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New York Regulator Reports on Cryptocurrency Licensing, Inspects Businesses (news.bitcoin.com) 06/21/2017 - 6:00am
Altcoins, Bitcoin, Bitcoin Exchanges, bitcoin.com, Blockchain, Danger, Ethereum, Innovations, news.bitcoin.com, Ripple An annual report by the New York State Department of Financial services reiterates the importance of regulating digital currency businesses. The...
Indian Government to Monitor Bitcoin Before Deciding If Regulator Is Needed (news.bitcoin.com) 06/21/2017 - 1:00am
Altcoins, Bitcoin, bitcoin.com, Danger, news.bitcoin.com Representatives of various Indian government departments have made statement regarding the Indian government’s inquiry into virtual currencies...
Troll Alert: Robo-cocks back at it as "Enter the Good Guys" (reddit.com) 06/20/2017 - 4:43am
Danger, reddit.com, reddit.com/r/bitcoin Watch out! Robocoin's infamous Jordan Kelley is pivoting his company once again. Most recently he claimed Romit as "the fraud experts". Now he's...
Report: Weapon Trade On The Dark Web Increased In The Netherlands (deepd.tw) 06/20/2017 - 12:32am
Danger, Dark Web, Darknet, deepd.tw, DeepDotWeb, How To, United States According to a national threat assessment report published by the Dutch police on June 1, the illegal trade of weapons on the darknet is...
South Korean hosting co. pays $1m ransom to end eight-day outage (theregister.co.uk) 06/19/2017 - 11:02pm
Danger, Hackers, theregister.co.uk, theregister.co.uk Talked scum down from $4.4m after they waltzed through unpatched legacy mess A South Korean web hosting company is forking out just over US$1...
Project TITANIUM: The EU’s Plan to Decloak Cryptocurrency (bitcoinmagazine.com) 06/19/2017 - 2:55pm
Altcoins, Bitcoin, bitcoinmagazine.com, bitcoinmagazine.com, Danger, Hackers, Precious Metals, Wallet Project TITANIUM: The EU’s Plan to Decloak CryptocurrencyMonitor blockchains, deanonymize wallet addresses, surveil dark net markets, and stop...
German Made Nearly 70,000 Euros Scamming 254 Victims With Fake Website (deepd.tw) 06/19/2017 - 12:45am
Bitcoin, Danger, Dark Web, Darknet, deepd.tw, DeepDotWeb, How To Recently, a man from Windeck, Germany was standing trial for buying a “homepage set” on the dark web, which he used to scam victims. On May 31,...
Bitpesa CEO Claims Bitcoin-Based Remittance Companies Have Reduced Costs by 75% (news.bitcoin.com) 06/18/2017 - 9:00am
Banking Cartel, Bitcoin, bitcoin.com, Blockchain, Danger, Important People, Mainstream Media, news.bitcoin.com Bitpesa founder and CEO, Elizabeth Rossiello, has claimed that bitcoin-based remittance services have reduced the costs of international...
Hashnest account just got robbed! (reddit.com) 06/18/2017 - 8:19am
Bitcoin, Danger, Fear Mongering, Hackers, reddit.com, reddit.com/r/bitcoin, Wallet My hashnest account just got hacked and robbed. however i had a uniq password on the account not used anywhere else and the trading pin should...
Canadian Backpacker Fined For Booking With Stolen Credit Card Details (deepd.tw) 06/18/2017 - 12:19am
Danger, Dark Web, deepd.tw, DeepDotWeb Australian authorities sentenced a Canadian backpacker to pay a fine, along with restitution to the victim, for buying stolen credit card...
Five Years in Prison for Cannabinoid Analogue Supplier (deepd.tw) 06/17/2017 - 10:57am
Danger, deepd.tw, DeepDotWeb, United States C. Aliens Five Years in Prison for Cannabinoid Analogue Supplier In 2014, the DoJ indicted the owners of an Olathe-based business that...
Bitcoin is the most safe, convenient, and "malleable" way to store value, and here's why (reddit.com) 06/16/2017 - 11:34pm
Banking Cartel, Bitcoin, Blockchain, China, Danger, Hackers, Precious Metals, reddit.com, reddit.com/r/bitcoin Consider gold. Gold occupies a specific point in space. A gold coin cannot exist in multiple points simultaneously. I cannot store a gold coin...
