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Tag: Crime

Unhedged raises over $2.33m through Birchal crowdfunding

Unhedged’s Expression of Interest opened as a private offer to EOIs on 16 June and reached $1 million in six hours on the...

Elucidate launches open database of financial crime risk scores in the banking industry

Elucidate, the financial crime risk scoring platform, has launched the Elucidate FinCrime Risk Monitor (EFRM), an open database for scoring the financial crime...

Former Employee of Cryptopia Pleaded Guilty of Stealing $170K Worth of Crypto

A man, who turned out to be an ex-worker at Cryptopia, confessed to stealing about NZ$250,000 worth of digital assets.

Former Cryptopia Employee Pleads Guilty to Stealing $176,000 in Crypto

The unnamed former staffer allegedly persuaded Cryptopia's management to get access to the private keys of the wallets.

Indiana Woman Is the Latest Victim of a BTC Scam

A 77-year-old woman in Indiana has become the latest victim of a cryptocurrency scam. The individual – who remains anonymous at press time – ultimately lost approximately $12,000 to digital scammers taking on the guise of PayPal employees who sought to assist her regarding online fraud. Another Crypto Scam Is in the Books The woman...

The post Indiana Woman Is the Latest Victim of a BTC Scam appeared first on Live Bitcoin News.

Ex-Cryptopia Employee Admits To Stealing $170K Worth Of Crypto

An ex-employee of the now-defunct crypto exchange Cryptopia has admitted in court to stealing crypto worth about $170,000. The employee pled guilty to stealing coins and customer data while he worked at Cryptopia when the company was still up and running. A name suppression by the Christchurch district court of New Zealand keeps the employee […]

US Feds just sold $19 million in Bitcoin. Here’s why

The Department of Justice’s Northern District of Ohio received a significant return on the confiscated Bitcoin (BTC) forfeited after Mark Alex Simon’s conviction, accused of manufacturing and distribution of fraudulent identity documents or authentication features and conspiracy to launder money, according to Toledo’s local news.  As per United States Attorney Bridget M.

The post US Feds just sold $19 million in Bitcoin. Here’s why appeared first on CryptoSlate.

El Salvador Gets Some Advice from the U.S. Regarding BTC

El Salvador has opened its country to bitcoin transactions, and the news has spread like wildfire. To some, such as the World Bank, the idea of an entire nation running on BTC is risky and frightening, but to others – like senior regulators in the U.S. – El Salvador is going to need a lot...

The post El Salvador Gets Some Advice from the U.S. Regarding BTC appeared first on Live Bitcoin News.

Mark Hopkins Pleads Guilty to Running Illicit BTC Transmitting Business

A man named Mark Alexander Hopkins has pleaded guilty to federal charges of running a bitcoin money transmitting business without a license. Hopkins May Have Misused His Bitcoin Knowledge Hopkins is described as one of the largest crypto marketers in North Texas and is often referred to as “Dr. Bitcoin” due to his alleged knowledge...

The post Mark Hopkins Pleads Guilty to Running Illicit BTC Transmitting Business appeared first on Live Bitcoin News.

Lawyers Representing Africrypt Brothers Step Away from the Case

Not long ago, the largest crypto heist in history was recorded. Africrypt, an exchange stationed on the continent of Africa, saw as much as $3.6 billion in crypto funds vanish without a trace. Africrypt Owners End Their Lawyers’ Services While at first the platform appeared to be the victim of a hack, things took a...

The post Lawyers Representing Africrypt Brothers Step Away from the Case appeared first on Live Bitcoin News.

Thailand SEC Files Criminal Charge Against Binance

Binance has added another charge to its increasing regulatory woes with a criminal complaint from Securities and Exchange Commission(SEC) of Thailand.

10 best action movies on Hulu

Nothing hits quite like great action. That raw, racing adrenaline thrusts you into the seat of heroes or villains, who've made the wild...

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