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Home›Category: "Crime"

Crime

  • New Report Says Tether Leaders Looking At Criminal Charges

    Blockchain, Crime, Crypto, NEW, News
    July 27, 2021
    by Ksenia Kiseleva
    Professionals from Tether are possibly dealing with a probe that is unlawful bank fraudulence, Bloomberg reported Monday. The U.S. Department of Justice is investigating Tether for the offense that can ...
    Read More
  • Thorchain Has Been Hacked and The Bifrost Was Compromised

    Bitcoin, Blockchain, Crime, Crypto, NEW, News
    July 23, 2021
    by Ksenia Kiseleva
    Thorchain was struck by another exploit, this time around costing around $8 million, Thorchain confirmed to CoinDesk on Thursday. Thorchain additionally told CoinDesk a hacker implemented a customized agreement that ...
    Read More
  • Hamas Is A Holder of Several Cryptos

    Blockchain, Crime, Crypto, News
    July 8, 2021
    by Ksenia Kiseleva
    Israeli officials have actually relocated to seize possibly vast amounts in cryptocurrency from details it claims are managed by Hamas. The wallets, 84 in most, hold a variety of cryptocurrencies ...
    Read More
  • Hackers Are Apparently Sending Users False Wallets In New Scam

    Crime, Crypto, News
    June 18, 2021
    by Ksenia Kiseleva
    The 2020 information breach associated with the equipment wallet company Ledger has had just one more change. Scammers are delivering equipment that is fake to individuals whoever information ended up ...
    Read More
  • Ransomware Group That Utilized Bitcoin For Nefarious Purpose

    Crime, Crypto, News
    May 15, 2021
    by Ksenia Kiseleva
    The wallet used by the DarkSide ransomware group to receive bitcoin (BTC, +0.41%) ransom repayments is identified, in accordance with data analysis company Elliptic, citing intelligence collection and analysis of ...
    Read More
  • Panda Malware Gnaws On Crypto Wallets Everywhere

    Blockchain, Crime, Crypto, NEW, News
    May 11, 2021
    by Ksenia Kiseleva
    A ransomware that is brand new is going after cryptocurrency wallets, along side account qualifications from other applications such as for example NordVPN, Telegram, Discord and Steam. Dubbed “Panda,” the ...
    Read More
  • Cyber Attack Costs Spartan $30 Million In Assets

    Blockchain, Crime, Crypto, News
    May 3, 2021
    by Ksenia Kiseleva
    Spartan Protocol was exploited earlier Sunday UTC as a result of “a flawed liquidity share calculation” in the protocol, producing a lack of more than $30 million, based on a ...
    Read More
  • Grayscale May Be The Victim of A Fraudster Pushing Bad Coins

    Blockchain, Crime, Crypto, News
    April 8, 2021
    by Ksenia Kiseleva
    Somebody appears to have gone to odd lengths to impersonate electronic asset supervisor Grayscale Investments, perhaps so that you can drive the prices up of two lesser-known cryptocurrencies. Grayscale said ...
    Read More
  • Arthur Hayes Decides To Face The Legal Music This Week

    Crime, News
    April 7, 2021
    by Ksenia Kiseleva
    Former CEO that is bitMEX Arthur surrendered to U.S. authorities in Hawaii to manage fees he failed to simply take proper actions to safeguard the cryptocurrency change he co-founded from ...
    Read More
  • Force DAO Token Took Major Hot as a Result of Cyber Attack

    Blockchain, Crime, Crypto, NEW, News
    April 5, 2021
    by Ksenia Kiseleva
    Decentralized finance (DeFi) hedge investment said it suffered an attack Sunday that is morning hours one analyst stated was due to five attackers, certainly one of whom returned their stolen ...
    Read More
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