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) neljapäeval. The grounds for the raid remain unknown, and neither Salame nor his

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Miljardit

As of March 25, 2023, USA. government held 205,515 bitcoins worth $5.6 miljardit, which is approximately 1.06% of the circulating supply, 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% juurde $2.57 Miljard sisse 2022

The Federal Bureau of Investigation (FBI) says cryptocurrency investment fraud rose 183% alates $907 million in 2021 juurde $2.57 miljardit sisse 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

Ahelanalüüs: Crypto Scam Revenue Dropped 46% sisse 2022

Revenue from cryptocurrency scams dropped 46% sisse 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

Philippine Authorities Rescue Alleged Victims of ‘Crypto Trafficking Ring’

Philippine authorities say that they have rescued alleged victims of acrypto trafficking ringwho 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

Krüptokogukond küsib: Kus maailmas on endine Alameda tegevjuht Sam Trabucco??

Pärast FTX kaasasutaja Sam Bankman-Friedi vahistamist ning tema kaastöötajate Gary Wangi ja Caroline Ellisoni avaldusi, tähelepanu keskpunkt on lülitanud sisse ülejäänud juhid, kes kuulusid meeskonna siseringi. Tänapäeval huvitab inimesi veel üks inimene…

Väidetavalt märkas Alameda Researchi tegevjuht Caroline Ellison Manhattani kohvikus koos FTX-koer "Gopher"

detsembril. 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

The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded

detsembril. 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 hoiatab krüptoinvestoreid petturite eest, kes kasutavad ära oma hirmu sotsiaalmeedias ilma jääda

USA. Väärtpaberi- ja börsikomisjon (SEC) has warned about scammers exploiting investorsfear of missing out (FOMO) on social media. “If a crypto investmentopportunitysounds too good to be true, it probably is,” the SEC cautioned. SEC Says Scammers