Search Results for: Thieves

US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

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Les Etats Unis. Treasury has released a 42-page report assessing the risks of decentralized finance (défi). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.” The Treasury’s report…

Russian Court Sends 3 Crypto Robbers to Strict-Regime Prison

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Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. en outre, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….

Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges

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On Jan. 15, 2023, onchain researchers discovered that funds stolen during the Harmony bridge attack had been moved. The suspected thieves, who are allegedly associated with the North Korean hacking syndicate Lazarus Group, moved 41,000 ethereum, worth $63.2 million at current…

Conflicting Reports Emerge About SEC Helping Bankrupt Crypto Exchange FTX With Legal Loopholes

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Les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) reportedly met with crypto exchange FTX and former CEO Sam Bankman-Fried several times before the crypto firm filed for bankruptcy. SEC Chairman Gary Gensler was rumored to be helping FTX with legal loopholes. toutefois,…

Robert Kiyosaki de Rich Dad Poor Dad met en garde contre l'hyperinflation, La dépression est là

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Le célèbre auteur du livre à succès Rich Dad Poor Dad, Robert Kiyosaki, dit que l'hyperinflation et la dépression sont là. Il a également averti que le plus grand éclatement de la bulle est à venir, conseiller aux investisseurs d'acheter de l'or, argent, et bitcoins. Robert Kiyosaki’s Dernier…