Search Results for: Investigación

FBI Warns About Cryptocurrency Theft Scams Using Play-to-Earn Games

por

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…

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access

por

Los Estados Unidos. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX CEO, Sam Bankman-frito. The SDNY prosecutor is asking the court to…

Los intercambios de criptomonedas permiten a los rusos eludir las sanciones, Informe alega

por

Major crypto exchanges have failed to prevent sanctioned Russian banks and traders from transacting, according to a blockchain forensics report. At least two established coin trading platforms continue to allow Russians to use their bank cards in peer-to-peer deals, the analysis…

Ex empleado de la escuela secundaria Cohasset acusado de robar miles de dólares en electricidad para extraer Bitcoin en el espacio de acceso del campus escolar

por

A former school assistant facilities director in Cohasset, Massachusetts, has been accused of operating a cryptocurrency mining operation inside a crawlspace at Cohasset High School. The Cohasset Police Department alleges that Nadeam Nahas stole nearly $18,000 in electricity to power the…

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

por

According to a court document filed recently in the Voyager Digital bankruptcy case, los Estados Unidos. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO), the FTC has objected to Binance…

Cadenaanálisis: Crypto Scam Revenue Dropped 46% en 2022

por

Revenue from cryptocurrency scams dropped 46% en 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…

House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest

por

On Feb. 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the U.S. Cámara de los Representantes, sent a letter to Securities and Exchange Commission (SEGUNDO) chairman Gary Gensler seeking answers about the arrest of…

Varios sitios web de intercambio de criptomonedas eliminados en Kazajstán

por

Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the country. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto…

Philippine Authorities Rescue Alleged Victims of ‘Crypto Trafficking Ring’

por

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…