FTX Boss Ryan Salame’s Maryland Home Searched by FBI in Unexplained Raid

According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by the U.S. Federal Bureau of Investigation (FBI) on Thursday. The grounds for the raid remain unknown, and neither Salame nor his

El gobierno de EE. UU. sigue siendo uno de los principales tenedores de Bitcoin con un alijo incautado valorado en $5.6 mil millones

a partir de marzo 25, 2023, los Estados Unidos. government held 205,515 bitcoins worth $5.6 mil millones, which is approximately 1.06% del suministro circulante, according to current statistics. The cache of bitcoins is a result of three forfeitures that began in 2020. Glassnode’s…

FBI Says Crypto Investment Fraud Rose 183% a $2.57 Billion in 2022

The Federal Bureau of Investigation (FBI) says cryptocurrency investment fraud rose 183% de $907 million in 2021 a $2.57 mil millones en 2022, based on data from its Internet Crime Complaint Center (IC3). The FBI also warned the public ofa spike

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

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

Caroline Ellison, CEO de Alameda Research, supuestamente fue vista en una cafetería en Manhattan con el perro FTX 'Gopher'

el dic. 4, 2022, la cuenta de Twitter y periodista ciudadana llamada Autism Capital compartió dos fotos de una mujer que se parece mucho a la directora ejecutiva de Alameda Research, carolina ellison. Las fotos fueron tomadas en una tienda de café y sándwiches en Manhattan en…

El FBI emite una alerta sobre piratas informáticos norcoreanos maliciosos patrocinados por el estado que apuntan a empresas criptográficas

En abril 18, the Federal Bureau of Investigation (FBI), los Estados Unidos. Departamento de Tesorería, and the Cybersecurity and Infrastructure Security Agency (CISA) published a Cybersecurity Advisory (CSA) report concerning malicious North Korean state-sponsored cryptocurrency activity. According to the U.S. government, law enforcement

El FBI lanza una 'Unidad de explotación de activos virtuales' con un equipo especializado de expertos en criptografía

The Federal Bureau of Investigation (FBI) has launched a new unit to tackle crypto exploitation. The new team will work with the National Cryptocurrency Enforcement Team of the Department of Justice (DOJ) to combatthe criminal misuse of cryptocurrencies.FBI Establishes

Las víctimas de Onecoin solicitan a Bulgaria la incautación de activos y una compensación

Un abogado que representa a inversores defraudados por la notoria estafa criptográfica Onecoin instó a las autoridades de Bulgaria a actuar en el caso., alegando que el “mundo’El esquema piramidal más grande” sigue operando desde el pais. En una petición ante el Tribunal Constitucional búlgaro…

Incautaciones de la Operación Cazador Oscuro Internacional $31.6 Millones en Efectivo y Criptomonedas, 150 Detenido

Operation Dark Huntor, a coordinated international effort on three continents to disrupt opioid trafficking on the darknet, has led to the arrests of 150 gente. According to the Federal Bureau of Investigation (FBI), the operation has also resulted in the seizure

El servicio de seguridad de Ucrania arresta a un grupo criminal que vende malware para robar Bitcoin

Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation