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UN Panel Says North Korean Hackers Are Responsible For Cryptocurrency Exchange Hacks
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UN Panel Says North Korean Hackers Are Responsible For Cryptocurrency Exchange Hacks
A new report suggests that North Korea might have been involved in large-scale hacking attacks directed at cryptocurrency exchanges. Supposedly, the reclusive Asian nation is said to have done so in an attempt to avoid sanctions. UN report says North Korea is behind cryptocurrency hacks This news comes from a United Nations Security Council expert panel report, obtained by Nikkei Asian Review. Moreover, this is said to have been the…
OneCoin: $3.7 Billion Crypto Scam Ringleader Arrested at LAX
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OneCoin: $3.7 Billion Crypto Scam Ringleader Arrested at LAX
FBI agents have arrested Konstantin Ignatov at Los Angeles International Airport (LAX) on conspiracy to commit wire fraud charges, after the OneCoin project of which he was ringleader was exposed as a pyramid scheme. Bulgaria-based company OneCoin has been exposed as a pyramid scheme and the brains behind it as fraudsters. The leader of the operation, Konstantin Ignatov was picked up by authorities at LAX on March 6th. He is…
FBI Wants Help from Victims in Investigating $2.5 Billion Bitconnect Scandal
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FBI Wants Help from Victims in Investigating $2.5 Billion Bitconnect Scandal
The FBI is now openly seeking information regarding the controversial Bitconnect scheme from the $2.5 billion cryptocurrency Ponzi scheme’s victims. It would appear the US government is hoping its victims may bring some of those responsible to justice. FBI taking applications and gathering information from Bitconnect victims It has now been more than a year since the Bitconnect scheme came to a grinding halt. However, it will likely take several…
Could the Reported Death of QuadrigaCX’s CEO Be A Front for An Exit-Scam
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Could the Reported Death of QuadrigaCX’s CEO Be A Front for An Exit-Scam?
The mystery surrounding QuadrigaCX’s supposedly lost cold wallets seemed puzzling enough when Toshi Times last reported on it. It would now, however, seem that the plot thickens even more – as reports start to come in alleging that funds have been moved from these ”lost” wallets. QuadrigaCX’s CEO was supposedly the only one to hold crucial private keys For those who have yet to catch up on this story, QuadrigaCX…