Search Results for: 犯罪集団

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

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The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share…

FBI Says Crypto Investment Fraud Rose 183% に $2.57 10億イン 2022

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The Federal Bureau of Investigation (FBI) says cryptocurrency investment fraud rose 183% から $907 ミリオン 2021 に $2.57 billion in 2022, based on data from its Internet Crime Complaint Center (IC3). The FBI also warned the public of “a spike…

Crypto Community Asks: Where in the World Is Ex-Alameda CEO Sam Trabucco?

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Following FTX co-founder Sam Bankman-Fried’s arrest and the statements from his co-workers Gary Wang and Caroline Ellison, the spotlight has turned on the remaining executives who were part of the team’s inner circle. Another person people are curious about these days…

US Senators Unveil New Crypto Bill — Experts Call It the ‘Most Direct Attack’ on Personal Freedom and Privacy of Crypto Users

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2 つの米国. senators, including Elizabeth Warren, have introduced a bipartisan bill for the regulation of cryptocurrency. 請求書, titled “Digital Asset Anti-Money Laundering Act,” is “the most direct attack on the personal freedom and privacy of cryptocurrency users and developers we’ve…

North Korean Lazarus Group Linked to New Cryptocurrency Hacking Scheme

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The Lazarus group, a North Korean hacking organization previously linked to criminal activity, has been connected to a new attack scheme to breach systems and steal cryptocurrency from third parties. The campaign, which uses a modified version of an already existing…

オンチェーンデータにより、アラメダがFTX上場の1か月前に特定のトークンを取得していたことが判明

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ブロックチェーン分析会社Argusからのレポートによると, サム・バンクマン＝フライド’の取引会社アラメダ・リサーチがFTX.com上場に先立ってトークンを取得. 報告書は、アラメダが大まかに買収したと主張している $60 デジタル資産がスケジュールされる前に数百万相当のトークン…

米国がロシア人を起訴, 暗号通貨を使用した制裁回避のためのベネズエラ人

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A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,…

コインセンターがトルネードキャッシュ禁止で米国財務省を提訴—訴訟は政府の行動は「違法」だったと主張

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The non-profit that focuses on policy issues facing cryptocurrencies, Coin Center, has filed a lawsuit against the Treasury department, the secretary of the Treasury Janet Yellen, and the Office of Foreign Assets Control’s (OFAC) director Andrea Gacki. Coin Center’s court filing…

カザフスタンの警察がギャングを逮捕、IT スペシャリストに暗号ファームの運営を強制

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カザフスタンの法執行機関は、IT 専門家に暗号通貨マイニング用の地下施設を脅迫と恐喝で強制的に運営させた容疑で、犯罪グループのメンバーを拘留しました。. 恐喝者は 50 万ドルを稼いだと言われています。. dollars a month from their…