Search Results for: 被害者

米国で「最も強力かつ最も包括的な」仮想通貨規制を確立するための「画期的な」仮想通貨法がニューヨークで提案

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ニューヨーク州司法長官レティシア・ジェームスは、米国における「仮想通貨に関する最も強力かつ最も包括的な一連の規制」であると主張する「画期的な」仮想通貨法案を提案した. 「横行する詐欺と機能不全は、仮想通貨の特徴となっており、…

Chatgpt ‘Is the New Crypto,’ Meta Says Malware Actors Exploit AI Craze

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A growing number of malware creators are now taking advantage of the significant interest in Chatgpt to lure victims, Facebook owner Meta has noticed. According to its head of information security, the AI-based chatbot is “the new crypto” for bad actors…

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Rogue Validator がイーサリアム上の MEV ボットを悪用, 結果として2,530万ドルの仮想通貨損失が発生

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4月に 3, 2023, イーサリアムブロックの高さで 16,964,664, MEVのグループ (抽出可能な最大値) ボットが悪用されたのは、 $25.3 100万. エクスプロイトの分析により、反逆者のバリデーターが MEV ボットを切り替えたことが明らかになりました’ 取引を行い、さまざまな仮想通貨を押収した…

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…

報告する: Egyptian Police Arrest 29 Alleged Masterminds of Crypto Mining App Scam

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The Egyptian police are reported to have recently arrested 29 individuals associated with the Hoggpool cryptocurrency mining app scam. In addition to seizing 95 mobile phones and 3,367 SIM cards, the police said domestic and foreign currency valued at $194,000 だった…

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

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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…

ロシア裁判所が派遣 3 暗号通貨強盗、厳重な体制の刑務所へ

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ロシア人3人が100万ドル以上の米国物品を盗んだ罪で厳重な刑務所で過ごすことになる. 別の男から1ドル相当の暗号通貨を受け取る. 加えて, 裁判所はまた、被害者に損害を全額補償するよう命じた, 検察が発表….

Crypto Association in Turkey Vows to Block Exchanges That ‘Victimize Traders’

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A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, 地元メディアが報じた. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

New South African Code Says Crypto Asset Ads Must Include Capital Loss Warning

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Crypto asset service providers in South Africa seeking to attract investors via advertisements must “expressly and clearly state that investing in crypto assets may result in the loss of capital.” Influencers working on behalf of crypto asset service providers must “not…