FBI

FTX-chef Ryan Salames hem i Maryland genomsökt av FBI i oförklarlig raid

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According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by the U.S. Federal Bureau of Investigation (FBI) på torsdag. The grounds for the raid remain unknown, and neither Salame nor his…

USA:s regering är fortfarande en av de främsta Bitcoin-innehavarna med beslagtagen förvaring som värderas till $5.6 Miljard

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As of March 25, 2023, USA. government held 205,515 bitcoins worth $5.6 miljard, which is approximately 1.06% of the circulating supply, according to current statistics. The cache of bitcoins is a result of three forfeitures that began in 2020. Glassnode’s…

FBI säger att kryptoinvesteringsbedrägeri steg 183% till $2.57 Miljarder in 2022

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

FBI varnar för bedrägerier med stöld av kryptovalutor som använder Play-to-Earn-spel

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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…

Alameda Research CEO Caroline Ellison uppges ha setts på ett kafé på Manhattan med FTX-hunden "Gopher"

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Den dec. 4, 2022, Twitter-kontot och medborgarjournalisten Autism Capital delade två bilder på en kvinna som mycket liknar Alameda Research CEO, Caroline Ellison. Bilderna är tagna på en kaffe- och smörgåsbutik på Manhattan kl…

FBI utfärdar larm om skadliga statssponsrade nordkoreanska hackare som riktar in sig på kryptoföretag

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I april 18, the Federal Bureau of Investigation (FBI), USA. Finansdepartementet, and the Cybersecurity and Infrastructure Security Agency (CISA) published a Cybersecurity Advisory (CSA) report concerning malicious North Korean state-sponsored cryptocurrency activity. According to the U.S. regering, law enforcement…

FBI lanserar "Virtual Asset Exploitation Unit" med specialiserat team av kryptoexperter

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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 combat “the criminal misuse of cryptocurrencies.” FBI Establishes…

Onecoin Victims framställer Bulgarien om beslag av tillgångar och kompensation

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A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional…

Internationell operation Dark Huntor Seizes $31.6 Miljoner i kontanter och kryptovalutor, 150 Arresterad

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

Ukrainas säkerhetstjänst får brottslig grupp som säljer skadlig programvara för att stjäla bitcoin

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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…