Kategorie: Theft

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

Von Januar 10, 2023 Alameda Research, Andrew D. Goldstein, Bloomberg, bribery, campaign contribution violations, Caroline Ellison, Charles Gasparino, criminal exposure, criminal offenses, former director of engineering, Fox Business Network, Der Betrug, ftx, Gary Wang, market manipulation, Nachrichten, Nishad Singh, proffer session, proffer sessions, Resources, Sam Bankman-Fried, Südbezirk von New York, Theft, UNS. law enforcement 0 Kommentare
UNS. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at......
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Nordkoreanische Lazarus-Gruppe mit neuem Kryptowährungs-Hacking-Schema verbunden

Von Dezember 5, 2022 applejeus, bloxholder, Krypto, Daten, department of justice, indicment, indictment, Lazarus, Malware, payload, Security, Theft, volexity 0 Kommentare
The Lazarus group, a North Korean hacking organization previously linked to criminal activity, has been connected to a new attack scheme to breach systems and steal cryptocurrency from third parties. The campaign, which uses a modified version of an already existing......
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Russe wegen Betrugs von Käufern von Mining-Hardware festgenommen $300,000

Von September 5, 2022 Arrest, Astrakhan, Krypto, Krypto-Mining, Kryptowährungen, Kryptowährung, equipment, Der Betrug, Hardware, Kazan, Bergbau, Mining Devices, mining equipment, mining hardware, mining machines, Exahash, Russland, Russisch, tatarstan, Theft 0 Kommentare
Police in the southern Russian city of Astrakhan have detained a man accused of defrauding people who wanted to purchase crypto miners. Law enforcement officials say the suspect made millions of rubles through fictitious sales of mining devices to Russian citizens......
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Der Sicherheitsdienst der Ukraine schließt eine Krypto-Mining-Farm in der Nähe der Frontlinie in Charkiw

Von Juli 20, 2022 Konflikt, Krypto, crypto farm, Krypto-Mining, Kryptowährungen, Kryptowährung, Elektrizität, front line, illegal, Kharkiv, Kharkiv region, Bergbau, mining crypto miners, Mining Facility, SBU, security service, Theft, Ukraine, ukrainisch, Krieg 0 Kommentare
Ukraine’s wichtigste Strafverfolgungsbehörde hat eine illegale Anlage zum Schürfen von Kryptowährungen in der Region Charkiw gesprengt. Die Betreiber der Kryptofarm haben mit großen Mengen gestohlener Elektrizität Münzen geprägt, Bedrohung der Energieversorgung kritischer Infrastrukturen, the agency said.......
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Der frühere CEO der Krypto-Börse Wex, Dmitry Vasiliev, wurde Berichten zufolge in Kroatien festgenommen

Von Juni 1, 2022 Verhaftet, Belarussisch, BTC-e, ceo, croatia, Croatian, Krypto, Krypto-Austausch, Kryptowährungen, Kryptowährung, detained, Dmitry Vasiliev, Austausch, Börsen, Executive, Der Betrug, INTERPOL, Kasachstan, owner, Russisch, Theft, Vasiliev, Wex 0 Kommentare
Dmitry Vasiliev, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering Croatia, Lokale Medien berichteten. The crypto entrepreneur is wanted by Kazakhstan where he is accused of stealing money from an investor.......
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