Coinbase's Armstrong stresses 'zero tolerance' after arrest of former agent in India

News	2025-12-28 21:00

In a major win for international cybercrime enforcement, India's Hyderabad Police has arrested a former Coinbase support agent involved in a major bribery scheme. This wasn’t a high-tech hack of The post Coinbase's Armstrong stresses 'zero tolerance' after arrest of former agent in India appeared first on AMBCrypto. origin »

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Источник: ambcrypto.com

former agent → Результатов: 31

Coinbase breach fallout spreads globally as arrest made in India

Coinbase CEO Brian Armstrong said a former customer service agent was arrested in India, months after hackers bribed support staff to gain access to sensitive customer information at the largest U.S.-based crypto exchange.

2025-12-27 02:12	Coinbase
customer coinbase india crypto staff support bribed

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Smithsonian to display IRS laptop that tracked Bitfinex’s 120K stolen Bitcoin

The Smithsonian Institution has obtained the laptop owned by former IRS agent Chris Janczewski that was used to track down the 2016 Bitfinex hacker who stole 120,000 Bitcoin.

2024-11-20 03:10
bitfinex bitcoin laptop irs smithsonian down used

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President Biden thanks Nigerian President for Binance exec’s release

A former IRS special agent and Binance’s head of financial crime compliance, Tigran Gambaryan had been in Nigerian custody with reports of deteriorating health since February.

2024-10-30 23:21
binance president nigerian had gambaryan tigran custody

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US diplomats pressure Nigeria to release detained Binance exec

Tigran Gambaryan, a United States citizen and former Internal Revenue Service agent, has been detained in Nigeria since February 2024.

2024-9-12 21:31
nigeria detained service agent revenue internal former

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Former US IRS agent among Binance staff detained in Nigeria

The Nigerian government reportedly obtained a court warrant to detain Binance officials for at least twelve days after they insisted they should be taken to their respective countries’ embassies, local media outlet Premium Times reported on Mar.

2024-3-12 17:50	Nigeria
binance taken respective days insisted countries should

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Nigeria reportedly detained Binance execs after inviting them to discuss issues with crypto

Nigerian officials have reportedly detained a former U.S. federal agent and a regional manager for Africa who both work for Binance. Nigeria has reportedly detained Binance’s top crypto crime investigator as well as a regional manager shortly after they both…

2024-3-12 14:35	Nigeria
detained binance reportedly nigeria both crypto manager

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Former FBI Agent BJ Kang Joins Binance.US as Head of Investigation

Binance.US, the US branch of crypto exchange Binance, has hired FBI agent BJ Kang as its first Head of Investigation.

2022-10-21 13:00
binance investigation head fbi agent kang hired

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Binance.US Hires Former FBI Agent To Lead Its Investigations Team

Binance is a large crypto exchange that has made its name in the industry. It is so far, the most popular crypto exchange in many parts of the world. In the US, Binance has a special extension, dubbed Binance.

2022-10-21 23:04	USA
binance crypto exchange popular many far parts

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Tornado Cash Ban May Not Stop Bad Actors but Could Put a Dent in Their Efforts, Former DEA Agent Says

William Callahan joined CoinDesk TV’s “First Mover” to discuss the Treasury Department’s sanctioning of the mixing service.

2022-8-10 18:07	policy
mover coindesk william callahan joined discuss mixing

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Lead agent in the Bitfinex hack case Chris Janczewski joins TRM Labs to lead global investigations team

TRM Labs, the leading provider of cryptocurrency anti-money laundering (AML) and investigations software, announced today that former IRS-Criminal Investigations (IRS-CI) Special Agent Chris Janczewski has...

2022-3-31 20:10	legal
investigations janczewski trm labs chris lead agent

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Edward Snowden used Bitcoin (BTC) to leak NSA documents in 2013

Edward Snowden, a former CIA agent and whistleblower, revealed that he used Bitcoin to leak classified documents back in 2013. The post Edward Snowden used Bitcoin (BTC) to leak NSA documents in 2013 appeared first on CryptoSlate.

2021-11-25 20:00	btcusd
leak documents 2013 edward snowden bitcoin used

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Snowden Warns Against Meme Tokens Following Recent Shiba Inu (SHIB) Mania

Edward Snowden, former NSA agent consultant, has cautioned his followers against investing their hard-earned money into Shiba Inu. The post Snowden Warns Against Meme Tokens Following Recent Shiba Inu (SHIB) Mania appeared first on BeInCrypto.

2021-11-1 17:44
shiba inu against snowden recent shib mania

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Binance Beefs Up Its Team After Bringing Former IRS Agent On Board To Head Intelligence Division

Binance recruits a former IRS top agent to lead its new intelligence agency in a bid to improve regulatory compliance. Tigran Gambaryan was involved in the Silk Road investigation that led to the closure of the illegal marketplace and seizure of over $1 billion in BTC.

2021-10-2 00:22	Cryptocurrency News
intelligence agent binance irs former road silk

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Binance Hires Former IRS Agent who Led Investigations in Silk Road and the Mt. Gox Hack

Binance onboarded Tigran Gambaryan as its vice president of global intelligence and investigations to strengthen its compliance, which he said is the “first line of defense. ” The post Binance Hires Former IRS Agent who Led Investigations in Silk Road and the Mt.

2021-10-1 19:06	Binance
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Binance Hires Former IRS Special Agent Who Investigated Silk Road, Mt.Gox, BTC-e

Tigran Gambaryan, high-profile expert in anti-fraud investigations, joins Binance amid regulatory crackdown

2021-10-1 19:08
binance gambaryan anti-fraud high-profile investigations crackdown regulatory

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Binance hires former IRS-CI special agent to head intelligence division

Regulatory scrutiny from around the world has forced the cryptocurrency exchange to up its compliance and auditing measures.

