#crime

Ankara prosecutor’s office confiscated $ 40 million in digital assets as part of the operation to combat illegal sports rates. This is reported by The Daily Sabah.

Elliptic spoke about using Dogecoin scammers and criminals

Elliptic experts have discovered a transaction related to the illegal activity of millions of dollars with Dogecoin meme. The analytical company reported FORKLOG about this.

In 2021, the number of criminal cases associated with cryptocurrencies in the Russian Federation increased by 40%

In Russia last year, 1531 trials associated with cryptocurrencies, exchanges and mining were opened, RTM Group researchers calculated.

In the UAE, investors who lost $ 30 million robbed a cryptocurrency expert

Six people in the UAE attacked an expert on cryptocurrencies, due to the advice of which they lost $ 30 million.

The Council of Legislators proposed to strengthen responsibility for crimes using cryptocurrencies

The Council of Legislators of the Russian Federation will develop proposals to strengthen liability for crimes using digital currencies. This was stated by the head of the Commission of the Council on Legislative Support of National Security and Countering Corruption Konstantin Tolkachev.

Ternopol police sent a Bitcoin robbers to court

A resident of Ternopil with the help of accomplices extorted almost 7 million hryvnias in bitcoins from a friend-businessman (about $ 250,000).

The creator of the Bitsonar pyramid was released under house arrest

On February 14, the Primorsky District Court of Odessa released from the guard of the creator of the Bitsonar pyramid, Alexander Tovstenko, accused of organizing a custom-made murder of the ex-colleague.

The Russian police closed access to four darknets with an income of $ 263 million

Specialists of the Office “K” of the Ministry of Internal Affairs of the Russian Federation blocked the work of four leading darknets: forum Sky-Fraud, Trump’s Dumps, Uas Store and the largest market for the stolen credit cards of Ferum Shop.

In Kyiv near the Bitcoin exchanger, shooting occurred. There are people injured

On February 2, in the center of Kyiv near a cryptocurrency exchanger on Vladimirskaya Street, unknown people opened a shot from a machine gun.

Ex-head Coinbase: The rules presented to cryptocurrencies will make even fiat illegal

Many studies indicate that only a small percentage of cryptocurrencies is related to illegal transactions. This was stated by the ex-head of Coinbase, the current president of Figure Asiff Hirji.

The media suspected Bitcoin robbers in the explosion of the barn in the Dnipropetrovsk region

On the morning of December 16, an explosion occurred on the territory of a private house in the village of Zhemchuzhnoye Dnipropetrovsk Region.

Media: a resident of Tomsk stole bitcoins for 350 million rubles

In Tomsk, a local resident was robbed and threatened to transfer almost all of his cryptocurrency that he had. The incident occurred back in October, but it has become known only now.

The alleged motive for the murder of a police colonel in the Moscow Region was called cryptocurrency duty

The queen detained the suspect in the murder of the former deputy chief of the Main Directorate for Combating Economic Crimes (GUBEP) of the Ministry of Internal Affairs Alexei Novoseltsev.

In Ukraine, a suspect in the abduction of the owner of cryptocurrencies and theft of $ 2.5 million was detained

Ukrainian law enforcement officers detained at the airport "Boryspil" one of the suspects in the abduction of a person and extortion of his cryptocurrencies. This was reported by the office of the Prosecutor General of Ukraine.

Vatican criticized the role of cryptocurrencies in illegal migration

Cryptocurrencies play a dangerous role in human trafficking and contribute to the growth of crimes associated with laundering. This was stated by the representative of the holy throne Yanush Urbanchik.

In Cyprus, they prevented an attempt on an Israeli billionaire and investor Distributed Lab

Billionaire, founder of PlayTech and investor Distributed Lab Teddy Saga managed to avoid an attempt on Cyprus.

Law enforcement officers detained the suspects of kidnapping the owner of cryptocurrencies who stole $ 523,000

The Investigative Committee of the Kaliningrad Region opened a criminal case on the abduction of the owner of cryptocurrencies.

