Tokyo Police Shuts Down $68M USD Pyramid Scheme
Police in Japan has shut down a cryptocurrency pyramid scheme that collected $68M USD from unsuspecting victims....
Tag: police
Dutch Police Crack IronChat App, Decrypt 258,000 Messages
The IronChat application prides itself as a platform for deeply private communications. In particular, it supports an end-to-end encryption that secures messages from prying eyes. However, an
In Norway, A Bitcoin (BTC) Trade Ends In A Potential Murder
Police in Norway are investigating the death of a 24-year-old who had just completed a cash-for-bitcoin transaction. While the...
‘Blockchain Evidence Locker’ By Leonovus For The Legal Industry
Leonovus is now providing a new product called the Blockchain Evidence Locker. In fact, Leonovus is trying something new. They are taking trial orders in the first quarter 2018. So, Leonovus is hoping...
$24M USD Fraud Update: Saarimaa Engages Scammers
Aarni Otavi Saarimaa, the Finnish business mogul who lost 5,564 bitcoins (BTC) to a Thai...
NiceHash Returns 60% of Stolen Bitcoins (BTC)
On December 6th, 2017, the Slovenian-based Bitcoin (BTC) mining platform – NiceHash – was the victim of a hack resulting in 4,700 stolen bitcoins. Shortly after the hacking, NiceHash...
BitConnect Master Scammer Captured At Airport
So far, we have followed and explained the BitConnect scam and its circumstances. Today, we bring you an update on the nefarious scheme.
Indeed, BitConnect is known to be one...
South Korean Police Swoop On $130 Billion Shipwreck Fraud
We earlier carried a report of a South Korean company, Shinil Group, which announced a $130 billion ICO with shipwreck gold-backing....