Новости о Private Investigation [ Фото новости ] [ Свежие новости ] | |
FBI Warns Ransomware Gangs Are Harassing Victims via Telephone Calls to Pay Crypto Ransoms
The U. S. Federal Bureau of Investigation (FBI) has released an alert that warns private industry in the country about incidents of harassment of victims made by ransomware gangs, such as the well-known Doppelpaymer group. дальше »
2020-12-19 09:03 | |
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OKEx Users Flee In Droves Shortly After The Exchange Restores Withdrawals
Cryptocurrency withdrawals on OKEx had been suspended for five weeks after one of the exchange’s private key holders could not be reached as they were cooperating with law enforcement in an investigation. дальше »
2020-11-26 16:25 | |
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FBI: Hackers Stole Government and Private Company Source Code
According to the Federal Bureau of Investigation (FBI), bad actors are taking advantage of SonarQube applications to steal source code from the United States and private businesses. Password: Admin The FBI recently sent a warning to IT managers and software experts alike. дальше »
2020-11-9 00:10 | |
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US Judge Denies Customer’s Plea to Quash IRS Bitstamp Inquiry
A Washington Western District Court judge has rejected petitioner William Zietzke’s appeal to stop the U. S. Internal Revenue Service (IRS) from accessing his Bitstamp trade data. An IRS summons invoked Zietzke to file a petition to quash the tax agency’s investigation into his private accounts. дальше »
2019-11-28 21:30 | |
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Bitcoin Use Case Underlined by Indian Bank PMC Woes
In recent months, authorities in India have been investigating the management of a major private bank, Punjab and Maharashtra Co-operative Bank, for fraud, amounting to $600 million. The investigation has left nearly 1 million bank customers without access to their funds – the sort of situation that could be avoided with Bitcoin-related financial services. дальше »
2019-11-14 05:24 | |
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‘Trustworthy’ Bitcoin Exchange That Hid $850 Million Loss Raises $1 Billion
By CCN: Bitfinex CTO Paolo Ardoino told Twitter that the firm was able to raise $1 billion in USDT within a short period because big investors know Bitfinex is “trustworthy. ” Trust, Don’t Verify The New York Attorney General’s office recently opened a very public investigation into the firm. дальше »
2019-5-14 03:00 | |
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Crazy Crowdfund Scammer Pitched a Backpack, Stole $800,000 to Buy Bitcoin
By CCN. com: The Federal Trade Commission (FTC) has launched legal action against a serial crowdfund scammer who used his ill-gotten gains to buy Bitcoin. Douglas Monahan promised consumers a ‘high-tech’ backpack known as the iBackPack, but failed to deliver the product after raising over $800,000. дальше »
2019-5-7 11:22 | |
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Ethereum bandit makes off with $6.1M after bypassing weak private keys
There’s a blockchain bandit on the loose – and they’ve already thieved over $6. 1 million worth of Ethereum. According to a report published by security consulting firm Independent Security Evaluators (ISE), an unknown entity has been bypassing weak private keys to swipe large amounts of Ether. дальше »
2019-4-24 16:22 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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Bitcoin Private Schedule New Hard Fork to Remove Premined BTCP Coins
Bitcoin Private (BTCP) one of the many hard forks that Bitcoin experienced in the past, seems to be planning a new hard fork. The main intention is to remove all shielded coins from existence. This proposal was made in response to a forensic analysis conducted by Coinmetrics. дальше »
2018-12-26 00:42 | |
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Bitcoin Private (BTCP)…Privately Pre-Mined 2 Million Coins for Its Founders
The creator of altcoin Bitcoin Private (BTCP) was battling accusations his project was a “scam” December 24 after an investigation revealed over 2 million ‘secret’ coins. Coinmetrics: There Are 2. дальше »
2018-12-24 12:00 | |
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‘Thank God They Cleared Themselves’ – Coinbase Finds No Hint of Insider Trading
Coinbase has revealed unofficially that its internal investigation into insider trading of Bitcoin Cash found no evidence of foul play. ‘No Disciplinary Action’ In private comments to Fortune, the US’ largest cryptocurrency exchange said that as of last week, the long-awaited investigation had come to an end, but that “no disciplinary action” would occur. дальше »
2018-7-25 12:00 | |
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Unofficial Report Confirms Tether’s Tokens Are Fully Backed by US Dollars
Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD. дальше »
2018-6-21 23:05 | |
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