2021-9-30 18:45	Binance
forced scrutiny world around cryptocurrency exchange auditing

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Former Homeland Security Agent Appointed as New COO at Huobi Trust

Huobi Trust has announced the hiring of Robert Whitaker as its new Chief Operating Officer. The post Former Homeland Security Agent Appointed as New COO at Huobi Trust appeared first on BeInCrypto.

2021-8-6 22:45	U.S.
new huobi trust former coo appointed security

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Seized Silk Road Bitcoin Worth $3 Billion Likely Linked to Disgraced US Secret Service Agent

Over $3 billion worth in bitcoin seized by the U. S. Department of Justice (DOJ), belonging to Silk Road, are likely linked to a former U. S. Secret Service agent. The latest findings suggest that “Individual X” is, in fact, Shaun Bridges.

2021-2-10 08:05	United States
secret service agent seized linked road likely

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Cryptsy Exchange Users To Receive $962,500 Payout In Coinbase Class Action Settlement

Coinbase has just settled the former Cryptsy crypto exchange lawsuit and agreed to put $962,500 into an escrow agent that handled class action claims on a previous Cryptsy lawsuit. The plaintiffs’ lawyers have announced the settlement on Monday and won 11,325 BTC in the previous case.

2020-1-14 21:12	Coinbase
cryptsy settlement action lawsuit previous coinbase exchange

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TokenSoft hires former SEC and CFTC regulator as Chief Legal Officer

TokenSoft, a leading platform for financial institutions issuing securities on blockchains, recently hired Alex C. Levine as Chief Legal Officer of TokenSoft and President of DTAC, TokenSoft’s recently approved affiliate transfer agent.

2019-12-17 21:03
tokensoft chief officer legal alex transfer hired

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Ex-CIA Agent: Obama Bent Hiring Rules to Build Anti-Trump Deep State

By CCN: Former CIA analyst John Gentry published a scathing attack on the alleged anti-Trump deep state, claiming American intelligence institutions have been overrun by Democrats – many of whom were handpicked by Barack Obama.

2019-4-21 22:00
obama state gentry deep intelligence hiring anti-trump

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QuadrigaCX CEO Widow Sells Estate Assets, Reportedly Places Others in Trust

Jennifer Robertson, the widow of the late QuadrigaCX exchange CEO, appears to be liquidating and shuffling some estate assets. When QuadrigaCX founder and CEO Gerald Cotten passed away suddenly in December of 2018 in India, he was allegedly the only person with the knowledge of the exchange’s cold storage keys.

2019-2-15 22:06	Law & justice
robertson nova cotten estate assets quadrigacx her

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Former Secret Service Special Agent Hired By Blockchain to Head Security

Blockchain snags top dog Secret Service official to help it secure its wallets.

2018-7-22 08:51	News
blockchain service secret help dog official secure

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Blockchain Hires Former Presidential Bodyguard as New Global Head of Security

Blockchain have just announced the name of their new global head of security. George Sax is a former U. S. special agent previously entrusted with guarding the president himself. George Sax Takes Security Role at Blockchain Ltd.

2018-7-20 00:30
blockchain security global new head former george

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Chaos Labs Exits Aave After Three Years, Citing Deep Rift Over Risk Management And Growing Legal Concerns

Chaos Labs has announced it is stepping away from its long-standing role within Aave, marking a significant shift for one of DeFi’s most prominent lending ecosystems. The decision, revealed on Monday, comes after three years of close involvement and reflects what the firm describes as a fundamental disagreement over how risk should be managed moving [...]

BlackRock Moves To Shake Up Nasdaq-100 ETF Market With New Low-Fee Filing

Asset management giant BlackRock is stepping into one of the most competitive corners of the exchange-traded fund market, filing with the U. S. Securities and Exchange Commission to launch a new Nasdaq-100 ETF.

Polymarket Unveils Major Exchange Upgrade With New Trading Engine And Collateral Token Rollout

Polymarket is preparing to enter a new phase of growth as it announces a sweeping upgrade to its exchange infrastructure, marking what the platform describes as its most significant overhaul since launch.

North Korea-Linked Group Behind $270M Drift Hack, Six-Month Plot Revealed

What initially appeared to be a sudden exploit has now been revealed as a long-term, highly coordinated operation. Drift Protocol has disclosed that the $270 million hack was the result of a six-month infiltration campaign, allegedly tied to North Korean state-linked actors.

Binance’s CZ Drops ‘Freedom of Money’ Book Next Week

Key Takeaways: Binance tokens pioneer Changpeng Zhao confirms that his book Freedom of Money goes live next week E-books are already pre-priced in English and Traditional Chinese The introduction of The post Binance’s CZ Drops ‘Freedom of Money’ Book Next Week appeared first on CryptoNinjas.

Chainlink Moves $165M In LINK As Quarterly Unlock Sends Majority To Binance

Chainlink has successfully executed its latest quarterly token unlock, releasing a significant tranche of LINK into circulation as part of its ongoing distribution schedule. According to on-chain data shared by EmberCN, a total of 19 million LINK tokens, valued at approximately $165 million, were moved out of non-circulating supply.

HypurrFi Domain Breach Triggers Emergency Migration As Team Confirms Protocol And Funds Remain Secure

HypurrFi has confirmed that its hypurr. fi domain was compromised following what the team describes as a social engineering attack targeting its domain registrar. The incident, which unfolded rapidly, raised immediate concerns among users, particularly given the increasing frequency of domain-based exploits in the crypto space.

2025-12-28 21:00

former agent → Результатов: 31

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