Cybercrime | FinTelegram News

OCCRP Report On BTC-e Operator Alexander Vinnik And The Cold Cyber War Between U.S. And Russia

Court Cases tamir - January 29, 2019

The Russian Alexander VINNIK was indicted by U.S. authorities in July 2017 charging with money laundering, computer hacking, and...

Ukraine Police Arrests Online Trading Scammers

Binary Options tamir - December 17, 2018

Enforcement actions against illegally operating online trading platforms continue. This time in Ukraine. Late last Friday, Ukrainian police arrested...

Tether Wallet Phishing App and Subsequent Laundering of Funds onto Binance and Bittrex?

Money Laundering tamir - December 17, 2018

Istvan Cocron CEO and Founder of CLLB Cyber Fraud and Financial Crime Law - a report on behalf of a client.CLLB...

CRYPTOTRADER CUBITS FILES FOR INSOLVENCY PROCEDURES

Cybercrime tamir - December 12, 2018

UK-based cryptocurrency payment company Dooga Ltd, trading under the registered trademark “Cubits”, entered Administration on 10 December 2018. Steve...

CRYPTOCRIME: 10-YEAR JAIL TERM FORMER MT GOX CEO?

Court Cases tamir - December 12, 2018

The Japanese prosecutor's office indicted Mark KARPELES, the former CEO of the now bankrupt crypto exchange Mt GOX and...

U.S. DOJ LAUNCHES VICTIMS NOTIFICATION PROGRAM

Binary Options tamir - December 10, 2018

The U.S. Department of Justice is taking a new approach to informing victims of pending fraud cases with many...

U.S. AUTHORITIES WILL GO FOR PERPETRATORS EVERYWHERE

Cybercrime tamir - November 2, 2018

“Crime knows no borders, and neither does the financial investigative reach of IRS-Criminal Investigation. IRS-CI will follow the money...

Tag: Cybercrime