1. Home
  2. Arrest

Arrest

US charges 5 in $11M crypto hacking scheme linked to ‘Scattered Spider’ 

The US charged five people it linked to a group suspected of a hacking spree, with one alleged victim being robbed of over $6.3 million worth of crypto.

United States prosecutors charged five people with being part of a group that hacked dozens of businesses and individuals to steal $11 million in crypto and sensitive information.

The California US Attorney’s Office said on Nov. 20 that the defendants sent SMS phishing links or SIM-swapped individuals and employees of certain companies to steal login credentials to their work or crypto exchange accounts.

Court documents seen by Cointelegraph detailed at least 29 alleged individual crypto-theft victims. Prosecutors claimed one victim was robbed of more than $6.3 million worth of crypto after having their email and wallets breached.

Read more

Robert Kiyosaki Endorses Michael Saylor’s $13M Bitcoin Forecast — ‘I Believe He Is Right’

Woman Sentenced to 8 Years in Prison After Failed Bitcoin Murder-for-Hire Plot

Woman Sentenced to 8 Years in Prison After Failed Bitcoin Murder-for-Hire PlotA woman has been sentenced to over eight years in prison after her murder-for-hire plot using bitcoin fell apart. Melody Sasser attempted to use the dark web to hire a hitman to kill an Alabama resident. She paid nearly $10,000 in cryptocurrency and tried to make the murder look like an accident. Authorities discovered incriminating […]

Robert Kiyosaki Endorses Michael Saylor’s $13M Bitcoin Forecast — ‘I Believe He Is Right’

Istanbul Police Arrest Omegapro Managers Over $4 Billion Crypto Fraud Scheme

Istanbul Police Arrest Omegapro Managers Over  Billion Crypto Fraud SchemeTwo managers from the now-defunct crypto fraudulent investment platform Omegapro were arrested in Istanbul, according to Turkish media reports. Dutch executive Robert Velghe was arrested Tuesday, following the July arrest of Swedish co-founder Andreas Szakacs. Omegapro, founded in 2018 and registered in Saint Vincent and the Grenadines, allegedly defrauded investors out of $4 billion by […]

Robert Kiyosaki Endorses Michael Saylor’s $13M Bitcoin Forecast — ‘I Believe He Is Right’

Pavel Durov Speaks Out Following Paris Arrest Over Telegram’s Legal Issues

Pavel Durov Speaks Out Following Paris Arrest Over Telegram’s Legal IssuesPavel Durov, founder and CEO of Telegram, made his first public statement after his arrest in Paris. He was questioned by French authorities for four days over claims that he could be held responsible for illegal activities of Telegram users. Durov expressed surprise, citing that Telegram has an official representative for such matters. He pledged […]

Robert Kiyosaki Endorses Michael Saylor’s $13M Bitcoin Forecast — ‘I Believe He Is Right’

UN Raises Human Rights Concerns in Telegram Founder Pavel Durov’s Case

UN Raises Human Rights Concerns in Telegram Founder Pavel Durov’s CaseThe United Nations has expressed serious concerns about the arrest and charges against Pavel Durov, founder of Telegram, citing potential human rights issues. A U.N. spokeswoman called for adherence to international human rights standards, emphasizing the need for legality and proportionality in regulating social media platforms. United Nations Raises Human Rights Concerns Over Arrest of […]

Robert Kiyosaki Endorses Michael Saylor’s $13M Bitcoin Forecast — ‘I Believe He Is Right’

Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 Months

Plastic Surgery Fails to Help Crypto Scammer Evade Arrest After 10 MonthsSouth Korean police arrested a man in his 40s for orchestrating a cryptocurrency scam that defrauded 158 investors of 16 billion won ($12 million). Operating from November 2021 to June 2022, he promised an 18% monthly return on investments in a fake cryptocurrency mining business. The scam resulted in individual losses ranging from 1.2 million […]

Robert Kiyosaki Endorses Michael Saylor’s $13M Bitcoin Forecast — ‘I Believe He Is Right’

Outrage Grows Over Macron’s Alleged Dinner Invite Luring Durov to France on Arrest Day

Outrage Grows Over Macron’s Alleged Dinner Invite Luring Durov to France on Arrest DayTelegram founder Pavel Durov was reportedly scheduled to dine with French President Emmanuel Macron on the day he was arrested, sparking controversy. French authorities detained Durov, and reports indicate that he had informed them about the planned meeting. The allegations led to a political backlash, with accusations against Macron for stifling free speech. Did Macron […]

Robert Kiyosaki Endorses Michael Saylor’s $13M Bitcoin Forecast — ‘I Believe He Is Right’

French President Emmanuel Macron Dismisses ‘False Information’ on Pavel Durov’s Arrest; ‘It Is in No Way a Political Decision’

French President Emmanuel Macron Dismisses ‘False Information’ on Pavel Durov’s Arrest; ‘It Is in No Way a Political Decision’Emmanuel Macron, President of France, has disregarded what he qualified as “false information” regarding the arrest of Telegram CEO Pavel Durov. In a social media post, Macron stressed that the arrest was part of an investigation carried out by the judiciary and that it was “in no way a political decision,” as some reports claimed. […]

Robert Kiyosaki Endorses Michael Saylor’s $13M Bitcoin Forecast — ‘I Believe He Is Right’

Russia Seeks Clarification From France on Telegram CEO Pavel Durov’s Arrest

Russia Seeks Clarification From France on Telegram CEO Pavel Durov’s ArrestThe Russian Foreign Ministry has disclosed that its embassy in France has sought clarification on the detention of Telegram CEO Pavel Durov. The embassy stated that it aims to protect his rights, but France has been uncooperative. Durov’s arrest has sparked controversy, with Russian officials labeling him a political prisoner. Russia Seeks Answers on Telegram […]

Robert Kiyosaki Endorses Michael Saylor’s $13M Bitcoin Forecast — ‘I Believe He Is Right’

TON Blockchain Issues Statement Following Arrest of Telegram Founder Pavel Durov

TON Blockchain Issues Statement Following Arrest of Telegram Founder Pavel Durov

Layer-1 blockchain The Open Network (TON) is issuing a statement in support of Telegram founder Pavel Durov after his recent arrest in France. TON says on the social media platform that its network will continue to run as usual following Durov’s detention over alleged offenses related to the Telegram messaging app. “As a community committed […]

The post TON Blockchain Issues Statement Following Arrest of Telegram Founder Pavel Durov appeared first on The Daily Hodl.

Robert Kiyosaki Endorses Michael Saylor’s $13M Bitcoin Forecast — ‘I Believe He Is Right’