Tag: arrested
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Vitalii Antonenko Charged for Crypto Crimes in the Big Apple
A man in New York City has been charged with laundering money through bitcoin. 28-year-old Vitalii Antonenko was arrested in March last year...
Curfews, Clashes and Viral Tweets As Protests Spread Across the US
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Hundreds of protesters have been arrested following another day of widespread demonstrations that have erupted in the US. Clashes have erupted in...
A New York Man Charged for Hacking Credit Card Using SQL Injection Attacks
A New York City man Vitalii Antonenko, 28, was charged for hacking, credit card trafficking, and money laundering.
Antonenko was arrested in March...
New York resident charged in a multimillion bitcoin laundering scam.
A New York resident has been charged with conspiracy to hack into e-commerce websites to steal credit card details and sell it...
UK Ad Campaign Seeks to Deter Cybercrime
The United Kingdom’s anti-cybercrime agency is running online ads aimed at young people who search the Web for services that enable computer crimes,...
Report: ATM Skimmer Gang Had Protection from Mexican Attorney General’s Office
A group of Romanians operating an ATM company in Mexico and suspected of bribing technicians to install sophisticated Bluetooth-based skimmers in cash machines...
Bubblers for Bitcoin: Why I’ve Started Accepting BTC for Glass Pipes
Once my company, Jerome Baker Designs, had become one of the premier producers of custom pipes and bongs in the 1990s, I no...
BTC Dreads Weekly Close, Satoshi Mystery, A Big Blunder: Hodler’s Digest, May 18–24
Coming every Sunday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes,...
NBI, GCash Charge 3 Suspects with Cybercrime, Estafa
May 20, 2020 – The National Bureau of Investigation (NBI) arrested 3 individuals in Quezon City for swindling from victims whose identities were...
The 10 biggest Bitcoin & crypto hacks of all time
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20yo Dublin Man Could Spend 108yrs in Prison for Allegedly Stealing $2M+ Worth of Crypto
A Dublin man is on the verge of spending the better part of his life behind bars for allegedly stealing more than $2 million worth of cryptocurrencies via sim swap hacks. According to a Tuesday report, the Ireland Police is preparing an investigation file against 20 year old Connor Freeman, who is accused and wanted by the United States authorities for crimes involving hacking and crypto theft.  Freeman was arrested in May, 2019 at his home residence in Glenageary Court, Dun Laoghaire, based on a warrant issued by the US Department of Justice. The warrant issued by the US authorities
Central Bank Digital Currency (CBDC) Guide
Central bank digital currencies (CBDC) were the talk of the industry in early 2020 after China’s state bank, the People’s Bank of China released its digital currency electronic payment (DCEP). But what are central bank digital currencies? Here is our guide on what the currency is and the outlook for the different central banks in […]
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