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

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

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

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 ofa spike

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

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

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

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…

FBI izda opozorilo o zlonamernih severnokorejskih hekerjih, ki jih sponzorira država in ciljajo na kripto podjetja

aprila 18, Zvezni preiskovalni urad (FBI), ZDA. Ministrstvo za finance, in Agencija za kibernetsko varnost in varnost infrastrukture (CISA) objavila svetovanje o kibernetski varnosti (CSA) poročilo o zlonamerni dejavnosti kriptovalute, ki jo sponzorira država Severne Koreje. Po podatkih ZDA. vlada, law enforcement

FBI Launches ‘Virtual Asset Exploitation Unit’ With Specialized Team of Crypto Experts

The Federal Bureau of Investigation (FBI) has launched a new unit to tackle crypto exploitation. The new team will work with the National Cryptocurrency Enforcement Team of the Department of Justice (DOJ) to combatthe criminal misuse of cryptocurrencies.FBI Establishes

Onecoin žrtve peticije Bolgarije za zaseg premoženja in odškodnino

A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that theworlds largest pyramid schemeis still operating from the country. In a petition with the Bulgarian Constitutional

Mednarodna operacija Dark Huntor Seizes $31.6 Milijoni v gotovini in kriptovalutah, 150 aretiran

Operation Dark Huntor, a coordinated international effort on three continents to disrupt opioid trafficking on the darknet, has led to the arrests of 150 ljudi. According to the Federal Bureau of Investigation (FBI), the operation has also resulted in the seizure

Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware

Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation