Binance Gives $200K to Investigators Who Helped Identify Actors Behind 2018 Attack

2020-11-12 19:51

The exchange has awarded a bounty of $200,000 to private investigators who helped now-indicted bad actors who attacked the exchange in 2018.

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Источник: coindesk.com

helped actors → Результатов: 2

A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist

Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space.

2019-5-10 15:52	#scams
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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions

For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals.