Agent - Свежие новости [ Фото в новостях ] | |
Kroll Data Breach Impacts FTX, Claimant Information Compromised
Kroll, the claims agent working on the bankruptcy case for FTX, a once-prominent crypto exchange, has fallen victim to a cybersecurity breach. The breach, reported on Friday, has led to the compromise of non-sensitive customer data belonging to specific claimants. дальше »
2023-8-26 16:00 | |
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FTX reports security breach involving bankruptcy agent Kroll
FTX has announced a cybersecurity breach involving its bankruptcy case claims agent, Kroll, exposing limited, non-sensitive customer data of specific claimants. On Aug. 25, the struggling crypto exchange used the X platform to notify customers, creditors, and the public about… дальше »
2023-8-25 14:27 | |
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FTX reports a cybersecurity breach involving its claims agent Kroll
Kroll is acting as the claims agency for FTX in the ongoing bankruptcy case. Kroll is in contact with the affected individual. FTX is seeking to increase its crypto holding through selling, staking and hedging with the help of Galaxy Digital. дальше »
2023-8-25 12:04 | |
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Cybersecurity breach at Kroll leaks FTX, BlockFi bankruptcy claimants’ data
Bankruptcy claims agent Kroll has suffered a cybersecurity incident that compromised the personal information of some FTX customers. FTX officially confirmed the cybersecurity incident on social media platform X in an Aug. дальше »
2023-8-25 11:21 | |
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FTX wants court to allow up to $200M weekly crypto sale, restart ‘hedging’ BTC
FTX has filed a motion in bankruptcy court seeking approval to hire Galaxy Digital Capital Management LP (“Galaxy”) as an investment manager, according to a court filing uploaded to FTX’s claims agent website on Aug. дальше »
2023-8-24 10:43 | |
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Why This Ex Bitcoin Supporter Faces Sentence For $20 Million Bribery Scandal In China
A former supporter of the Bitcoin mining industry and official in several of China’s regional government positions was sentenced by a court in the Zhenjiang Province. Xiao Yi was found guilty of abusing power and accepting over $20 million in bribes while serving as a public agent. дальше »
2023-8-22 22:00 | |
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Coinbase CEO confident they’ll “get the job done” against SEC in court
News of the Securities and Exchange Commission filing a lawsuit against Coinbase dominated the crypto space on Tuesday. As invezz. com reported, SEC alleged that Coinbase has been operating as an unlicensed broker, exchange, and clearing agent. дальше »
2023-6-7 22:04 | |
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Bitcoin Fraudster Has Assets Targeted by US Secret Service
U.S. Secret Service agent Jason Brown filed papers to seize property w which belonged to Bitcoin fraudster Scott Reed. The post Bitcoin Fraudster Has Assets Targeted by US Secret Service appeared first on BeInCrypto. дальше »
2023-5-9 18:16 | |
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IRS Wants a ‘Symbiotic Relationship’ With Crypto Companies to Fight Financial Crime
A special agent from the IRS told the Wall Street Journal that the agency wishes to work with crypto companies to fight financial crime. He told the WSJ that the goal was a 'symbiotic relationship. дальше »
2023-1-4 11:37 | |
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The Bahamas lawyers up as the FTX case proceeds in US court and disagreements fester
Brown Rudnick has worked for the country since March, but the nation's potentially increasing role in the case requires it to register in the United States as a foreign agent. дальше »
2023-1-4 23:15 | |
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FBI agent who arrested ‘The Wolf of Wall Street’ comments on SBF case
Gregory Coleman, a veteran Federal Bureau of Investigations (FBI) agent who worked on the Bernie Madoff Ponzi scheme and Jordan Belfort's conviction as the "Wolf of Wall Street," has outlined how prosecutors could approach the FTX cryptocurrency exchange case. дальше »
2022-12-23 01:07 | |
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FAMEEX hiring global agent with highest reward to attract crypto enthusiasts
The startup cryptocurrency exchange FAMEEX has released a further upgrade to the Global Agent Program for crypto and financial influencers. This upgrade makes the Global Agent Program one of the most The post FAMEEX hiring global agent with highest reward to attract crypto enthusiasts appeared first on AMBCrypto. дальше »
2022-11-1 14:45 | |
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First Mover Asia: China’s Bitcoin-Funded Intelligence Operation in US Likely About Chips; Bitcoin Soars Past $20K
The U.S. Department of Justice is alleging that two Chinese intelligence officers tried to bribe an undercover FBI agent with bitcoin for information about the U.S. government’s investigations into technology giant Huawei. дальше »
2022-10-26 02:45 | |
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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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DeFi Exchange Mango's $114M Exploit Was 'Market Manipulation,' Not a Hack, Ex-FBI Special Agent Says
Chris Tarbell, co-founder boutique investigative firm NAXO, discusses why the $114 million exploit of Mango Markets was more about market manipulation, rather than hacking. дальше »
2022-10-21 21:22 | |
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На Филиппинах запустят сервис переводов и платежей с использованием стейблкоинов
