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Coinbase's Armstrong stresses 'zero tolerance' after arrest of former agent in India
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. дальше »
2025-12-28 21:00 | |
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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. дальше »
2025-12-27 02:12 | |
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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. дальше »
2024-3-12 17:50 | |
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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… дальше »
2024-3-12 14:35 | |
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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. дальше »
2022-10-21 23:04 | |
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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... дальше »
2022-3-31 20:10 | |
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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. дальше »
2021-11-25 20:00 | |
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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. дальше »
2021-11-1 17:44 | |
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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. дальше »
2021-10-2 00:22 | |
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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. дальше »
2021-10-1 19:06 | |
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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. дальше »
2021-2-10 08:05 | |
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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. дальше »
2020-1-14 21:12 | |
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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. дальше »
2019-12-17 21:03 | |
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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. дальше »
2019-4-21 22:00 | |
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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. дальше »
2019-2-15 22:06 | |
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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. дальше »
2018-7-20 00:30 | |
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