2022-12-27 13:02 |
The FBI is warning of increasing "pig butchering" in the US, a wave that has seen citizens lose millions of dollars to scammers.
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Several mainstream outlets are pushing the narrative that cryptocurrency is facing a new wave of cybercrime. The post The FBI issues warning to cryptocurrency users over growing threat of cybercrime appeared first on CryptoSlate.
2021-7-16 23:00 | |
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In March 2018, the FBI and Department of Homeland Security (DHS) released a report detailing how Russian operatives had launched a handful of attacks across segments of the US’s critical infrastructure, including the power grid.
2019-3-23 16:30 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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A motion filed earlier this week rejected several of Kraken’s defenses and complained that the exchange was "trying to re-litigate the same issues repeatedly."
In recent years, crimes and crypto have grown inexorably entwined. Crypto crimes rise as its popularity and use cases grow, therefore putting at risk traders and companies alike. TrendMicro claims that even while the value of crypto transactions received by illegal addresses has reduced to an estimated $24.
The United States and Nigeria have formed a Bilateral Liaison Group to counter cryptocurrency-related crimes and illicit finance. An Oct. 23 announcement reaffirmed the United States’ dedication to working closely with Nigeria.
For the first time, an anonymous Bitcoin miner from the Satoshi era has moved part of their 50 BTC ($3. 4 million) rewards from block 66,138, mined to ‘1FHft3AFk9. ’ 2. 99 BTC was moved to wallet ‘bc1qlmprk8‘, with the remaining now sitting in a change wallet ‘bc1qmefm8e.
The landscape of cryptocurrency in the US has been shaped by a series of high-profile enforcement actions, with regulators aggressively pursuing companies that have breached financial rules. The largest action to date was against FTX and its affiliate, Alameda Research, spearheaded by the Commodity Futures Trading Commission (CFTC). In August […]
Alexander Nikolas Gierczyk of California says the hedge fund he sold his FTX bankruptcy claim to isn't paying out what it promised.
On Oct. 9, the US Federal Bureau of Investigations (FBI) announced it took an “unprecedented step” of creating a crypto token, NexFundAI, to catch individuals accused of manipulating crypto markets and inflating token values.