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Cryptocurrency security news and blockchains. Hacking exchanges and other services, Hidden mining, holes and vulnerabilities in protecting smart contracts
Citizen of New Zealand, whose name is kept secret, accused of laundering money using cryptocurrencies and buying luxury cars.
According to the local publication Nzherald, 40-The summer resident of Auckland was charged with approximately 30 cases of laundering
The US Department of Justice accused six participants in the Latin American drug cartel of trying to give a bribe to American officials in USDT.
According to the prosecution of the US Ministry of Justice, Six arrested Chinese citizens, living in Latin America and the USA,
The British farmer was sentenced to 14 Years of prison - he replaced baby food in Tesco supermarkets and extorted at the chain of stores 1.4 Milln pounds in bitcoins.
45-Summer Nigel Wright (Nigel Wright) I stuffed jars with baby food Heinz and Cow&Gate harmful substances,
A resident of Moscow Dmitry Dolgov filed a lawsuit against the BitMex cryptocurrency derivatives exchange, accusing its founders of extortion, money laundering and manipulating the market.
Another complaint about Bitmex received two weeks after that, as a trade commission
OKEX cryptocurrency exchange has suspended the withdrawal of crypto assets due to the "inaccessibility" of one of the holders of closed keys. On this news, the BTC course decreased to $11 200, And the price of OKB fell to $4.8.
OKEX General Director Jay Hao (Jay Hao)
reported on Twitter, that all operations
The US Department of Justice has accused 14 a person in a group, engaged in money laundering with cryptocurrencies. Europol arrests defendants in several European countries.
It's about the QQAAZZ grouping, which, according to the US Department of Justice, works with 2016 years and
CipherTrace Publishes Detailed Guide for Law Enforcement Officers, which describes how to identify signs of the use and storage of cryptocurrencies by criminals.
Analyst firm CipherTrace has a long history of partnerships with regulators and
ZDNet has conducted a study of BTC theft from Electrum wallet users over the past two years by tracking the withdrawal addresses of stolen BTC.
The first case of an attack on Electurm users during the monitoring period was recorded in December 2018 of the year. Attackers