MasterCard Starts DNM Credit Card Search in Brazil (deepd.tw) 06/15/2017 - 11:57am
Danger, Dark Web, Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States, Wallet Patricio Hernández, CIO of MasterCard, announced that the company began the deployment of a new early detection system in Latin America. The...
preventing fraud in a mining pool (bitcointalk.org) 06/15/2017 - 3:56am
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Cryptocurrencies Boost Hedge Fund Returns But Managers Still Avoid Them (bitcoinmagazine.com) 06/14/2017 - 4:16pm
Altcoins, Bitcoin, bitcoinmagazine.com, bitcoinmagazine.com, Danger, Ethereum, Hackers, Litecoin, Mining, Stocks Most hedge funds have had a poor start to the year. According to Hedge Fund Research , hedge fund portfolios gained only 3.5 percent in value...
Macransom Bitcoin Ransomware Attacks Apple Users (news.bitcoin.com) 06/14/2017 - 6:00am
Bitcoin, bitcoin.com, Danger, Dark Web, Darknet, Hackers, Important People, Innovations, Mainstream Media, news.bitcoin.com, Wallet Internet security experts are warning of new Mac- targeting viruses available for sale on the darknet. Also Read: Scam Alert Round-Up: We Grow...
[2017-06-12] Two US Army Guardsmen Charged and Convicted for Bitcoin Fraud (bitcointalk.org) 06/13/2017 - 3:35am
Bitcoin, Bitcointalk.org, bitcointalk.org, Danger
Advertising Trade Group to Use Ethereum Tokens in Fight Against Online Fraud (coindesk.com) 06/12/2017 - 9:59am
CoinDesk.com, coindesk.com, Danger, Ethereum Digital advertising group DMA has announced the launch adChain, an ethereum-based solution for online marketers. Source
Bolivia Police arrests 60 people for Cryptocurrency crimes (deepd.tw) 06/12/2017 - 12:47am
Altcoins, Banking Cartel, Bitcoin, Blockchain, Danger, deepd.tw, DeepDotWeb Bolivia is one of the countries that has closed its doors to the discussion on Bitcoin and Blockchain technology, although it still cannot avoid...
Hedge Funds Are Quietly Investing in Bitcoin (news.bitcoin.com) 06/11/2017 - 3:00am
Bitcoin, Bitcoin Exchanges, bitcoin.com, Danger, Hackers, news.bitcoin.com Bitcoin’s price has gained over 180 percent this year, while hedge funds have only returned 3.5 percent on average. Most hedge fund managers...
[2017-06-09] US Army Guardsmen Convicted for Bitcoin Credit Card Fraud (bitcointalk.org) 06/10/2017 - 1:31pm
Bitcoin, Bitcoin Debit Card, Bitcointalk.org, bitcointalk.org, Danger
Source Claims a Teenager Owned the Hell Forums (deepd.tw) 06/09/2017 - 8:16pm
Danger, Dark Web, deepd.tw, DeepDotWeb, Hackers, Important People According to Motherboard, an anonymous entity provided court documents that linked a Canadian teenager to one of the owners of the Hell forum...
Bitcoin Brain Wallets : Hackers’ Heaven! (deepd.tw) 06/09/2017 - 4:16pm
Bitcoin, Blockchain, Danger, deepd.tw, DeepDotWeb, Hackers, Mining, Wallet Since its launch in 2009, Bitcoin has by far been the most successful cryptocurrency, attracting a considerable magnitude of research during the...
US Army Guardsmen Convicted For Bitcoin Credit Card Fraud (coindesk.com) 06/09/2017 - 6:00am
Bitcoin, Bitcoin Debit Card, CoinDesk.com, coindesk.com, Danger Two members of the US Army National Guard have been convicted of running a credit card fraud scheme involving bitcoin. Source
Scam Alert Round-Up: We Grow Bitcoin, Ethereumchamber and Ethereum Project (news.bitcoin.com) 06/09/2017 - 2:35am
Altcoins, Bitcoin, bitcoin.com, Danger, Donate Bitcoins, Ethereum, How To, Mainstream Media, Mining, news.bitcoin.com, Sphere, Wallet Accusations has surfaced suggesting that the two MLM projects “We Grow Bitcoin” and “Ethereum Project” as well as the ERC20-token wallet service...
Federal Police Grabbed 78K Ecstasy Pills During Operation Porto (deepd.tw) 06/09/2017 - 12:16am
Danger, Darknet, deepd.tw, DeepDotWeb On May 22, Federal Criminal Police Office announced a set of numbers attached to their anti-drug operation, known as “ Operation Porto .” Since...
India Cracks Down on Illegal Bitcoin Activities while Considering Regulations (news.bitcoin.com) 06/08/2017 - 9:00am
Bitcoin, Bitcoin Exchanges, bitcoin.com, Danger, Legal Developments, Mining, news.bitcoin.com The Indian government is currently deciding whether to regulate Bitcoin . Meanwhile, some Parliament members are working towards cracking down...
