authorities

Authorities in the US accuse CEO of crypto mining company for scams estimated at USD $62 million – DiarioBitcoin

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

For Angel Di Matteo @shadowargel The company operated a pyramid scheme in which the funds were diverted to the accounts of the directors, who took advantage of the capital to support their tastes and pleasures. The authorities warn that this type of scam is very common, and they invite potential investors to be very attentive …

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US Authorities Sanction Cryptocurrency Mixer for Link to North Korea

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

For Hannah Perez OFAC sanctioned a cryptocurrency blender for the first time: Blender. He said he made it easy for Lazarus hackers to launder more than $20 million of the funds stolen in the Ronin attack. *** The United States Department of the Treasury has added a cryptocurrency mixer to its list of sanctioned entities …

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Venezuelan authorities warn of phishing scams via WhatsApp to steal cryptocurrencies – DiarioBitcoin

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

For Angel Di Matteo @shadowargel It seems that criminals now seek to steal cryptocurrencies from people in Venezuela, for which they would be viralizing messages via WhatsApp with alleged campaigns that seek to capture the attention of unknowing motivated by ambition. *** ANDl Corps of Criminal and Criminal Investigations of Venezuela, CICPC, invited the residents …

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Federal authorities seize USD $34 million in cryptocurrencies in Florida – DiarioBitcoin

Federal authorities seize USD $34 million in cryptocurrencies in Florida - DiarioBitcoin

By DailyBitcoin Editor The seizure made by US authorities in one of the largest cryptocurrency confiscations in the country. *** Federal prosecutors in South Florida seized $34 million in cryptocurrency from a man they say was selling hacked credentials from online services such as HBO and Netflix on the dark web. Regarding the operation, they …

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Chinese authorities arrest creators of crypto pyramid that defrauded thousands of victims – DiarioBitcoin

Chinese authorities arrest creators of crypto pyramid that defrauded thousands of victims - DiarioBitcoin

By DailyBitcoin Editor Chinese authorities arrest the suspected masterminds behind an online virtual currency pyramid scheme. *** Authorities in China have announced the arrest of 10 suspects they say are behind an online pyramid platform that is said to have stole millions of dollars from users. The suspects are accused of using the promise of …

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Authorities in Russia dismantle the group of hackers REvil, responsible for several cyberattacks on companies in the US – DiarioBitcoin

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

For Angel Di Matteo @shadowargel As such, the group REvil was responsible for attacks on the meat distributor JBS and another 200 companies during 2021. The US government requested support from Russia to find the people involved. *** The Federal Security Service (FSB) of Russia, one of the main intelligence agencies at the local level, …

Authorities in Russia dismantle the group of hackers REvil, responsible for several cyberattacks on companies in the US – DiarioBitcoin Read More »

US authorities warn of crypto ATM scam, suggest stricter regulations

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

For Hannah perez An agency working with the US Congress warned of the increase in the use of cryptocurrency ATMs in criminal activities and suggested greater regulation. *** The United States government is keeping a close eye on digital currency automated teller machines (ATMs) due to a recent surge in illicit activities related to such …

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Pakistani authorities requested support from Binance after scam that stole millions of dollars in cryptocurrencies

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

For Angel Di Matteo @shadowargel The scammers used fake apps to capture the investment of the victims, who sent funds to wallets linked to Binance to take advantage of the supposed benefits offered. It is estimated that those responsible stole almost $ 100 million in cryptocurrencies. *** The Pakistan Federal Investigation Agency (FIA), requested to …

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Did Apple openly lied to the US authorities?

Chut silence secret

Even as we’ve just learned that Apple management claims to encourage disclosure of internal incidents for the sake of transparency, a new revelation appears to prove otherwise. Dear Scarlett, who left the company after alerting public opinion about discrimination within it, has indeed presented a confidentiality contract where the Apple tries to “silence” the dissidents. …

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