FBI Says LinkedIn Is Being Used for Crypto Scams: Report

2022-6-18 22:57

FBI is working with LinkedIn to tackle what it called a "significant threat" after fraudsters exploited the job-seeking and networking platform to lure investors into cryptocurrency schemes before robbing them of their investments, according to a CNBC report.

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Источник: coindesk.com

report fbi → Результатов: 29

FBI is launching team to address crypto exploitation: US Deputy Attorney General

“The currency might be virtual, but the message to companies is concrete: if you report to us, we can follow the money and not only help you, but hopefully prevent the next victim," said Lisa Monaco.

2022-2-17 20:33	Cryptocurrencies
money follow report hopefully said lisa monaco

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FBI Bolstering Tactics Against Illicit Cryptocurrency Transactions and Cybercrimes

The Federal Bureau of Investigation has been bolstering its systems and using stronger tactics to tackle cybercrime and the nefarious use of cryptocurrency, according to a Bloomberg report. The post FBI Bolstering Tactics Against Illicit Cryptocurrency Transactions and Cybercrimes appeared first on BeInCrypto.

2021-7-1 10:55
bolstering tactics cryptocurrency cybercrimes against fbi illicit

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Report: A weak password granted FBI agents access to Darkside’s BTC wallet

The US Federal Bureau of Investigation (FBI) exploited a weak password to gain access to the Bitcoin wallet belonging to Darkside, a notorious hacker group behind Colonial Pipeline’s ransomware attack in April.

2021-6-9 18:41	World
darkside wallet access weak password fbi colonial

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Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing

Over the last eight years, U. S. law enforcement has seized a great number of bitcoins and at one time, the Federal Bureau of Investigation (FBI) held one of the largest bitcoin wallets after the Silk Road takedown.

2021-4-12 18:00
one bitcoin fbi time federal bureau bitcoins

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FBI Darknet Strategy Audit Report Released

The FBI came under the microscope in an unclassified version of the Office of the Inspector General report released on Dec. 17. Strategies, not strategy After a short introduction into the dark web and its uses, good and bad, the authors attempt to examine the FBI’s strategy.

2020-12-19 16:12
fbi strategy released report web short dark

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Binance CEO Addresses Report About Rumored FBI Investigation and Regulatory Evasion

A damning leak details how Binance was planning to fool U.S. regulators

2020-10-30 21:34
binance details leak planning regulators fool damning

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Crypto Firm Bitsonar Had Signs of a ‘Deliberate Fraud’, Ex-Employee Claims in FBI Report

Former Bitsonar employee Yaroslav Shtadchenko has filed an FBI complaint accusing the crypto investment firm of operating like a pyramid scheme.

2020-9-7 20:00
fbi bitsonar crypto firm complaint filed accusing

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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.

2020-8-29 12:30	BTC Trading View
group lazarus taking join exchanges doj recent

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Twitter Hack: Jack Dorsey Receives Open Letter from U.S. Senator; FBI Reportedly Leading Inquiry

Following Wednesday’s serious security breach on Twitter, U. S. Senator Josh Hawley has sent an open letter to bitcoin-friendly Jack Dorsey, the CEO of the microblogging platform in a bid to find out the steps the team is taking to mitigate the attack, according to a report on July 16, 2020.

2020-7-17 19:00
jack twitter letter senator dorsey open find

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Foreign Hackers Targeting COVID-19 Vaccine R&D: Report

Hacker groups from several foreign countries have reportedly started targeting several companies conducting research into the coronavirus pandemic. Reuters recently reported that Tonya Ugoretz, a Deputy Assistant Director at the FBI, made the attempted hacks known at a panel conducted by international nonprofit think tank The Aspen Institute.

2020-4-19 00:15
several foreign targeting attempted fbi made director

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FBI Report: Bitcoin Ransom Payments Total $144M

Ransomware attacks and similar extortion schemes took in an estimated $144 million in the course of 7 years. FBI estimates show most of the ransoms were paid in Bitcoin (BTC) and went straight to mixers or exchanges.

2020-2-27 19:00	Ransomware
fbi bitcoin show estimates years exchanges ransoms

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Telegram CEO: Apple’s iCloud Is “Now Officially a Surveillance Tool”

Telegram CEO argues that iCloud is “now officially a surveillance tool,” citing a report on the FBI stopping Apple from encrypting users’ backups

2020-1-23 22:41	USA
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Twitter’s refusal to dox a cow stymies Republican’s $250M lawsuit

US Rep. Devin Nunes can’t seem to catch a break. First, despite his memo blaming Obama and the FBI for all the evils in the world, his fellow former members of the Trump transition team keep getting indicted for being bad at crime.

