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Nalezeno "the police": 862

Former NiceHash CTO Arrested in Germany Over US Hacking Charges

2.10.2019
The U.S. Department of Justice is seeking to extradite the alleged hacker over crimes he's already served time for in Slovenia

UK Police Auction Off $294,000 in Stolen Crypto From EtherDelta Hack

1.10.2019
More than $294,000-worth of cryptocurrency confiscated from the teenage hacker of EtherDelta and TalkTalk has been auctioned off

German Police Seize Second Crypto-Fueled Cyberbunker

30.9.2019
A "bulletproof hosting" service that used crypto to buy and sell contraband has been shut down

Binance Helps UK Police to Stop $51 Million Phishing Fraud

27.9.2019
Binance assists British police in an investigation of a $51 million phishing attack

Binance Helped UK Police Investigate Criminal Involved in $50 Million Fraud

27.9.2019
The exchange said it helped British police bust a cybercriminal who sold phishing tools that resulted in the theft of millions of pounds

British Police to Auction Off $600,000 in Confiscated Bitcoin Today

25.9.2019
United Kingdom police put over $620,000 of appropriated Bitcoin up for auction

Panic at 137 Bank Branches as RBI Limits Withdrawals to ₹1,000

25.9.2019
The Reserve Bank of India has imposed regulatory restrictions on a cooperative bank with 137 branches across India, including limiting customer withdrawals to a total of 1,000 rupees (approximately $14) per account for six months. Police personnel had to be deployed to control angry customers...

Australian Police Uncover Syndicate Involved in Crypto Laundering

17.9.2019
Australian law enforcement has uncovered a gang allegedly involved in laundering millions of dollars through crypto

Report: Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277

16.9.2019
Philippine authorities have reportedly arrested 277 Chinese nationals that were working at an alleged cryptocurrency scam firm

UK Police Arrest Teen for Hacking Unreleased Music to Sell for Crypto

13.9.2019
U.K. police have arrested a suspect accused of hacking major music acts to steal unreleased songs and sell them for digital currency

Chinese Police Reportedly Close Office of ICO Startup

11.9.2019
Offices of Chinese initial coin offering startup GXChain have reportedly been closed by local police

Thai ‘Cryptocurrency Wizard’ Nabbed for Alleged Role in $16M Heist

5.9.2019
Bangkok’s self-style “cryptocurrency wizard” arrested by police for his role in an apparent $16.3 million crypto heist

Police Seize $15K Crypto Thief After He Mistakenly Disclosed Identity

3.9.2019
Police seized a crypto thief after he mistakenly sent an apology email to a detective heading the investigation, instead of the victim

French Police Shut Down 850,000 Computer Botnet Used for Cryptojacking

28.8.2019
French police have neutralized a botnet, which was used in part for illicit XRM mining

Ukraine: Crypto Miners Arrested for Compromising Nuclear Plant Security

21.8.2019
Crypto miners created a security threat in a power plant by leaking info on its protection system

Hong Kong Protest Leader Hopes to Incite Run on Chinese Banks

16.8.2019
The 11th week of protesting in Hong Kong has passed as the world has witnessed massive sit-ins at the national airport and demonstrations across several locations citywide. The 2019 anti-extradition bill protests have affected Hong Kong’s local economy, investors have dumped on the benchmark...

Anti-Corruption Group Proves Crypto’s True Power: You Can’t Confiscate Math

14.8.2019
Last week in Russia, state agents tore apart the offices of FBK, a privately funded anti-corruption foundation, freezing group assets and more than 100 bank accounts. Officials are using suspicion of money laundering as justification for targeting the largely bitcoin-funded group, possibly in a...