Tag: Crime

Longhash Launches Bitcoin Tracker to Find ‘Dirty Money’

Featured Longhash, a crypto and blockchain media and evaluation website, just lately launched its personal Bitcoin Tracker. In an effort to “offer more peace of mind to investors, regulators and the general public,” customers can principally discover the origin of BTC, monitoring it by way of the numerous locations it has traveled.   Also learn: […]

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Reports: Taiwan Police Arrest Cody Wilson Following Assault Charges

Taiwan police have arrested Cody Wilson simply days after U.S. police accused him of sexually assaulting a minor, a CBS affiliate reported Friday. Citing the Taiwan Criminal Investigation Bureau (CIB), CBS Austin said Wilson was arrested this morning. The arrest was seemingly confirmed by the Taiwan News, a 60-year-old media outlet based mostly within the […]

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Japan Lost $540 Million to Crypto Hacks in First Half of 2018

After information broke yesterday of but another hack of a cryptocurrency alternate in Japan, the nation’s police authority has launched figures revealing the rise in such assaults this yr. According to a report from The Asahi Shimbun Thursday, the National Police Agency (NPA) has launched knowledge for the primary six months of 2018 that reveal […]

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International AML Task Force to Close “Gaps” Created by Virtual Currencies

The Financial Action Task Force (FATF), an intergovernmental group based in 1989 on the initiative of the G7 to fight anti-money laundering (AML), could also be about to agree with a set of requirements to use to digital currencies.President Marshall Billingslea is optimistic that the discussions scheduled for October will lead to a revised AML methodology.Cryptocurrencies […]

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Europol Warns of Crypto Hacks and Mining Malware in Latest Report

Europol has warned in opposition to the rising threats of cryptocurrency hacks, extortion and mining malware in a brand new report. According to the EU-focused law-enforcement group’s “Internet Organised Crime Threat Assessment 2018” (IOCTA) report, printed on Wednesday, the holdings of these utilizing cryptocurrencies, in addition to exchanges, are more and more in danger as […]

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Texas Securities Watchdog Takes Action Against 3 Alleged Crypto Frauds

The Texas State Securities Board has taken emergency motion in opposition to three crypto funding schemes it alleges try to defraud native traders. According to a news release revealed Tuesday, the board’s commissioner, Travis J. Iles, entered a primary emergency cease-and-desist order in opposition to Coins Miner Investment Ltd., a Russia-based cryptocurrency funding promoter that has […]

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Cryptojacking Scripts Found on Local Indian Government Sites

Official authorities web sites in India ran cryptomining scripts with out their house owners’ information, the Economic Times reported Monday. Municipal authorities web sites within the state of Andhra Pradesh, amongst others, had been contaminated by cryptomining software program akin to Coinhive, security researchers found. Users visiting these web sites would then inadvertently mine cryptocurrencies […]

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US Court Seizes Lambo and Crypto Millions from Dead Dark Web Kingpin

On Thursday, September 6, the Fresno Division of the U.S. District Court for the Eastern District of California concluded a 14-month-long civil forfeiture case to grab property and property that belonged to Alexandre Cazes, the Canadian nationwide who dedicated suicide by hanging in Thai jail final summer season – days after being arrested on suspicion […]

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Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam

News U.S. Attorney’s Office District of Connecticut has introduced Homero Joshua Garza (Josh Garza) has been sentenced to “21 months of imprisonment, followed by three years of supervised release, the first six months of which [Mr. Garza] must spend in home confinement, for his role in his companies’ purported generation and sale of virtual currency.” […]

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Landmark Crypto Crime Case Ends With Jail Sentence for GAW CEO

Josh Garza, the CEO of the now-defunct cryptocurrency mining firm GAW Miners, has been sentenced to 21 months in jail after pleading responsible to a wire fraud cost. As a part of the sentence, Garza was given 6 months house confinement and three years of supervised launch total. The courtroom proceedings, which befell on a […]

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