Fbi - Свежие новости [ Фото в новостях ] | |
FBI seizes $260k of assets including ETH, Bored Ape following ZachXBT tip
The FBI has seized more than $260,000 of assets, including NFTs and cryptocurrency, according to a forfeiture document published by the agency on February 4. The post FBI seizes $260k of assets including ETH, Bored Ape following ZachXBT tip appeared first on CryptoSlate. дальше »
2023-2-5 00:56 | |
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FBI Recovers An $141,000 Audemars Piquet Watch, NFTs, From Scammer
The United States Federal Bureau of Investigation (FBI) has seized, among other non-fungible tokens (NFTs), that includes a Bored Ape Yacht Club#9658, an Audemars Piquet (AP) Royal Oak Watch whose retail price is $141,000, from a phishing scammer, Chase Senecal. дальше »
2023-2-4 21:20 | |
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FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth
The FBI recently revealed that it had seized $250k worth of assets belonging to a crypto scammer. Popular on-chain sleuth ZachXBT uncovered the scammer's identity. The Federal Bureau of InveThe post FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth appeared first on AMBCrypto. дальше »
2023-2-4 17:30 | |
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Top darknet resource likely served a subpoena: the canary stopped singing
Darknetlive — recognized as one of the top resources for darknet users by the FBI, Europol and the Australian Institute of Criminology — has most likely been served a subpoena. Darknetlive — a website with a presence on both the… дальше »
2023-2-3 16:35 | |
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UK Property Linked to Ruja Ignatova Shows First Sign of Her Existence in 5 Years
A Jan. 28 New York Post report suggested that the notorious crypto fraudster and the only woman on the FBI 10 most wanted fugitive list, Ruja Ignatova, has been discovered five years after she went off the radar. дальше »
2023-1-30 20:04 | |
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Crypto Queen, Who’s Wanted By The FBI, ‘Resurfaces’ After 5 Years
Ruja Ignatova referred to herself as the Crypto Queen and she’s now back in the spotlight, at least sort of, when news about the sale of a posh London penthouse hogged the headlines. Ignatova presented her company, OneCoin, as a profitable competitor to Bitcoin in the expanding cryptocurrency sector. In June 2016, bitcoin was an emerging […] дальше »
2023-1-30 16:11 | |
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What is Bitzlato — the Crypto Exchange Hammered Down By US Government
The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a press conference, US Attorney General Lisa Monaco confirmed the operation, adding that the exchange’s majority co-founder, Anatoly Legkodymov, was equally arrested in Miami by agents of the FBI. дальше »
2023-1-29 21:44 | |
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Dutch Crypto Fraudster Sentenced as FBI Thwarts Ransomware Group
As a former Oxford student is sentenced for crypto fraud in the UK, the FBI has infiltrated a global ransomware group. The post Dutch Crypto Fraudster Sentenced as FBI Thwarts Ransomware Group appeared first on BeInCrypto. дальше »
2023-1-28 20:30 | |
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FBI Confirms North Korea Was Behind $100 Million Harmony Hack
Coinspeaker FBI Confirms North Korea Was Behind $100 Million Harmony Hack Hackers used a privacy protocol called RAILGUN to try to conceal their transactions. FBI Confirms North Korea Was Behind $100 Million Harmony Hack дальше »
2023-1-24 15:51 | |
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Who is Crypto Queen, the only woman on FBI’s most wanted list
After 72 years of the FBI’s most wanted list, only 11 women have been featured on it – from political activists like Angela Davis to the notorious Ruja Ignatova. Ruja Ignatova, OneCoin founder The latter, known as the Crypto Queen,… дальше »
2023-1-24 15:18 | |
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North Korean Hackers Masterminded $100 Million U.S. Crypto Heist, FBI Says
Theft of crypto and other forms of cyber espionage have been a key source of income for North Korean hackers, whose country of origin is in a chronic financial crisis and is virtually blocked off from the global market. дальше »
2023-1-24 11:32 | |
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FBI confirms North Korean cybercrime groups stole crypto from Horizon Bridge
The FBI has identified two North Korean cybercrime groups in connection to the Horizon Bridge hack The bureau claimed that a portion of the stolen Ethereum (ETH) was converted to Bitcoin (BTC) The post FBI confirms North Korean cybercrime groups stole crypto from Horizon Bridge appeared first on AMBCrypto. дальше »
2023-1-24 02:30 | |
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FBI agent who arrested ‘The Wolf of Wall Street’ comments on SBF case
Gregory Coleman, a veteran Federal Bureau of Investigations (FBI) agent who worked on the Bernie Madoff Ponzi scheme and Jordan Belfort's conviction as the "Wolf of Wall Street," has outlined how prosecutors could approach the FTX cryptocurrency exchange case. дальше »
2022-12-23 01:07 | |
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FTX: Caroline Ellison and Gary Wang join hands with prosecutors
Sam Bankman-Fried's journey back to the United States has begun on shaky grounds. The former FTX CEO - currently in the FBI's custody - would be touching down in New York soon. And, things seem to be The post FTX: Caroline Ellison and Gary Wang join hands with prosecutors appeared first on AMBCrypto. дальше »
2022-12-22 05:33 | |
