Search Results for: suspect

Crypto Association i Turkiet lovar att blockera utbyten som "utsätter handlare"

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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, rapporterade lokala medier. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

Filippinska myndigheterna räddar påstådda offer för "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…

Darknet Market Solaris hackad av konkurrent, Elliptisk avslöjar

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A leading marketplace on the dark web, Solaris, has been hit by a rival, according to crypto analytics company Elliptic. The Russia-linked platform, which tried to occupy space vacated by the busted Hydra, is believed to have conquered up to a…

USA:s regering beslagtar $700 Miljoner i tillgångar från vanärade FTX-medgrundare Sam Bankman-Fried

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Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 miljon, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried,…

Onchain-forskare upptäcker $63 miljoner i Ethereum från Harmony Bridge Attack Moved, Hackare försöker tvätta pengar på större börser

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Det är Jan. 15, 2023, onchain researchers discovered that funds stolen during the Harmony bridge attack had been moved. The suspected thieves, who are allegedly associated with the North Korean hacking syndicate Lazarus Group, rörd 41,000 eterum, värde $63.2 million at current…

Metamask Wallet-användare varnas för att vara på jakt efter adressförgiftningsattacker

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To avoid becoming victims of an address poisoning attack, Metamask wallet users should ditch the practice of copying and pasting wallet addresses, the crypto wallet app support team has warned. Metamask users should instead “develop a habit of thoroughly checking every…

Tidigare FTX Director of Engineering Under Scrutiny av USA:s brottsbekämpning, Påstådda Proffer-sessioner som hölls med åklagare i New York

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U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at…

Rumänien genomför räder som en del av undersökningen om kryptoskatteflykt

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Authorities in Romania have conducted more than a dozen raids against people suspected of hiding income from cryptocurrency operations. The searches took place in late 2022 following an earlier investigation which established that crypto traders had failed to report digital assets…

Crypto Community frågar: Var i världen är Ex-Alamedas vd Sam Trabucco?

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Efter FTX-medgrundaren Sam Bankman-Frieds arrestering och uttalanden från hans medarbetare Gary Wang och Caroline Ellison, rampljuset har riktats mot de återstående cheferna som ingick i lagets inre krets. Another person people are curious about these days…

Elon Musk lovar att hoppa av som chef för Twitter — Edward Snowden kastar sitt namn i hatten för vd

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Tesla CEO and Twitter chief Elon Musk has promised to step down as head of Twitter. As the billionaire seeks a new CEO to run the social media platform, privacy advocate Edward Snowden threw his name in the hat, stating that…