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FBI warns crypto sector of North Korean threats after recent hacks
FBI warns of North Korean cyber threats targeting DeFi and crypto firms. Recent hacks led to $313.86 million in losses, including $40 million in stolen Bitcoin. On the 3rd of September, the The post FBI warns crypto sector of North Korean threats after recent hacks appeared first on AMBCrypto. дальше »
2024-9-5 08:30 | |
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Research Finds Smart Contract Exploits Hardest to Eliminate as FBI Raises Warning
In a recent research report, Token Terminal finds that there are three root causes of DeFi exploits, and removing smart contract vulnerabilities is by far the most challenging of the three. The post Research Finds Smart Contract Exploits Hardest to Eliminate as FBI Raises Warning appeared first on BeInCrypto. дальше »
2022-9-1 00:00 | |
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Tron’s Justin Sun Responds To Investigation Allegations
Recent allegations directed to Justin Sun have been debunked. In a series of tweets posted today, Justin Sun —Founder of Tron network — has responded to the Verge’s claims that he was being investigated by the FBI, as well as the US SEC. дальше »
2022-3-10 14:29 | |
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The FBI Will Launch A Ransomware-Focused Unit To Monitor Cryptocurrencies
Both the FBI and the U. S. Justice Department are making moves in the crypto space. Recent high-profile victories offered the necessary incentive for both organizations to take action. Reuters reports that the Justice Department hired “a seasoned computer crimes prosecutor” as their new crypto zar. дальше »
2022-2-18 12:28 | |
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Exchanges join DoJ in taking on Bitcoin, Ethereum-laundering Lazarus Group
A recent report released by Chainalysis revealed how U.S officials including the FBI, among other agencies, investigated the recent case of cryptocurrencies stolen by the Lazarus Group, a North Korea-The post Exchanges join DoJ in taking on Bitcoin, Ethereum-laundering Lazarus Group appeared first on AMBCrypto. дальше »
2020-8-29 12:30 | |
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North Korea exploiting apertures in crypto-space to steal cryptocurrencies, claims FBI Deputy Assistant Director
United States jurisdiction body recently said that North Korean hackers were deeply involved in carrying out well-planned cyber attacks associated with cryptocurrencies. These attacks were carried out on the world’s strongest economy at large-scale to slow down the economic growth. дальше »
2019-6-1 20:00 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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Smart grids are essential to prevent old power infrastructure from holding back the US economy
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. дальше »
2019-3-23 16:30 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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FBI Speaks On The Cryptocurrency Sector
It is rare that cryptocurrency investors and traders actually get insight into the way that law enforcement is watching and examining the cryptocurrency industry. In a recent interview with the FBI conducted by The Paypers, February 19, 2019 – the agency elaborated on how investors can protect themselves, and how it plans to prevent futureRead MoreRead More. дальше »
2019-2-20 18:00 | |
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Cryptocurrency scammers target schools, hospitals, government offices with bomb threats
A dangerous email scam appears to be targeting businesses, schools, hospitals, and government buildings across the US in an attempt to extort bitcoin (BTC) with a bomb threat. A spokesperson for the FBI provided TNW with the following statement: We are aware of the recent bomb threats made in cities around the country, and we remain in touch with our law enforcement partners to provide assistance. дальше »
2018-12-14 01:52 | |
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XRP/USD Price Analysis: Will the US SEC Comment on the Status of Ripple Token?
Latest Ripple News From recent events, the US SEC is definitely alert and “hunting”. Days after news emerge that the regulator had settled with Floyd Mayweather and DJ Khalid for promoting a security token, the regulator tried to issue a preliminary injunction against Blockvest. дальше »
2018-12-3 06:30 | |
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BitConnect promoter Calen Powell detained by the FBI
After the failure of BitConnect came to light in January this year, the U.S law enforcement seems to have a watchful eye on people associated with BitConnect. In a recent YouTube video released by Calen Powell, also known as Crypto Clover, [who refers to himself as a“crypto nomad”], he claims to have been restrained, threatened […] дальше »
2018-8-7 22:57 | |
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BitConnect Promoter Gets Detained and Interrogated by FBI Threats once Entering USA
US Law enforcers seem to be bent on cracking down on BitConnect. In recent development, Crypto Clover, one of BitConnect’s top promoters claims to have been detained, threatened and interrogated by the FBI. дальше »
2018-8-6 09:51 | |
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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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