Suspicious Transactions By Bitcoin Whale

A week ago, it was observed Suspicious Transactions By Bitcoin Whale with various wallet addresses. The whale split 856,000 bitcoin between 107 wallets, sending an equivalent 8,000 BTC into every wallet. This happened from 1st December to 6th December Over-The-Counter? Theorists have detailed distinctive theories since the enormous entirety was moved. Is it safe to say […]

Two Executives Of Komid Imprisoned For Faking Volumes

Two Executives Of Komid Imprisoned For Faking Volumes. The two executives of the South Korean cryptocurrency exchange were condemned to imprison in regard to inflating trading volumes in their exchange.  Choi Hyunsuk, CEO of the exchange, one of the executives has received a three-year prison sentence. The other executive received a two-year jail sentence. “This […]

Mpumalanga Police Arrest Two Kidnapping For Bitcoin Suspects

After two months of hard work, Mpumalanga police in South Africa, arrest two suspects in kidnapping for bitcoin plot. A 13-year-old boy in Witbank was kidnapped. As result kidnappers demanded the family to pay the equivalent of $120,000 in bitcoin. Which is the ransom for the safe return of the Witbank teenager. Report Says South Africa’s Times […]

New Zealand Police Starts Investigating Cryptopia Hack

New Zealand Police Starts Investigating Cryptopia Hack. They have confirmed that they are looking into what appears to be a major hack of local cryptocurrency exchange Cryptopia. The value of what has been hacked is estimated to be worth at least $3.6 million. On Jan. 14, Cryptopia, unexpectedly closed down its site and trade services, […]

ETHEREUM WORTH $2.5 MILLION STOLEN FROM CRYPTOPIA IN A HACK

ThThe new year 2019 witnessed the first cryptocurrency hack, last week. Cryptopia, a New Zealand based company was hacked and the reports say that nearly $2.5 million worth of Ethereum was stolen.  Initially, Crptopia shut down the service once it detected the hack by stating the reason as a technical glitch. It confirmed the hack on January 13th,2019. […]

Twitter Account Of South African Cricket Team Hacked

The official Twitter account of South African National Cricket Team is hacked. They have been the latest victim of the Twitter account hack by the miscreants which has resulted in multiple tweets which attempted to sell a Bitcoin (BTC) lottery scam to CSA’s followers., as reported by the local Indian news outlet The Indian Express. […]

Suspicious Transactions by Bitcoin Whale

Suspicious Transactions by Bitcoin Whale which is worth of Worth 856,000 BTC. A week ago, a Bitcoin whale had moved a huge number of bitcoin into various wallet addresses. Between December 1 to December 6, 2018, the whale split 856,000 bitcoin between 107 wallets, sending an equivalent 8,000 BTC into every wallet. Theorists have detailed […]

Lawfull Action For fraudulent In Bitcoin

Lawfull Action For fraudulent In Bitcoin-Man belongs to Arizona, Joseph Kim has been charged $1.1million and imprisoned for misusing the Bitcoin, Litecoin schemes reported by U.S Commodity Futures Trading Commission (CFTC).  As per the reports by CFTC, Kim misused his employer funds, roughly $601,000 worth of Bitcoin and Litecoin. Furthermore he transferred them to his […]

Fake Cryptocurrency Wallets In Google Play Store

Fake Cryptocurrency Wallets In Google Play Store – In google play store, four fake cryptocurrency wallets were identified by Lukas Stefanko, who is a Malware Researcher. Similarly, these four phony cryptocurrency wallets were attempting to steal clients personal information.  The applications were acting like cryptocurrency wallets for NEO, Tether and an extension for obtaining Ethereum […]