US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK government

US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK government
фото показано с : cointelegraph.com

2022-7-20 00:15

Deputy Attorney General Lisa Monaco said authorities relied on victims to report attacks "as soon as those crimes occur" to help recover funds.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

World Trade Funds (XWT) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Доступно / Всего 0 XWT

funds victims relied authorities monaco said report

funds victims → Результатов: 79


Sky Mavis raises $150 million to reimburse theft victims

Sky Mavis is the company behind Axie Infinity, and after a recent heist that saw it lose over $600 million, the company is raising funds to reimburse users Sky Mavis: An embattled Company The last few days have been some of the worse for the Sky Mavis team; a heist was targeted at this company, […] The post Sky Mavis raises $150 million to reimburse theft victims appeared first on NFT News Today.

2022-4-10 07:13


Фото:

Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered

The US government says it has extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a Manhattan court. Dos Santos is facing charges relating to his role in perpetuating a “cryptocurrency” scam which defrauded victims of “tens of millions of dollars.

2020-12-1 16:15


Cryptopia exchange liquidator under fire from hack victims

Since the release of its third report into the liquidation of the hacked Cryptopia Exchange in June, liquidators Grant Thorton are under fire from victims of the hack for paying itself over $1.7 million dollars in fees - which coupled with other expenses has used up more than half of the Cryptopia funds that have been secured since the exchange went into liquidation.

2020-8-2 08:00


Фото:

QuadrigaCX’s auditor EY and its lawyers will get $1.6M while victims are kept waiting

A judge in Canada has approved over $1. 6 million in fees for businesses seeking to recover funds lost as a result of QuadrigaCX’s demise. In a legal notice published yesterday, Nova Scotia Supreme Court Judge Darlene Jamieson said: “There being no expressed opposition to the activities and accounts as presented by the monitor nor to the fees of its legal counsel, I approve the fees and activities of the monitor during the CCAA proceedings and the fees presented towards legal counsel.

2019-8-1 14:12


Фото:

Hackers hid malware in a fake trading app to steal your cryptocurrency

Security researchers have uncovered a knock-off cryptocurrency trading website designed to steal the funds of unwitting victims. Cybercriminals have created a website that imitates the Cryptohopper cryptocurrency trading platform to distribute malware that could steal personal information, hijack your clipboard, and crypto-jack your system, Bleeping Computer reports.

2019-6-6 16:16


Фото:

Bitcoin scammers swindled UK investors out of $19M last year

The UK$53,000) per day lost to scammers, enough to buy well specced BMW 3 Series. In some cases victims were hit by a double con. After being scammed for a first time, victims would be targeted by secondary scammers making false claims they could get back the victim’s lost funds for… This story continues at The Next WebOr just read more coverage about: Bitcoin

2019-3-28 13:22


Фото:

12 Bitcoin scammers extradited to US for selling fake cars on eBay

An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars.

2019-2-11 17:00