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Police in the Indian city of Thane have raided the offices of an alleged multi-million cryptocurrency scam on Monday. According to its promoters, Money Trade Coin (MTC) “provides a safer, more secure and superior alternative of storing wealth in the form of digital currency, to investors as well as commoners.” Investigators, however, accuse it of … Read more
In recent mining news, Venezuelan authorities are cracking down on mining operations – with one Venezuelan telling reporters that he was forced to leave his home country after becoming the victim of extortion. In other news, a Taiwanese miner was shot by gangsters after failing to deliver on returns on the gang’s investment into his … Read more
Lul.to, a German audio and e-book pirate platform, trafficked in close to a quarter million titles, serving 30,000 users. Summer of last year, the country’s Cyber Crime Competence Center (SN4C) shut the site down and arrested its operators. A basket of cryptocurrencies were seized in the process. Over a two month period, they were sold … Read more
South African Police are investigating an alleged crypto investment fraud in which 28,000 investors are said to have lost over $80 mln Go to Source Powered by WPeMatico
Employees of a regional police department in Ukraine were recently caught mining cryptocurrencies using the department’s resources, according to the court document. They had been mining for four months before they got caught and their mining farm seized. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space Police Mining Farm Discovered Employees of the National … Read more
Employees at a branch of Ukraine’s National Police were allegedly mining crypto using their workplace’s electricity for four months, local news reports Go to Source Powered by WPeMatico
Indian police have raided a cryptocurrency mining operation whose establishment was funded by a nearly $15 million USD ponzi scheme. Police seized hundreds of mining cards. Also Read: Another Indian Company Challenges Ban on Crypto Banking Ponzi-Financed Ethereum Mine Raided in India Delhi Police’s Cyber Cell has conducted a raid on a cryptocurrency mining operation held … Read more
Dubai police have arrested ten gang members for a suspected $1.9 mln armed Bitcoin heist, using AI technology to locate all suspects within 48h #NEWS Go to Source Powered by WPeMatico
Chinese police have seized 600 computers used to mine Bitcoin in Tianjin, after the local grid operator reported irregular electricity usage. #NEWS Go to Source Powered by WPeMatico
Another suspect – a police superintendent – has been arrested in connection with the kidnapping and extortion of local Indian businessman. #NEWS Go to Source Powered by WPeMatico
