Generative Data Intelligence

Tag: Search and Seizure

‘Coyote’ Malware Begins Its Hunt, Preying on 61 Banking Apps

Researchers have discovered a novel banking Trojan they dubbed "Coyote," which is hunting for credentials for 61 different online banking applications."Coyote," detailed by Kaspersky...

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Korean Crypto Exchanges Upbit, Bithumb Raided Over Lawmaker’s Crypto Dealings – Exchanges Bitcoin News

South Korean prosecutors have raided two of the country’s largest coin trading platforms within an investigation into the crypto investments of a politician....

South Korean Prosecutors Raided UpBit and Bithumb HQs (Report)

South Korean prosecutors have reportedly raided the offices of the two leading cryptocurrency exchanges in the country – Upbit and Bithumb – as...

Bithumb Offices Raided as Legal Woes Pile up (Report)

More troubles for South Korean crypto exchange Bithumb brews as its offices were reportedly raided on Thursday. Authorities launched an investigation into potential price...

More bad news for South Korea’s Bithumb exchange with “Kimchi coin” manipulation allegations

South Korean prosecutors raided the Bithumb cryptocurrency exchange on Thursday on allegations of price manipulation and fraudulent transactions in local tokens, including GoMoney2 and...

Bithumb’s Largest Shareholder Company’s VP Commits Suicide During Investigations

Mr. Park Mo, Vice President of Vident, the largest shareholder firm of Bithumb, committed suicide in his home on Friday morning, according...

Low TDS Collection on Crypto May Spur Indian Government to Reduce Transaction Tax

A junior finance minister told the Indian parliament on Tuesday that the government has collected about $7.4 million in TDS on crypto transfers...

Morgan Stanley Allegedly Bids on Bithumb Ownership Stake

Local media outlets Asiae and Naver first reported that the negotiations are with Bithumb shareholder Bident. The company owns around a 10.3% stake in the exchange.  In addition, an anonymous source referred to as a “high-ranking official of Bithumb Holdings” confirmed, “Morgan Stanley participated in the Bithumb acquisition deal.”  Another insider source told Naver, “The … Continued

The post Morgan Stanley Allegedly Bids on Bithumb Ownership Stake appeared first on BeInCrypto.

Bitcoin data not protected by 4th Amendment, appeals court rules

In brief Bitcoin wallets and “virtual bank accounts” are not entitled to the legal protections of the 4th amendment, according to the US Fifth...

An alleged crypto ponzi scheme operator steals over $16 million in South Korea.

South Korean officials are investigating a complaint filed by 950 investors who claim to be victims of a crypto-related Ponzi scheme. According to...

Investors Defrauded by South Korean Pyramid Scheme

South Korean authorities are investigating a complaint filed by 950 investors who claim to be victims of a crypto-related ponzi scheme.According to TV...

South Korean Police on the Hunt for Ethereum Crime Ring Masterminds

The Seoul Metropolitan Police Agency launched a criminal investigation on June 12, leading to the search and seizure of two unnamed cryptocurrency exchanges....

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