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crypto and cyber crimes

diutocoinnews Home / crypto and cyber crimes / Page 2
US Court Dismisses Fraud Case Against Woodberry Without Prejudice
Posted inNEWS

US Court Dismisses Fraud Case Against Woodberry Without Prejudice

Posted by By Tony Chimdiuto 25/07/2020
The 29-year-old Ponle popularly known as Woodberry, facing charges bordering on wire fraud conspiracy at a United States District Court in Illinois has been dismissed by the US government without prejudice. 
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Twitter Hack Update: Hackers Using Mixing Tool to Block Law Enforcement From Tracing Transaction.
Posted inCyber Security NEWS

Twitter Hack Update: Hackers Using Mixing Tool to Block Law Enforcement From Tracing Transaction.

Posted by By Tony Chimdiuto 20/07/2020
Some part of the funds collected through the Twitter Hack this week appear to be on the move claims Elliptic, a Bitcoin wallet address tracing service firm.
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Hushpuppi the Alleged Cyber Criminal Alongside Woodberry Hires Mark Geragos Former Michael Jackson’s Lawyer.
Posted inNEWS

Hushpuppi the Alleged Cyber Criminal Alongside Woodberry Hires Mark Geragos Former Michael Jackson’s Lawyer.

Posted by By Tony Chimdiuto 08/07/2020
Unconfirmed reports around social media, claims that the duo have hired a high profile successful american-lawyer, Mark Geragos, who was once an attorney to the late pop star Michael Jackson.
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Hushpuppi: Woodbery Defrauded US firm of $15.3m Loaded in a Bitcoin wallet.
Posted inBitcoin Cyber Security

Hushpuppi: Woodbery Defrauded US firm of $15.3m Loaded in a Bitcoin wallet.

Posted by By Tony Chimdiuto 07/07/2020
The Federal Bureau of Investigations, FBI, has filed a case claiming that Olalekan Jacob Ponle, an acompliance arrested alongside Hushpuppi, defrauded US firms of millions in dollars.
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South Korean Court Orders the Freeze of Crypto Wallets Belonging to a Child Porn Ringleader, Cho Ju-bin.
Posted inPolitics

South Korean Court Orders the Freeze of Crypto Wallets Belonging to a Child Porn Ringleader, Cho Ju-bin.

Posted by By Tony Chimdiuto 02/06/2020
South Korean Court Orders the Freeze of Crypto Wallets Belonging to a Child Porn Ringleader, Cho Ju-bin.
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An Accused Crypto Fraudster, Willie Breedt Flees South Africa to Mozambique.
Posted inBitcoin

An Accused Crypto Fraudster, Willie Breedt Flees South Africa to Mozambique.

Posted by By Tony Chimdiuto 01/06/2020
The accused seven-figures crypto fraudster has fled from South Africa to Mozambique according to reports.
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Crystal Blockchain Analytics Report Suggests that the Bitcoin Activity on Dark Web Increased by 65% in Q1 2020.
Posted inBitcoin Cyber Security

Crystal Blockchain Analytics Report Suggests that the Bitcoin Activity on Dark Web Increased by 65% in Q1 2020.

Posted by By Tony Chimdiuto 19/05/2020
A new report from Crystal Blockchain Analytics suggests that the value of Bitcoin transferred through the dark web increased in Q1 2020.
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WoToken: Another “Record-Breaking” Chinese Crypto Ponzi Scheme has Emerged
Posted inBitcoin Cyber Security

WoToken: Another “Record-Breaking” Chinese Crypto Ponzi Scheme has Emerged

Posted by By Tony Chimdiuto 18/05/2020
Recent reports suggests that WoToken, another “Record-Breaking” Chinese-based crypto ponzi scheme similar to PlusToken crypto ponzi scheme has emerged
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A Security Researcher Discovers 22 Crypto-Stealing Google Chrome Extensions.
Posted inBitcoin Cyber Security

A Security Researcher Discovers 22 Crypto-Stealing Google Chrome Extensions.

Posted by By Tony Chimdiuto 08/05/2020
A security researcher discovered another 22 Google Chrome web browser extensions trying to steal users’ cryptocurrencies.
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Uganda Legislators to Clamp Down on Ponzi Schemes and Pyramid Schemes Especially that of Crypto Scams in Uganda.
Posted inCyber Security

Uganda Legislators to Clamp Down on Ponzi Schemes and Pyramid Schemes Especially that of Crypto Scams in Uganda.

