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Bitcoin in Twitter Hack Traced to Gambling Services and Exchanges, Three Arrested

Source Node: https://coingape.com/funds-from-twitter-hack-traced-to-exchanges-gambling-services-and-shops/

Time Stamp: August 1, 2020 8:49 AM - Modified On: May 21, 2021 - Published By:

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advertisement Yesterday, three individuals including the ‘mastermind’ of the Twitter Hack were arrested in Florida. He is a 17-year old hacker, Graham Ivan Clark, who went by the alias ‘Kirk’ during the hack apparently went overboard with their plans to sell the unique Twitter account. Advertisement Moreover, an analytics firm, Elliptic, finds that the Bitcoin was passed through mixers and unregulated exchanges. Sign up and get $10 Bad BusinessThe attack unfolded in two phases. In total, the attackers had targeted 130 accounts, gaining access and tweeting from 45 of that

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

US authorities charge three suspects in the massive Twitter hack.

Source Node: https://coinnounce.com/us-authorities-charge-three-suspects-in-the-massive-twitter-hack/

Time Stamp: August 1, 2020 2:12 AM - Modified On: May 21, 2021 - Published By:

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Republished By Plato

A British man, a Florida man, and a Florida teen have been charged by US authorities in relation to the Twitter hack of prominent politicians, celebrities, and technology moguls to scam people around the globe out of more than USD 100,000 in Bitcoin, authorities said Friday. Graham Ivan Clark, 17, was arrested Friday in Tampa, where the Hillsborough State Attorney’s Office will prosecute him as an adult. The 17-year-old will faces 30 felony charges. Hackers sent out fake tweets soliciting bitcoin from compromised accounts. The hackers managed to access the

Investors Intensify Their Complaint Against Stock Traders’ Crypto Ponzi Scheme

Source Node: https://insidebitcoins.com/news/investors-intensify-their-complaint-against-stock-traders-crypto-ponzi-scheme/256580

Time Stamp: April 5, 2020 8:45 AM - Modified On: May 21, 2021 - Published By:

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Despite the best efforts of many out there, cryptocurrency investment scams still exist and are running rampant in today’s world. It almost seems like you’ve got one popping up every week.An Age-Old Fraud SchemeAccording to a recent filing with a federal court in Florida, Q3 Investment Recovery Vehicle, a company that represents over 100 investors, has sued a third party company for cheating them out of a deal.As the complaint explains, Q3 I LP was a company that sold itself based on the expertise of its founders. These founders include

Crypto Traders Allegedly Involved in a $35m Ponzi Scheme

Source Node: https://cointelegraph.com/news/ecrypto-traders-allegedly-involved-in-a-35m-ponzi-scheme

Time Stamp: April 3, 2020 1:02 PM - Modified On: May 21, 2021 - Published By:

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Republished By Plato

Three alleged cryptocurrency traders ran a Ponzi scheme which scammed more than 100 investors for over $35 million, according to a lawsuit filed by an entity formed by the victims in a federal court of Florida, United States.According to an announcement published on April 2, Q3 Investment Recovery Vehicle, who represents defrauded investors, accused the trio of alleged crypto traders of cheating victims by promising them a winning trading formula. Former NYSE and Wells Fargo workers among the accused The federal securities fraud case names three individuals as the primary perpetrators of

Coronavirus Pandemic Reminds Us That Security Is Important During the Zoom Boom

Source Node: https://cointelegraph.com/news/coronavirus-pandemic-reminds-us-that-security-is-important-during-the-zoom-boom

Time Stamp: April 3, 2020 10:11 AM - Modified On: May 21, 2021 - Published By:

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Republished By Plato

Even with all the looming uncertainty surrounding the global COVID-19 pandemic, system security needs to remain at the forefront of companies’ planning. Businesses around the world are shutting down under local, state or national decrees as COVID-19 fears bring caution regarding public gatherings. Unsurprisingly, hackers have used the unprecedented opportunity of chaos and panic to probe weaknesses in information technology systems. One of those systems happened to be the United States Department of Health and Human Services, making the act even more egregious, considering the circumstances.But the problem extends beyond hackers

Investors Intensify Their Complaint Against Stock Traders’ Crypto Ponzi Scheme

Crypto Traders Allegedly Involved in a $35m Ponzi Scheme

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