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Category: Theft

Malaysian Authorities Crush Bitcoin Mining Rigs in Crackdown Against Electricity Theft

Malaysian Authorities Crush Bitcoin Mining Rigs in Crackdown Against Electricity Theft

August 26, 2024 Christiane Amanpour Bitcoin, Criminal Activity, Crypto Mining, Cryptocurrency News, Malaysia, Thailand, Theft Leave a comment

Malaysian authorities pulverized Bitcoin mining rigs as part of the countrywide crackdown on electricity theft.  The authorities crushed nearly 1000

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Hacker Launch Ransomware Attack Targeting Paris 2024 Olympics

Hackers Launch Ransomware Attack Targeting Paris 2024 Olympics 

August 6, 2024 Amabella Parent Criminal Activity, Cryptocurrency investing, Cryptocurrency News, Cryptocurrency Scams, Hacking, Prohibition, Regulator Warnings, Theft Leave a comment

On Tuesday, the French police confirmed that the cybersecurity criminals were targeting the Paris 2024 Olympics attendees to steal their

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FBI Offering $5M Rewards For Information Leading to Arrest of OneCoin Founder Ruja Ignatova

FBI Offering $5M Rewards For Information Leading to Arrest of OneCoin Founder Ruja Ignatova 

June 28, 2024 Amabella Parent Blockchain Technology, Criminal Activity, Cryptocurrency investing, Cryptocurrency News, Regulator Warnings, Theft, U.S.A, USA Leave a comment

On Thursday, the US Department of State announced a $5 million bounty to anyone with information concerning Ruja Ignatova, nicknamed,

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FTC Cautions Americans Against Crypto Romance Scam

FTC Cautions Americans Against Crypto Romance Scam

June 12, 2024 Amabella Parent Criminal Activity, Cryptocurrency News, Cryptocurrency Scams, Regulator Warnings, Theft, USA Leave a comment

With the growing popularity of crypto assets, criminals are devising new ways to take advantage of customers. On Tuesday, the

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Court Ruling on Tornado Cash Developer has Chilling Effect: Report

Court Ruling on Tornado Cash Developer has Chilling Effect: Report

May 20, 2024 Amabella Parent Anti-Money Laundering, Blockchain Technology, Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency trading, Regulator Warnings, Regulatory Framework, Stablecoins, Theft, U.S.A, USA Leave a comment

The court ruling on the Tornado Cash developer Alexey Pertsev has sparked heated debates among the crypto community. Earlier last

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Address Poisoning Exploiters Returns $153,000 ETH of Stolen Funds

Address Poisoning Exploiters Returns $153,000 ETH of Stolen Funds

May 10, 2024 Amabella Parent Blockchain Technology, Criminal Activity, Cryptocurrency News, Cryptocurrency Scams, Hacking, Regulator Warnings, Theft Leave a comment

Following the crypto market boom, criminals are intensifying their activities in the digital sector to steal customers’ funds. In a

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Chainalysis Establishes Dubai Headquarter to Promote Crypto Adoption

Chainalysis Establishes Dubai Headquarter to Promote Crypto Adoption

May 9, 2024 Amabella Parent Anti-Money Laundering, Blockchain Technology, Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency investing, Cryptocurrency News, Cryptocurrency Taxing, Regulatory Framework, Theft, USA Leave a comment

On Wednesday, May 08, the renowned blockchain analytic firm Chainalysis officially launched a regional headquarters in Dubai. The newly launched

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Regulators in Thailand Targeting Fraudulent Crypto Ads

April 30, 2024 Amabella Parent Cryptocurrency investing, Cryptocurrency News, Cryptocurrency Scams, Cryptocurrency trading, Hacking, Prohibition, Regulator Warnings, Thailand, Theft Leave a comment

As the crypto ecosystem continues evolving, the global regulators have stepped up to shield customers from unlawful activities. In a

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North Korean Lazarus Group Laundered over $200M from 2020-ZachXBT

April 30, 2024 Amabella Parent Anti-Money Laundering, Blockchain Technology, Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency Scams, Hacking, Korea, North Korea, Prohibition, Regulator Warnings, Theft Leave a comment

For years, the notorious North Korean hackers have actively been preying on the digital sector to steal millions from crypto-related

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Immunefi Report Shows Losses from Crypto Hacks Declined in Q1 of 2024

Immunefi Report Shows Crypto Hacks Declined in Q1 of 2024

April 1, 2024 Amabella Parent Blockchain Technology, Criminal Activity, Cryptocurrency News, Cryptocurrency Scams, Cryptocurrency trading, Ethereum, Hacking, NFT, Prohibition, Regulatory Framework, Theft, USA Leave a comment

In a March 28 report, the famous blockchain security firm Immunefi observed a drastic drop in the number of crypto

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Disclaimer

Name Price24H (%)
bitcoin
Bitcoin (BTC)
$104,531.00
-0.04%
ethereum
Ethereum (ETH)
$2,561.17
1.83%
tether
Tether (USDT)
$1.00
-0.01%
ripple
XRP (XRP)
$2.43
2.37%
binancecoin
BNB (BNB)
$678.65
2.95%
cardano
Cardano (ADA)
$0.83
3.58%
chainlink
Chainlink (LINK)
$17.37
4.37%
bitcoin-cash
Bitcoin Cash (BCH)
$416.23
0.65%
polkadot
Polkadot (DOT)
$5.24
2.86%
litecoin
Litecoin (LTC)
$103.04
1.39%

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