Posted by By Tony Chimdiuto 06/02/2020
Uganda legislators is out to clamp down on ponzi schemes in the country following too…
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The World Economic Forum (WEF) Releases a New Policymaker Toolkit and Framework for Central Bank Digital Currency (CBDC).
Posted inRegulations

The World Economic Forum (WEF) Releases a New Policymaker Toolkit and Framework for Central Bank Digital Currency (CBDC).

Posted by By Tony Chimdiuto 27/01/2020
The World Economic Forum (WEF) releases a 28 page policymaker toolkit and framework for new…
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Nigeria Should be Prepared to Fight New Styles of Cyber Attacks in 2020 Says CSEAN After Nigeria had 167 Cyber Criminals Out of the 281 Global Cyber Criminals Arrested in 2019.
Posted inCyber Security

Nigeria Should be Prepared to Fight New Styles of Cyber Attacks in 2020 Says CSEAN After Nigeria had 167 Cyber Criminals Out of the 281 Global Cyber Criminals Arrested in 2019.

Posted by By Tony Chimdiuto 16/01/2020
Cyber Attacks From Cyber Criminals The recent development and innovations due to the effect of…
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Posted inCyber Security Top News

A Joint Declaration On Crypto Scam and Ponzi Scheme in East Africa.

Posted by By Tony Chimdiuto 16/12/2019
Just in, the blockchain and cryptocurrency associations from East Africa puts out a joint statement…
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Central Bank of Nigeria Introduces Panic Alert to Fight Cyber Attacks in the Digital Space.
Posted inCyber Security Top News

Central Bank of Nigeria Introduces Panic Alert to Fight Cyber Attacks in the Digital Space.

Posted by By Tony Chimdiuto 16/12/2019
There is an increase in crypto scam and other cyber crimes in Nigeria. Lose of…
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[Weekly Crypto Overview]: Different Measures and Plans Being Put In Place To Avoid Crypto Scam In Nigeria
Posted inTop News Weekly Overview

[Weekly Crypto Overview]: Different Measures and Plans Being Put In Place To Avoid Crypto Scam In Nigeria

Posted by By Tony Chimdiuto 08/12/2019
The most discussed issue this week in Nigeria centered on making the country safe from…
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SiBAN Introduces SiBAN Scam Alert To Fight Crypto Scam In Nigeria
Posted inTop News

SiBAN Introduces SiBAN Scam Alert To Fight Crypto Scam In Nigeria

Posted by By Tony Chimdiuto 07/12/2019
Stakeholders in Blockchain Technology Association of Nigeria (SiBAN) just introduced SiBAN SCAM ALERT to regulate…
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Crypto Weekly Overview: Queen Of England considers crypto as cryptoassets.
Posted inTop News Weekly Overview

Crypto Weekly Overview: Queen Of England considers crypto as cryptoassets.

Posted by By Tony Chimdiuto 10/11/2019
Crypto Weekly Overview: Queen Of England considers crypto as cryptoassets. This is a crypto weekly…
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The Johannesburg City Hackers Demand A Ransom Of Four Bitcoins Worth 10.8 Million Naira.
Posted inCyber Security

The Johannesburg City Hackers Demand A Ransom Of Four Bitcoins Worth 10.8 Million Naira.

Posted by By Tony Chimdiuto 25/10/2019
The Johannesburg City hackers of Johannesburg City website hack on 24th October was attached to…
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Posted inCyber Security

PDP Chieftain, Dr Urmar Ardo Pays 15,000 USD Bitcoin Ransom To Her Daughter’s Kidnappers

Posted by By Tony Chimdiuto 19/09/2019
A chieftain of the Peoples Democratic Party (PDP), Dr Umar Ardo, whose daughter, Aisha, was…
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US Treasury Sanctions WannaCry Bitcoin Ransome Cyber Hackers.
Posted inBitcoin

US Treasury Sanctions WannaCry Bitcoin Ransome Cyber Hackers.

Posted by By Tony Chimdiuto 15/09/2019
The United States Treasury on Friday sanctions three hacking groups they claimed were sponsored by…
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