2019-9-14 21:31	United States
twitter nunes trump lawsuit earlier two accounts

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FBI Seeks for QuadrigaCX Victims to Aid Ongoing Investigation

According to a report by the Federal Bureau of Investigation (FBI) on June 3, 2019, it is conducting an ongoing investigation alongside the Internal Revenue Service Criminal Investigation (IRS-CI), the United States Attorney’s Office for the District of Columbia, and the Department of Justice’s Computer Crime and Intellectual Property Section to seek victims who lostRead MoreRead More.

2019-6-5 13:00	QuadrigaCX
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FBI Arrests Individuals Suspected of Involvement in Running Dark Web Marketplace

According to a report by TechCrunch published May 7, 2019, the Federal Bureau of Investigation (FBI) has arrested several individuals suspected of running the deep web search engine called Deep Dot Web.

2019-5-8 20:00	Regulations
web deep fbi dark running suspected individuals

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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.

2019-3-23 16:30	Podium
grid power report economy infrastructure take modernization

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Democrats Fear Mueller Report Will Net Trump a Major Victory

Since May 2017, America’s political class has waited in suspense as FBI Special Counsel Robert Mueller pieced together his comprehensive report on alleged Russian interference in the 2016 presidential election.

2019-3-21 21:45
trump mueller report probe results democrats major

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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.

2019-3-5 20:20	Bitcoin
quadrigacx monitor cold wallets exchange report funds

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Civil Forfeiture Is State-Sanctioned Theft

Ever since 1929, the FBI has shared annual crime statistics via the Uniform Crime Reporting Program. Each year, it breaks down criminal activity into such categories as homicide, weapons, human trafficking, and hate crime.

2019-1-29 07:00
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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.

2018-12-14 01:52	Tech
bomb threat government hospitals schools public appears

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SEC Obtains Emergency Court Order to Halt Questionable ICO

The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC.

2018-10-12 01:12	Regulation
sec ringgold ico securities order blockvest commission

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FBI And IRS Unmasking Crypto Investors By Paying Firms

Uncle Sam is snooping on crypto investors, many of whom believe they’re transacting anonymously on the web. U. S. government spending on blockchain analytics has nearly tripled — $5.

2018-9-26 15:00	IRS
crypto firms investors irs fbi million blockchain

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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.

2018-7-26 18:55	Digital assets
tether company reiss funds trusttoken smart trueusd

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Firms That Mention Trade Secrets In SEC Filings Increase Risk Of Being Cyber-Attacked, Study Suggests

Firms that refer in annual reports to their trade secrets + markedly increase risk of cyber-attacks, study suggests “The threat is incredibly serious,” the FBI warns in a report this May on cyber-crime.

2018-7-17 14:28	News
trade secrets study suggests firms risk increase

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Report: Amount of Crypto Stolen in First Half of 2018 Is Three Times Higher Than in All of 2017

The first six months of 2018 have seen nearly three times as much crypto getting stolen than in all of 2017, a new report by CipherTrace has revealed. The FBI has also reported a six-fold increase in the number of crypto-related complaints from 2015 to 2017. Criminals have taken to cryptos in earnest as they […]

2018-7-8 21:00
2017 all report stolen crypto times 2018

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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.

2018-6-21 23:05	Digital assets
tether audit cryptocurrency confirmations bank firm did

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Tether is Fully Backed Says Law Firm According to Tether

Freeh, Sporkin & Sullivan LLP (FSS), a Washington-based law firm formed by three former judges, including a former FBI director, says tether is fully backed with dollars. In a report... The post Tether is Fully Backed Says Law Firm According to Tether appeared first on Trustnodes.

2018-6-20 17:22	Tether
tether law firm says backed fully former

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Report: As usua the CIA won’t confirm or deny knowing anything about Satoshi Nakamoto.

The U. S. Central Intelligence Agency (CIA) has “neither [confirmed] nor [denied] the existence” of information regarding the real identity of Bitcoin creator Satoshi Nakamoto, Motherboard reported June 14.

2018-6-16 05:28
cia nakamoto june creator anything bitcoin satoshi

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UK Introduces Bill to Clarify Crypto's Legal Status

The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.

Tulip Siddiq Appointed as UK City Minister With Responsibity for Financial Services, Crypto

U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.

Taiwan Crypto Advocacy Body Becomes Formally Active With 24 Entities

Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.

Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.

India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.

2022-6-18 22:57

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