’s Tom Lee Suspects Ban Of Bitcoin By the US Government After E-Cigarettes Suspension

12.9.2019
The renowned Wall Street analyst, Tom Lee with his recent statement on cryptocurrencies suspension in the US, has created a shocking wave in the financial world. Tom Lee takes pride in being the reputed co-founder of Fundstrat Global Advisors and is also a well-known financial strategist....