The kidnappers forced a resident of Kaliningrad to transfer cryptocurrency to $ 523,000 and threw it in the forest

A resident of Kaliningrad was kidnapped and forced to transfer savings in cryptocurrency to the accounts of the attackers, after which he was beaten and abandoned in the forest. He spoke about this on Twitter.

The Prosecutor General of the Russian Federation called for international cooperation in the fight against criminal circulation of cryptocurrencies

The Prosecutor General of the Russian Federation Igor Krasnov called on his colleagues to the coordinated struggle with cybercrime, including the hacker attacks and the criminal turnover of cryptocurrencies. He stated this during a meeting with the President of the International Association of Prosecutors Chole-Ku Khun.

Three SBU employees were suspected of kidnapping a businessman and extortion 7 BTC

The State Bureau of Investigations of Ukraine established the involvement of three employees of the Cyber ​​Department of the Security Service (SBU) in the abduction of a cryptocurrency trader and the theft of his money.

In Izhevsk, a suspect was detained in creating a custom -made service service

The police of Udmurtia detained the owner of an unnamed Darknet Service, which is suspected of organizing custom-made murders.

The Moscow Court found the organizers of the abduction of the owner 275 VTS

Cheremushkinsky District Court found the attackers who planned an attempt on a businessman in an attempt to take possession of his cryptocurrency.

Norway police will try to track transactions in Monero and Dash in search of the wife of a millionaire

Norway National Cybercrime Center will try to track transactions in Monero (XMR) and Dash (Dash) to go on the trace of the missing wife of the millionaire Tom Hagen.

A resident of the United States paid for the murder of his wife with bitcoin via Coinbase

US authorities arrested a resident of Tennessee, suspected of organizing a custom -made murder of his wife. The FBI learned about the impending crime from BBC.

The former top managers of NECLIS-Bank were arrested

The Tver District Court of Moscow arrested the ex-chairman of the board of the bankrupt NECKLIS Bank Sergey Boriskin and his deputy Natalia Akulov.

Students from Udmurtia received 4.5 years of prison for the theft of 114 ASIC Mainers

The court in Tatarstan sentenced two residents of Udmurtia accused of robbing a farm for cryptocurrency mining to 4.5 years in a maximum security colony.

In the Russian Federation, scammers sold 1 billion fake rubles for cryptocurrency

The Kstovsky City Court of the Nizhny Novgorod region began to consider the criminal case of the interregional criminal group, which in two years managed to print and sell about 1 billion fake rubles.

The creator of the Bitsonar pyramid was left in jail until June 19

On April 19, the Primorsky District Court of Odessa extended https://gagarin.news/ua/news/ku-coin-will-cooperate-with-investigation-to-freeze-do-kwons-assets/ for two months the deadline for the creator of the BitSonar pyramid, Alexander Tovstenko, accused of organizing a custom-made murder of the ex-colleague.

Ex-CIA employee called exaggerated the scale of illegal operations with bitcoin

The authorities’ ideas about the scale of use of bitcoin in illegal activity are very distorted, and blockchain analysis will allow you to effectively fight crime.

In Italy, they prevented the attempt on a girl paid by bitcoins

Milan police arrested a 40-year-old local resident who ordered a cruel attack on his ex-girlfriend for € 10,000 in bitcoins.

The American admitted to the management of unlicensed bitcoin exchanger

A resident of New Jersey William Green found himself guilty of managing a bitcoin exchanger without a license.

Rosfinmonitoring called popular cryptocurrencies to finance terrorism

Bitcoin, Ethereum and Monero are the most popular cryptocurrencies among criminals in the Russian Federation. This was announced by TASS was announced by the Deputy Director of Rosfinmonitoring German Negly.

The creator of the Bitsonar pyramid was charged with murder

The Odessa Region prosecutor’s office sent a indictment of the creator of the Bitsonar pyramid, Alexander Tovstenko, suspected of organizing the Organization of the ex-colleague,.

The American was accused of ordering murder for bitcoins

US authorities arrested a 37-year-old resident of Wisconsin on charges of organizing a custom-made murder. This is stated in the message of the Ministry of Justice.

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