Новости о Fbi Cryptocurrency [ Фото новости ] [ Свежие новости ] | |
AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Amended Lawsuit Filed Against Coinbase for BCH Manipulation – Plaintiff Claims FBI May Be Involved
An amended lawsuit against Coinbase was filed on November 20, with the U. S. District Court for the Northern District of California, in respect to the exchange’s alleged Bitcoin Cash (BCH) market manipulation last year. дальше »
2018-11-22 18:49 | |
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Bitcoin Is “Pseudonymous” And Not Anonymous As Authorities Continue To Track BTC Transactions
A U. S based finance reporter that concentrates more on Cryptocurrency disclosed that her conversation with an FBI agent has reveal that the usage of Bitcoin transaction in the black market has dropped drastically practically due to the fact that officials can now track transactions. дальше »
2018-10-28 09:44 | |
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Bitcoin Transactions Are More Traceable Than You Think – Camila Russo
For those who believe Bitcoin (BTC) transactions are very anonymous, there is a bit of bad news as Camila Russo, a fintech journalist says transactions with the leading cryptocurrency is not as concealed as most people have been led to believe. дальше »
2018-10-27 01:37 | |
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FBI is Looking Into Call Of Duty Gamers Suspected of Running Crypto Theft Ring
On October 22, 2018, The Chicago Sun Times revealed the findings of unsealed court documents which detailed an FBI investigation into a ring of suspected cryptojackers. The alleged ring is comprised of a group of online gamers who met while playing the popular video game Call of Duty. дальше »
2018-10-27 23:00 | |
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FBI Reports that a Team of ‘Call of Duty’ Players Stole $3.3 Million in Crypto
According to the Federal Bureau of Investigation, a group of “Call of Duty” players from Indiana are reported to have stolen $3. 3 million in cryptocurrency by coercing an Illinois computer expert into remotely hacking unsecured crypto wallets. дальше »
2018-10-24 17:28 | |
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FBI: ‘Call Of Duty’ Players Turn To Cryptocurrency Hacking, $3 Million Stolen
‘Call Of Duty’ Gamers Accused In Court Filing, FBI Affidavit Members of two different industries, the long-standing gaming community and the nascent cryptocurrency world, have recently butted heads, but not in a way that you may immediately assume. дальше »
2018-10-24 03:55 | |
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Call of Duty crime syndicate suspected of stealing $3.3M in cryptocurrency
Recently unsealed court documents allege a pair of Call of Duty gamers were key in the success of an aggressive online crime syndicate that stole at least $3. 3 million in cryptocurrency. An FBI affidavit details the active roles played by two individuals, from Dolton and Bloomington Illinois, in an intimidating hacking campaign that saw hundreds of mobile phones accessed using stolen names, phone numbers, and other information, the Chicago Sun Times reports. дальше »
2018-10-23 13:05 | |
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SEC Charges 1Broker With Securities Fraud as FBI Seizes Domain
Government agencies are cracking down on companies who are involved in cryptocurrency. In virtually every case, that is a direct result of said companies not following the necessary guidelines in terms of registered with the proper agencies and filling out the necessary paperwork. дальше »
2018-9-29 17:00 | |
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SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
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Stolen XRP: Lack Of Laws Stop FBI And Korea From Recovering $800K
The U. S. FBI and law enforcement in South Korea and Japan have arrested two people in connection to phishing scam that stole $800,000 worth of Ripple (CRYPTO: XRP) tokens in a joint operation reported last week. дальше »
2018-9-17 20:00 | |
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Cryptocurrency Users Won’t Be Paying Their Bail With Altcoins Anytime Soon
Cryptocurrencies have many use cases. Unfortunately for Martin Marsich, paying bail is not one of them. The FBI rejected his attempt to post bail with $750,000 worth of various altcoins, primarily because of the market volatility and price crash such a sell-off could trigger. дальше »
2018-8-22 19:00 | |
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Tether [USDT] investigation – Updates by former FBI Director Louis Freeh
During an exclusive interview with Yahoo Finance, Dan Roberts [Senior Writer at Yahoo finance ] revealed facts regarding the Tether Bitcoin market manipulation scam investigation conducted by Former FBI Director, Louis Freeh. дальше »
