Search Results for: alleged investigation

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…

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access

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アメリカ. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX CEO, サム・バンクマン＝フライド. The SDNY prosecutor is asking the court to…

仮想通貨取引所によりロシア人は制裁を回避できるようになる, 疑惑を報告する

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大手仮想通貨取引所は、制裁対象のロシアの銀行やトレーダーの取引を阻止できなかった, ブロックチェーンフォレンジックレポートによると. 少なくとも2つの確立されたコイン取引プラットフォームでは、ロシア人がピアツーピア取引で銀行カードを使用することを引き続き許可している, the analysis…

Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace

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A former school assistant facilities director in Cohasset, Massachusetts, has been accused of operating a cryptocurrency mining operation inside a crawlspace at Cohasset High School. The Cohasset Police Department alleges that Nadeam Nahas stole nearly $18,000 in electricity to power the…

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

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According to a court document filed recently in the Voyager Digital bankruptcy case, アメリカ. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. 証券取引委員会 (SEC), the FTC has objected to Binance…

チェイナリシス: Crypto Scam Revenue Dropped 46% の 2022

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Revenue from cryptocurrency scams dropped 46% の 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…

下院共和党、FTX共同創設者の逮捕を巡りSECに回答を要求

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2月に. 10, 2023, 共和党のパトリック・マクヘンリー氏（ノースカロライナ州）とビル・ハイゼンガ氏（ミシガン州）, どちらも米国のメンバー. 衆議院, 証券取引委員会に書簡を送りました (SEC) ゲイリー・ゲンスラー会長は逮捕について答えを求めている…

Several Crypto Exchange Websites Taken Down in Kazakhstan

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Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the country. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto…

フィリピン当局、「仮想通貨密売組織」の被害者とされる人々を救出

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Philippine authorities say that they have rescued alleged victims of a “crypto trafficking ring” who 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…