Search Results for: alleges

SEC-avgifter 11 Folk i $300 Million Forsage Crypto Pyramid och Ponzi Scheme

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USA. säkerhet och utbytesprovision (SEC) har debiterat fyra grundare och sju promotorer av Forsage, som den beskrev som “en bedräglig kryptopyramid och Ponzi-schema.” Systemet ska ha inbringat mer än $300 miljoner från miljontals privata investerare över hela världen,…

US Treasury's OFAC lägger till 3 ETH-adresser kopplade till den nordkoreanska cyberbrottsgruppen till SDN-listan

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The Office of Foreign Asset Control (OFAC) has added three ethereum addresses to its Specially Designated Nationals And Blocked Persons List (SDN). OFAC alleges the ether addresses are controlled by the Lazarus Group, a cybercrime group that is associated with North…

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…

Cryptsy VD åtalad för bedrägeri av kryptoinvesterare, Att förstöra bevis

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The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “skatteflykt, wire fraud, pengatvätt, computer fraud, tampering with records, documents, and other objects, and destruction of records in…

US SEC anklagar man för bedrägeri av kryptoinvesterare i två digitala värdepapperserbjudanden

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USA. säkerhet och utbytesprovision (SEC) has charged a citizen of Latvia with defrauding investors in two crypto offerings. The fraudster “used fake names, fictitious entities, and fraudulent profiles to perpetrate his schemes, and misappropriated nearly all of the investor…

London College Student rånad vid Knifepoint av 8 Thuggar för $93K i Bitcoin

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Recently a student from the University of Kent in London was robbed at knifepoint for his bitcoin. After eight thugs stormed his dorm room and demanded that he reveal his crypto credentials and passwords, the student was forced to leave the…

Kryptoinvesterare stämmer Apple för skadlig app som stal kryptovalutor

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A crypto investor has filed a class-action lawsuit against Apple Inc. after she downloaded a malicious application from the company’s App Store that led to the theft of her cryptocurrencies. Apple Sued Over Theft of Cryptocurrency Due to Malicious App Hadona…