2018-8-5 19:45 | |
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Yes, Stablecoins Can Secure Official Audits from Major Firms
“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized. дальше »
2018-7-26 18:55 | |
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Trump Invested In Bitcoin, That’s Why He’s Not Banned It Yet
Back in October 2017, the Donald Trump administration (the team heading the United States of America incase you didn’t know) made a number of anti-Bitcoin statements that suggested the President could go on to ban cryptocurrencies in the very near future. дальше »
2018-7-10 13:00 | |
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BTC-e successor Wex reportedly in discussions to be sold to ex-militiaman from Donbass
The Russian-language cryptocurrency exchange WEX, the successor to the BTC-e trading platform that was closed by the FBI last year, may change its owner. The buyer is a former militiaman known as Moryachok (Sailor), close to authorities of pro-Russian separatist Republic of Donetsk. дальше »
2018-7-5 18:32 | |
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FBI Has 130 Cryptocurrency-Related Cases, Reveals Agent
The cryptocurrency industry is linked to several illegal activities, and the Federal Bureau of Investigation (FBI) is currently investigating 130 cases. Kyle Armstrong, a supervisory special agent, revealed info while speaking at a cryptocurrency conference titled “Crypto Evolved” in New York on Wednesday, June 27, reported Bloomberg. дальше »
2018-7-1 14:14 | |
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In Europe’s largest lsd raid, 5.2 million in cryptocurrency seized!
European law enforcement agencies dismantled a Darknet drug trafficking network, seizing almost 800,000 doses of LSD and over $ 5 million in Bitcoin, IOTA, and Lumens. The FBI seized 144,336 Bitcoins during the Silk Road bust, which they auctioned for a meager $ 48 million. According to an article from the EU Reporter, over 100 дальше »
2018-6-30 11:33 | |
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$5.2 Million in Cryptocurrency Seized in EU’s Largest LSD Raid
European law enforcement agencies dismantled a Darknet drug trafficking network, seizing almost 800,000 doses of LSD and over $5 million in Bitcoin, IOTA, and Lumens. The Infamous ‘Darknet’ The Deep Web or the “Darknet” gained a lot of notoriety back in 2013 when the United States FBI took down the Internet’s largest online black market and drug trafficking ring known as The Silk Road after an extended manhunt for the site’s libertarian creator, Ross William Ulbricht. дальше »
2018-6-30 10:00 | |
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The FBI Agent estimates 130 Crypto Investigations Annaye
The U.S. Federal Bureau of Investigation (FBI) is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday. FBI Supervisory Special Agent Kyle Armstrong told the Crypto Evolved conference in New York that the agency is investigating a variety of crimes, including human trafficking, drug transactions, kidnapping and ransomware, which have a cryptocurrency component, according to дальше »
2018-6-28 12:04 | |
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130 Crypto Related
The U.S. Federal Bureau of Investigation (FBI) is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday. FBI Supervisory Special Agent Kyle Armstrong told the Crypto Evolved conference in New York that the agency is investigating a variety of crimes, including human trafficking, drug transactions, kidnapping and ransomware, which have a cryptocurrency component, according to дальше »
2018-6-28 08:32 | |
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Tether [USDT] repudiates allegations – releases “Transparency Update”
Tether [USDT] recently released a three-page transparency update, which was a product of Freeh, Sporkin & Sullivan LLP [FSS], a legal firm founded by three former federal judges, including a former FBI director. дальше »
2018-6-23 03:32 | |
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Unofficial Report Confirms Tether’s Tokens Are Fully Backed by US Dollars
Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD. дальше »
2018-6-21 23:05 | |
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Satoshi Nakamoto Known to CIA? FBI? Created by NSA? Search Intensifies
The “request has been rejected,” came response from the CIA, “with the agency stating that it can neither confirm nor deny the existence of the requested documents. ” A tech writer petitioned ‘the agency’ to see what it had on the subject of Satoshi Nakamoto, the name credited with founding Bitcoin, the world’s first decentralized cryptocurrency. дальше »
2018-6-18 13:20 | |
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