Филиппинская компания Direct Agent 5 (DA5), управляющая одной из крупнейших в стране сетью пунктов денежных переводов, совместно с компанией Broxus запустит услугу транзакций с использованием стейблкоинов. дальше »
2022-8-11 16:16 | |
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dxFeed to Act as Index Calculation Agent for MUSIQ;the World’s First Benchmarked Financial Index for Song Streaming
dxFeed, a leading data solutions and index management provider for the global financial industry, both traditional and crypto, has announced becoming the index calculation agent for Clouty. This organization is... дальше »
2022-7-25 19:24 | |
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Crypto Scammers Pose ‘Significant Threat’ On LinkedIn, FBI Agent Warns
Crypto scammers are on the loose, and this time, they’re preying on unsuspecting individuals on this popular social networking site. If you frequently connect and converse with strangers online, particularly on LinkedIn, you may want to take extra precautions as the bad guys are now getting smarter. дальше »
2022-6-18 16:27 | |
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BlockFi fined $943,000 for not registering securities in Iowa; to pay $100M in settlement
Cryptocurrency trading and lending platform BlockFi has been fined $943,000 by the Iowa Insurance Division for failing to register securities in the state and offering and selling securities in Iowa without being registered as a broker-dealer or agent, according to a June 14 press release. дальше »
2022-6-15 20:00 | |
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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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Hut 8 Mining Launches At-The-Market Equity Program
Hut 8 Mining Corp.announces that it has entered into an at-the-market offering agreement dated February 11, 2022 with H.C. Wainwright & Co., LLC as agent, pursuant to... дальше »
2022-2-13 19:49 | |
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INX Limited Acquires Tokensoft’s Transfer Agent
INX Limited, the owner of digital asset trading platforms, today announced that it has acquired Tokensoft Transfer Agent LLC , an SEC-registered transfer agent owned... дальше »
2022-1-8 12:17 | |
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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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U.S. Navy Engineer Charged With Selling Submarine Secrets For Crypto
A nuclear engineer in the U.S. Navy and his wife will be charged in a Martinsburg, West Virginia federal court on Tuesday this week after they were busted by an undercover FBI agent for allegedly selling designs of nuclear-powered war submarines for cryptocurrency, which contravenes the Atomic Energy Act. Jonathan Toebbe, 42, and his wife […] дальше »
2021-10-12 15:24 | |
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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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Nobility Token hosting Valorant India Tournament with $20K prize fund in early October
Nobility Token, whose lofty goals include closing the gap between the worlds of blockchain and esports, are hosting a Valorant India Tournament. Valorant is a 5v5 character-based tactical FPS where unique agent skills are combined with precise gunplay. дальше »
2021-10-1 18:31 | |
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JPMorgan says Ether Is Overvalued at Current Prices and DeFi’s Institutional Adoption Is Above 60%
Banking agent JPMorgan noted in its latest crypto report that decentralized finance (DeFi) adoption by institutional investors increased in the second quarter of 2021. This growing adoption is shown by more than 60% of all DeFi transactions being worth over $10 million compared to less than 50% for all cryptocurrency transactions. дальше »
2021-9-20 17:16 | |
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Новый коридор ODL на базе RippleNet создан между Австралией и Вьетнамом
Lynx Global Digital Finance Corporation запустила коридор денежных переводов между Австралией и Вьетнамом на основе RippleNet. Публичная компания Lynx Global Digital Finance Corporation объявила, что ее дочерняя компания Direct Agent 5 (DA5) открыла коридор прямых денежных переводов во Вьетнам после... дальше »
2021-6-18 13:23 | |
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FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers
U.S. law enforcement officials from the Justice Department on Monday announced the seizure of $2.3 million dollars worth of crypto assets that were paid to the Colonial Pipeline hackers. Deputy Attorney General Lisa Monaco explained during a news conference that federal agents “recaptured the majority of the ransom Colonial paid to the Darkside network.” FBI […] дальше »
2021-6-8 02:13 | |
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Russian Media Outlet Asks for Crypto Donations After Being Labeled ‘Foreign Agents’ by the Kremlin
Russian authorities have recently labeled one of the leading independent media outlets in the country as a “foreign agent. ” Such a maneuver led Meduza to set up a fiat and crypto fundraiser to survive the consequences of labeling. дальше »
2021-5-2 09:30 | |
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Solek Group and Natixis Sign $85.25M Facility to Finance a Selected Portfolio of Photovoltaic Plants in Chile
Solek Group, through its Chilean subsidiaries, and Natixis as Sole Lead Arranger, Hedge Provider, LC Issuing Bank and Administrative Agent, have signed a US $85.25 million senior secured facility... дальше »
2021-3-23 06:26 | |
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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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