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FBI seeks victims of defunct Bitcoin mining platform as two arrested
Two Estonians were arrested for allegedly committing crypto fraud worth over $575 million The accused are the figures behind now-defunct Bitcoin cloud-mining service provider - HashFlare TheThe post FBI seeks victims of defunct Bitcoin mining platform as two arrested appeared first on AMBCrypto. дальше »
2022-11-22 00:45 | |
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FBI reportedly planning to extradite Sam Bankman-Fried from The Bahamas
The Federal Bureau of Investigation (FBI) intends to extradite former FTX CEO Sam Bankman-Fried (SBF) to the United States for questioning and is in talks with Bahamian authorities about it. FBI talking to Bahamian authorities According to reports from Bloomberg… дальше »
2022-11-16 21:00 | |
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Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term
Coinspeaker Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term Judge Jesse Furman denied Chastian's motion to suppress evidence emerging from the FBI raid at his home Court Rejects Motion by Former OpenSea Employee to Strike ‘Insider Trading’ Term дальше »
2022-10-26 13:34 | |
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First Mover Asia: China’s Bitcoin-Funded Intelligence Operation in US Likely About Chips; Bitcoin Soars Past $20K
The U.S. Department of Justice is alleging that two Chinese intelligence officers tried to bribe an undercover FBI agent with bitcoin for information about the U.S. government’s investigations into technology giant Huawei. дальше »
2022-10-26 02:45 | |
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Binance.US Hires Former FBI Agent To Lead Its Investigations Team
Binance is a large crypto exchange that has made its name in the industry. It is so far, the most popular crypto exchange in many parts of the world. In the US, Binance has a special extension, dubbed Binance. дальше »
2022-10-21 23:04 | |
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Can the government track Bitcoin?
The law enforcers like the IRS and FBI track Bitcoin with blockchain data and collaborate with private companies in an attempt to trace criminals and taxes. дальше »
2022-9-5 17:00 | |
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Why The FBI Alerted Crypto Investors About Increased Cyber Attacks
In 2022, bad actors have turned their attention to crypto and the decentralized finance (DeFi) sectors. Cybercriminals have stepped up their efforts to steal funds from users by attacking different protocols. дальше »
2022-9-3 22:53 | |
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Research Finds Smart Contract Exploits Hardest to Eliminate as FBI Raises Warning
In a recent research report, Token Terminal finds that there are three root causes of DeFi exploits, and removing smart contract vulnerabilities is by far the most challenging of the three. The post Research Finds Smart Contract Exploits Hardest to Eliminate as FBI Raises Warning appeared first on BeInCrypto. дальше »
2022-9-1 00:00 | |
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CryptoSlate Wrapped Daily: Tether fights back against insolvency claims, EU struggles to curb inflation
The biggest news in the cryptoverse for August 30 includes the FBI’s warning against using DeFi protocols, liquidation of $20 million in Bitcoin longs, and Tether’s fightback against WSJ insolvency claims. дальше »
2022-8-31 02:56 | |
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ФБР назвало популярные векторы атак на сегмент DeFi
ФБР выпустило предупреждение о наиболее часто встречающихся уязвимостях, используемых киберпреступниками для атак на DeFi-платформы. https://twitter. com/FBI/status/1564337233217273857 Согласно отчету аналитической компании Chainalysis, в период с января по март 2022 года киберпреступники украли $1,3 млрд в криптовалютах. дальше »
2022-8-30 11:45 | |
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Apple And Google Under U.S. Senate Scrutiny For Crypto App Fraud
Following a Federal Bureau of Investigation (FBI) warning on crypto-related fraud, a member of the U.S. Senate has questioned two of the biggest companies in the world, Apple and Google. Senator Sherrod Brown (D), Chairman of the Senate Committee on Banking, Housing, and Urban Affairs, sent a letter to the CEOs of these companies. […] дальше »
2022-7-30 18:27 | |
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Crypto Influencer Cobie Disappointed by Coinbase Investigation & FBI Arrests
Cobie has said “I don’t feel great about that,” after his tweet led to the arrest of a Coinbase employee and his two associates last week for the crime of insider trading. The post Crypto Influencer Cobie Disappointed by Coinbase Investigation & FBI Arrests appeared first on BeInCrypto. дальше »
2022-7-29 21:30 | |
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Why This Former Coinbase Employee Was Charged With Fraud By The FBI
Per a press release from the U. S. Department Of Justice (DoJ), a former Coinbase employee has been arrested for his alleged participation in an inside trading scheme. The main suspect was identified as Ishan Wahi, former product manager at this company. дальше »
2022-7-22 19:53 | |
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FBI detects fake crypto apps that scammed $42.7M from 244 victims
The United States Federal Bureau of Investigation (FBI) detected three fake crypto apps that stole around $42. 7 million from 244 victims between October 4, 2021, and May 13, 2022, and recently issued a public warning against such fraudulent applications. дальше »
2022-7-21 16:30 | |
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