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 »

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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 »

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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 »

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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 »

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Chinese Intelligence Officers Bribe FBI Agent With $61,000 In BTC

Chinese intelligence officials allegedly bribed a double-agent with the FBI to steal information related to an active criminal investigation against a global company. дальше »

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US DOJ charges two Chinese agents for bribing FBI agent with BTC

The United States Department of Justice (DOJ) has charged two Chinese intelligence agents for allegedly paying $61,000 in Bitcoin to a Federal Bureau of Investigation (FBI) “double” agent. дальше »

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Former FBI Agent BJ Kang Joins Binance.US as Head of Investigation

Binance.US, the US branch of crypto exchange Binance, has hired FBI agent BJ Kang as its first Head of Investigation. дальше »

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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 »

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Crypto Exchange Binance.US Hires Ex-FBI Agent as First Head of Investigations

BJ Kang made a name for himself at the FBI leading probes of a number of high-profile Wall Street insider trading cases. дальше »

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Crypto ATMs emerging as popular method for crypto scam payments: FBI

The FBI says alongside regular methods of payment such as wire transfers and prepaid cards, crypto ATMs are also becoming a prominent tool for crypto investment scammers. дальше »

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FBI seeks Bitcoin wallet information of ransomware attackers

The FBI, along with two other federal agencies, CISA and MS-ISAC, asked U.S. citizens to report information that helps track the whereabouts of the hackers. дальше »

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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 »

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Saylor gets sued, FBI warns about DeFi exploits and Crypto.com drops $495M sponsorship: Hodler’s Digest, Aug. 28-Sept. 3

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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 »

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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 »

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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 »

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FBI Offers Safety Tips to DeFi Users Following Recent Hacks

The Federal Bureau of Investigation has issued a global alert warning Investors about the planned scams intending to steal users' funds, including risks involved while using decentralized finance platforms. дальше »

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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 »

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FBI Asks DeFi Platforms to Increase Security Measures, Warns Crypto Investors Against Vulnerabilities

The warning comes after a slew of DeFi hacks this year, which has led to investors losing billions of dollars worth of crypto. дальше »

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FBI issues alert over cybercriminal exploits targeting DeFi

Smart contracts governing DeFi platforms identified as a particular cause for concern for the enforcement agency.

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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 »

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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 »

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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 »

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