Search Results for: FBI

FBI je v nepojasnjeni raciji preiskal dom šefa FTX Ryana Salameja v Marylandu

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Po navedbah neimenovanih virov, dom Ryana Salameja, nekdanji izvršni direktor FTX Digital Markets, so iskali ZDA. Zvezni preiskovalni urad (FBI) v četrtek. Razlogi za napad ostajajo neznani, in ne Salame ne njegovih…

Vlada ZDA ostaja največji imetnik bitcoinov z zaseženimi zalogami, ocenjenimi na $5.6 milijarde

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Od marca 25, 2023, ZDA. vlada držala 205,515 bitcoinov v vrednosti $5.6 milijarde, kar je približno 1.06% krožne oskrbe, glede na trenutno statistiko. Predpomnilnik bitcoinov je rezultat treh zaplemb, ki so se začele leta 2020. Glassnode’s…

FBI Says Crypto Investment Fraud Rose 183% do $2.57 Billion in 2022

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The Federal Bureau of Investigation (FBI) says cryptocurrency investment fraud rose 183% od $907 million in 2021 do $2.57 milijarde v 2022, based on data from its Internet Crime Complaint Center (IC3). The FBI also warned the public of “a spike…

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…

Verižna analiza: Crypto Scam Revenue Dropped 46% v 2022

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Revenue from cryptocurrency scams dropped 46% v 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…

Philippine Authorities Rescue Alleged Victims of ‘Crypto Trafficking Ring’

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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…

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…

Izvršna direktorica Alameda Research Caroline Ellison naj bi bila opažena v kavarni na Manhattnu s psom FTX 'Gopher'

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dne dec. 4, 2022, Twitterjev račun in državljanski novinar, imenovan Autism Capital, je delil dve sliki ženske, ki je zelo podobna izvršnemu direktorju Alameda Research, Caroline Ellison. Slike so bile posnete v kavarni in trgovini s sendviči na Manhattnu ob…

Kripto 6 Primer vodi do sojenja samo z 1 Toženec levo, Tožilčev tako imenovani "izvedenec" je izključen

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dne dec. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all six defendants, only Ian Freeman, co-host of the radio broadcast Free Talk Live, has not accepted a plea bargain. According to the most recent…

SEC opozarja vlagatelje v kriptovalute pred goljufi, ki izkoriščajo njihov strah pred izgubo na družbenih medijih

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ZDA. Komisija za vrednostne papirje in borzo (SEC) has warned about scammers exploiting investors’ fear of missing out (FOMO) on social media. “If a crypto investment ‘priložnost’ sounds too good to be true, it probably is,” the SEC cautioned. SEC Says Scammers…