2020-12-20 18:23 |
The DoJ thinks the FBI needs to shape up when it comes to its cryptocurrency support teams.
Similar to Notcoin - Blum - Airdrops In 2024
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FBI lacks a "comprehensive strategy for addressing the cryptocurrency threat in the future," OIG wrote.
2020-12-18 21:29 | |
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A recent report released by Chainalysis revealed how U.S officials including the FBI, among other agencies, investigated the recent case of cryptocurrencies stolen by the Lazarus Group, a North Korea-The post Exchanges join DoJ in taking on Bitcoin, Ethereum-laundering Lazarus Group appeared first on AMBCrypto.
2020-8-29 12:30 | |
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SIM swapping is a method of infiltrating someone’s phone, presently being used in the crypto industry by hackers that want to steal cryptocurrency and take over social media accounts. The method has been used by multiple hackers, but a press release reveals that the FBI has already arrested two residents in Massachusetts for their own […]
2019-11-15 09:03 | |
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A Singaporean man faces over 30 years in prison for masquerading as a Californian games developer to illicitly obtain cloud computing power to mine cryptocurrency, an FBI investigation has revealed.
2019-10-10 11:26 | |
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By CCN. com: In yet another shocking twist to the Chicago hate crime scandal, President Trump has asked the Justice Department and the FBI to review the recent criminal case of “Empire” actor Jussie Smollett.
2019-3-29 22:41 | |
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There’s a 2,500-year-old Greek fable by Aesop which tells of a snake that ate a bird’s babies at a town’s Hall of Justice. The moral? It’s a dangerous world, and just because there’s a sign imprinted with the word “justice,” it doesn’t make it a just world.
2019-3-27 19:50 | |
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The US Department of Justice (DOJ) today unsealed indictments against a pair of Chinese agents charged with hacking US computer systems from a period spanning 2006 – 2018. Among those successfully targeted was the US Navy.
2018-12-21 02:12 | |
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The American Civil Liberties Union (ACLU) today filed a motion with a Federal court requesting documents pertaining to an FBI attempt to force Facebook to hack its own Messenger service be unsealed.
2018-11-29 01:26 | |
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The Justice Department named Forensic Risk Alliance as Binance's outside monitor after it pleaded guilty to violating U.S. money-laundering regulations and trade sanctions.
Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik, has been sentenced 13 years and seven months in prison for his role in conducting over 2,500 ransomware attacks and demanding over $700 million in ransom payments, the Department of Justice announced Wednesday.
Changpeng Zhao, the ousted CEO of cryptocurrency exchange giant Binance, walked away from court this week with a sentence many see as a slap on the wrist. Zhao, better known in the crypto world as “CZ,” received four months in prison for failing to implement sufficient anti-money laundering (AML) safeguards at Binance. Related Reading: Stagflation […]
Crypto exchange Binance continues to thrive despite the numerous legal problems of its founder, Changpeng Zhao.
Cryptocurrency exchange Binance CEO Richard Teng said the company has overcome cultural issues after several setbacks.
Academic researchers have unearthed a significant vulnerability within Apple’s M-series computing chips, potentially jeopardizing the security of private crypto keys. On the same day, the US Department of Justice (DOJ) filed an antitrust case against the iPhone maker, alleging monopoly practices detrimental to consumers, developers, and competitors.
Quick Take Utilizing data from Glassnode to estimate a market-wide cost basis reveals intriguing trends in the average price at which coins are withdrawn from exchanges. The information, segregated into cohorts, uncovers an upward trajectory on a cost basis, indicating a trend of purchasing Bitcoin at incrementally higher prices.