Kategooria: FBI

Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog ‘Gopher’

On 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......

FBI andis hoiatuse seoses pahatahtlike riigi toetatud Põhja-Korea häkkeritega, kes sihivad krüptofirmasid

aprillil 18, föderaalne juurdlusbüroo (FBI), USA. Rahandusosakond, ning küberturvalisuse ja infrastruktuuri turvalisuse agentuur (CISA) avaldas küberturvalisuse nõuande (CSA) aruanne pahatahtliku Põhja-Korea riiklikult rahastatud krüptovaluutategevuse kohta. Vastavalt U.S. valitsus, law enforcement......

FBI Launches ‘Virtual Asset Exploitation Unit’ With Specialized Team of Crypto Experts

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......

Onecoini ohvrid esitavad Bulgaariale avalduse varade arestimise ja hüvitise saamiseks

A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that theworlds largest pyramid schemeis still operating from the country. In a petition with the Bulgarian Constitutional......

International Operation Dark Huntor Seizes $31.6 Million in Cash and Cryptocurrencies, 150 Arrested

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

Ukraina julgeolekuteenistus katkestas Bitcoini varastavat pahavara müüva kriminaalgrupi

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......