Search Results for: FBI

FTX-boss Ryan Salames hjem i Maryland Søgt af FBI i Uforklaret Raid

af den digitale valutaøkonomi med

Ifølge unavngivne kilder, Ryan Salames hjem, den tidligere medchef i FTX Digital Markets, blev eftersøgt af U.S.A. Federal Bureau of Investigation (FBI) på torsdag. Grunden til razziaen er stadig ukendt, og hverken Salame eller hans…

Den amerikanske regering forbliver en af ​​de bedste Bitcoin-indehavere med beslaglagt opbevaring til en værdi af $5.6 Milliard

af den digitale valutaøkonomi med

Fra marts 25, 2023, USA. regeringen holdt 205,515 bitcoins værd $5.6 milliard, hvilket er ca 1.06% af den cirkulerende forsyning, ifølge aktuelle statistikker. Cachen af ​​bitcoins er et resultat af tre fortabelser, der begyndte i 2020. Glassnode’s centralbank har aktivt testet sin digitale valuta…

FBI siger, at kryptoinvesteringssvindel steg 183% til $2.57 Milliard ind 2022

af den digitale valutaøkonomi med

The Federal Bureau of Investigation (FBI) says cryptocurrency investment fraud rose 183% fra $907 million in 2021 til $2.57 milliarder i 2022, based on data from its Internet Crime Complaint Center (IC3). The FBI also warned the public of “a spike…

FBI advarer om svindel med kryptovaluta-tyveri ved brug af spil for at tjene penge

af den digitale valutaøkonomi med

The FBI has issued a public service announcement (PSA) warning on the utilization of play-to-earn games as part of a scheme to defraud users of funds stored in the form of cryptocurrency. Criminals are introducing victims to this kind of game…

Kædelyse: Indtægter fra kryptofidus faldt 46% i 2022

af den digitale valutaøkonomi med

Revenue from cryptocurrency scams dropped 46% i 2022, according to blockchain data analytics firm Chainalysis. “We attribute most of this decline to market conditions, as scam performance tends to worsen when cryptocurrency prices are in decline,” the firm explained. ‘Crypto Scam…

Filippinske myndigheder redder påståede ofre for 'Crypto Trafficking Ring'

af den digitale valutaøkonomi med

Philippine authorities say that they have rescued alleged victims of a “crypto trafficking ring” who were recruited to work in a call center in Cambodia and scam people out of their cryptocurrencies. The authorities are also investigating government employees who may…

Crypto Community spørger: Hvor i verden er Ex-Alameda CEO Sam Trabucco?

af den digitale valutaøkonomi med

Following FTX co-founder Sam Bankman-Fried’s arrest and the statements from his co-workers Gary Wang and Caroline Ellison, the spotlight has turned on the remaining executives who were part of the team’s inner circle. Another person people are curious about these days…

Alameda Research CEO Caroline Ellison blev angiveligt set på en café på Manhattan med FTX-hunden 'Gopher'

af den digitale valutaøkonomi med

Den dec. 4, 2022, the Twitter account and citizen journalist called Autism Capital shared two pictures of a woman that closely resembles the Alameda Research CEO, Caroline Ellison. The pictures were taken at a coffee and sandwich shop in Manhattan at…

Kryptoen 6 Sagen skal kun behandles 1 Tiltalte venstre, Anklagerens såkaldte 'ekspert' udelukket

af den digitale valutaøkonomi med

Den dec. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all six defendants, only Ian Freeman, co-host of the radio broadcast Free Talk Live, has not accepted a plea bargain. According to the most recent…

SEC advarer kryptoinvestorer om svindlere, der udnytter deres frygt for at gå glip af sociale medier

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) has warned about scammers exploiting investors’ frygt for at gå glip af noget (FOMO) on social media. “If a crypto investment ‘mulighed’ sounds too good to be true, it probably is,” the SEC cautioned. SEC Says Scammers…