Utilizing the Blockchain Technology To Maximize the Security of Certificate Authorities (deepd.tw) 06/07/2017 - 6:01am
Blockchain, China, Danger, deepd.tw, DeepDotWeb, Hackers, Mining Throughout the past few years, many studies have experimented implementation of the blockchain technology in various aspects on internet...
Garza Fined $12 Million by SEC for GAW Mining and Zenmining Ponzi Schemes (news.bitcoin.com) 06/06/2017 - 3:00pm
Altcoins, Bitcoin, bitcoin.com, Blockchain, Danger, Dark Web, Important People, Mining, news.bitcoin.com American citizen Homero Joshua Garza has been fined $12 mUSD for running the fraudulent GAW Miners and Zenmining cloud-mining scams. Also read:...
Zomato A17 Million User Records Stolen, Listed on Dark Web (deepd.tw) 06/06/2017 - 12:53am
Bitcoin, Blockchain, Danger, Dark Web, deepd.tw, DeepDotWeb, Hackers Zomato, a restaurant search and discovery application which serves tens of millions of users on a daily basis, was hacked this past week. More...
UK “Absolutely” Focused on Hunting the WannaCry Hackers (deepd.tw) 06/05/2017 - 6:49am
Danger, deepd.tw, DeepDotWeb, Hackers Law enforcement worldwide, either through their own channels or a proxy like Europol, announced a manhunt for the cybercriminals behind the...
German Politician Seeks More State Control Over Organized Crime (deepd.tw) 06/04/2017 - 3:04pm
Danger, deepd.tw, DeepDotWeb, Hackers A CDU (Christian Democratic Union) politician seeks to introduce more state control to decrease the growth and eliminate the criminal economy in...
4.6.17 Dark Web and Cybercrime Roundup (deepd.tw) 06/04/2017 - 11:40am
Bitcoin, Danger, Dark Web, Darknet, deepd.tw, DeepDotWeb, Hackers, How To, Mainstream Media “Silk Road Creator Ross Ulbricht Loses Life Sentence Appeal ” A Second Circuit appellate court struck down Ulbricht’s appeal on literally every...
How Dark Web Evolved Into a Well-Structured Global Criminal Network (deepd.tw) 06/03/2017 - 6:17am
Danger, Dark Web, deepd.tw, DeepDotWeb, Hackers Earlier this week, award-winning business journalist Anthony Hilton explained that the dark web and its anonymous marketplaces operate as well-...
Bitcoin Scam Fighters – First Legal-Services Offering Platform to Fight Cryptocurrency Scams (news.bitcoin.com) 05/31/2017 - 11:30am
Altcoins, Bitcoin, Bitcoin Exchanges, bitcoin.com, Danger, Frozen, Important People, news.bitcoin.com This is a paid press release, which contains forward looking statements, and should be treated as advertising or promotional material. Bitcoin...
"fuck your mother if you want fuck." This is who we are dealing with. Jihan Wu. The guy currently holding bitcoin to ransom for personal profit (reddit.com) 05/30/2017 - 8:43am
Bitcoin, Danger, reddit.com, reddit.com/r/bitcoin
Peach Airline to Accept Bitcoin After Japan Recognizes Cryptocurrency (bitcoinmagazine.com) 05/29/2017 - 9:58pm
Bitcoin, Bitcoin Exchanges, bitcoinmagazine.com, bitcoinmagazine.com, China, Danger, How To, Important People, Now Accepting Bitcoin Peach Aviation will be the first Japanese airline to accept bitcoins as payment for plane tickets, according to a statement made by the budget...
Germany Facing Record Levels of Internet Fraud (deepd.tw) 05/29/2017 - 4:38pm
Danger, Darknet, deepd.tw, DeepDotWeb, How To A recent case in Germany revealed just how common fraudulent online storefronts have become. The Munich District Court heard a case that...
President Trump Signs Cybersecurity Executive Order (deepd.tw) 05/29/2017 - 12:38am
Danger, deepd.tw, DeepDotWeb, Important People, Innovations, Spy Grid, United States On May 11th President Donald Trump signed a long anticipated Executive Order on “Strengthening the Cybersecurity of Federal Networks and...
It's all of bitcoin against just one cheating, bully, really. Jihan Wu, meet UASF. (reddit.com) 05/28/2017 - 8:36pm
Bitcoin, Blockchain, Danger, Important People, Mining, reddit.com, reddit.com/r/bitcoin, Satoshi Nakamoto, Wallet The only substantial thing that is holding back the activation of bitcoin's most important upgrade ever is the blockade by one powerful bully...
bitcoin fraud via paypal (bitcointalk.org) 05/27/2017 - 1:05pm
Bitcoin, bitcointalk.org, Danger, StackExchange.com
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