Arrests

Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud

Source Node: https://news.bitcoin.com/israeli-police-arrest-beitar-jerusalem-owner-7-suspects-multimillion-dollar-crypto-fraud/

Time Stamp: November 19, 2021 10:30 PM - Modified On: November 19, 2021 - Published By:

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Israeli police have arrested eight suspects in connection with a cryptocurrency fraud scheme after raiding their homes and seizing evidence. One of the suspects is Moshe Hogeg, a well-known owner of the premier soccer team Beitar Jerusalem Football Club. 8 People Arrested in Crypto Fraud Scheme in Israel Israeli police arrested eight suspects Thursday allegedly stealing tens of millions of shekels in a cryptocurrency fraud scheme. The arrests were made after officers from the police’s Lahav 433 anti-corruption unit raided the suspects’ homes and offices. They gathered evidence and seized

A Coinbase User Lost 206 Bitcoin Worth Almost $12,000,000 After Being Tricked By Fake Notification

Source Node: https://www.coinbureau.com/news/a-coinbase-user-lost-206-bitcoin-worth-almost-12000000-after-being-tricked-by-fake-notification/

Time Stamp: November 1, 2021 10:48 AM - Modified On: November 1, 2021 - Published By:

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A Coinbase user unfortunately lost 206 Bitcoin, currently valued over $12 million, to a hacker. First reported by Business Insider, the US Attorneys Office in Los Angeles said that in April of this year a hacker managed to send a fake Coinbase notification to someone’s phone almost immediately after they had purchased a large batch of BTC. It’s unclear how or if the hacker knew about the recent purchase. The notification reportedly told the user that their account had been locked and further action was required. They were instructed to call

How Binance Helps Legal Authorities Take Down Cybercriminals Laundering Illicit Funds

Source Node: https://news.bitcoin.com/how-binance-helps-legal-authorities-take-down-cybercriminals-laundering-illicit-funds/

Time Stamp: September 30, 2021 9:00 AM - Modified On: September 30, 2021 - Published By:

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sponsored According to the latest UN statistics, global money laundering transactions reach up to $2 trillion a year. A small fraction of that huge amount passes through the digital assets ecosystem, and responsible actors in it are working to bring that down even more. As the world’s leading cryptocurrency exchange, Binance has especially taken it upon itself to protect the safety and security of the virtual finance world. Here is how it helps legal authorities to take down cybercriminals laundering money. Busting the $500 Million FANCYCAT Ring In June 2021,

Law Decoded: Tech as an Arena for International Conflict, July 31–August 7

Source Node: https://cointelegraph.com/news/law-decoded-tech-as-an-arena-for-international-conflict-july-31august-7

Time Stamp: August 7, 2020 4:53 PM - Modified On: May 21, 2021 - Published By:

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Every Friday, Law Decoded delivers analysis on the week’s critical stories in the realms of policy, regulation and law. Editor’s noteThe U.S.–China trade war continues its brazen spillover into tech. In response to concerns over where data from TikTok and WeChat was going, President Trump sent out twin executive orders banning both applications last night. The new action is distinct from, for example, squeezing Huawei out. Huawei’s hardware is tied up in international supply chain and military networks, forming a more obvious security risk. TikTok and WeChat are consumer apps, more occupied

Federal Authority Arrests A Minor And Two Of Other Compliances For Twitter Hack

Source Node: https://www.cryptoknowmics.com/news/federal-authority-arrests-a-minor-and-two-of-other-compliances-for-twitter-hack

Time Stamp: August 1, 2020 3:55 AM - Modified On: May 21, 2021 - Published By:

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Rate this post After a 15-days long investigation, the FBI, IRS, US Secret Service, and Florida law enforcement found the three culprits behind the Twitter hack which used the accounts of prominent personalities to run the crypto scam. The authorities have mentioned that a 17-year-old boy, Graham Clark, was the mastermind of the whole plan. Clark, who has been arrested from the Tampa region of Florida on July 31, faces 30 felony charges. Two Suspects May Go To Jail Two other people who helped Clark in this crime were 22-year-old

Crypto Tidbits: Bitcoin Explodes Past $11k, Ethereum 2.0 Nears, Cardano’s Shelley Launches

Source Node: https://www.newsbtc.com/2020/08/01/crypto-tidbits-bitcoin-11k-ethereum-2-cardano-shelley/?utm_source=rss&utm_medium=rss&utm_campaign=crypto-tidbits-bitcoin-11k-ethereum-2-cardano-shelley

Time Stamp: August 1, 2020 12:00 AM - Modified On: May 21, 2021 - Published By:

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Another week, another round of Crypto Tidbits. It’s been an explosive week for the Bitcoin and crypto market, to say the very least. Bitcoin surged from under $10,000 to as high as $11,500 this week. Over the past seven days, the asset has gained approximately 20% — the best weekly performance in many months. Chart of BTC's price action over the past two weeks from TradingView.com Bitcoin’s recent price action comes as a breath of fresh air for crypto traders, which had to deal with BTC flatlining in the $9,000s for

Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud

Crypto Tidbits: Bitcoin Explodes Past $11k, Ethereum 2.0 Nears, Cardano’s Shelley Launches

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