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FBI: “Call of Duty” Players Remotely Stole $3.3 Million in Cryptocurrencies
A group of “Call of Duty” players from Indiana are accused of stealing more than $3 million in cryptocurrencies after coercing an Illinois man to aid them in remotely hacking unsecured crypto wallets on more than 100 cell phones. дальше »
2018-10-24 06:00 | |
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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 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. дальше »
2018-10-12 01:12 | |
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Crypto Platform 1Broker Seeks Much-Needed Legal Support After SEC, FBI Shutdown
Marshall Islands-based 1Broker has been in a flurry as of late, as the crypto-focused investment services provider came under heavy fire from the top guns of the free world, American regulators and their closest compatriots. дальше »
2018-10-2 14:00 | |
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Does FBI shutdown of 1Broker exchange signal a new era of U.S. global enforcement?
In a move that could set a worrying precedent, the exchange 1Broker has been shut down in a joint SEC and FBI action - prompting questions as to the limits of the international reach of U.S regulators дальше »
2018-10-5 14:00 | |
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FBI uses FaceID to unlock a suspect’s iPhone X for the first time
For the first time ever, America’s Federal Bureau of Investigation (FBI) had a suspect to unlock his iPhone X using FaceID. The agency forced Grant Michalski – an Ohio resident who is accused of receiving and possessing child pornography – to unlock his iPhone X with his face on August 10. дальше »
2018-10-2 16:32 | |
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SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker
Three U. S. agencies have taken action against international bitcoin-funded securities dealer 1pool Ltd. , aka 1Broker. The Securities and Exchange Commission (SEC) says 1Broker violated federal securities laws. дальше »
2018-9-29 23:30 | |
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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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1Broker.com Domain Seized by the FBI
U. S. authorities, including the FBI, have come down against securities dealer 1Broker for allegedly coming into conflict with federal law. through a Bitcoin-based security swap scheme. Governmental authorities in the United States have levied allegations and charges against a Marshall Islands-registered securities dealer, 1Broker (1pool Ltd. дальше »
2018-9-28 19:00 | |
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SEC And FBI Eye Blockchain Analysis Services, Money Launderers Watch Out
“Bitcoin is only used for money laundering and terrorist financing,” cynics of this nascent industry continually cry, as these wanton critics believe that blockchains, in all their the pseudonymous glory, are solely used for illicit acts. дальше »
2018-9-25 12:00 | |
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Ex-Liberia Central Bank Chief Under Probe for Missing $104M, State Seeks FBI Help
More than a dozen government officials, including former central bank governor and his deputy, have come under investigation in Liberia after $104 million of newly printed banknotes vanished from the state purse. дальше »
2018-9-21 00:25 | |
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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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FBI warns of massive ATM scam that could affect banks worldwide
The Federal Bureau of Investigation (FBI) recently warned banks that cybercriminals are poised to carry out an “ATM cash-out,” an operation that gives thieves access to untold sums of money by bypassing security measures on an ATM. дальше »
2018-8-14 00:24 | |
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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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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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$77,000 Cash Seized by FBI, Suspects Say They Were Trying to Buy Bitcoin
Two bags carrying over $77,000 in cash were seized by the FBI in January at the Dallas Love Field Airport. The suspects claimed the money would be used to buy bitcoin. Smells Fishy — Or Like Weed The FBI filed a complaint for forfeiture in federal court last week after seizing two bags carrying more than $77,000 in cash earlier this year. дальше »
2018-7-27 00:00 | |
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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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FBI Director Doesn’t Believe Mueller Probe Is A Witch Hunt
Judicial Watch President Tom Fitton discusses how FBI Director Christopher Wray defended special counsel Robert Mueller probe. Q2 hedge fund letters, conference, scoops etc Image source: YouTube Video Screenshot FBI Director Doesn’t Believe Mueller Probe Is A Witch Hunt Transcript Joining us now on Judicial Watch President Tom Fitton. Tom good to have you […] дальше »
2018-7-23 09:12 | |
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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. дальше »
2018-7-17 14:28 | |
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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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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 […] дальше »
2018-7-8 21:00 | |
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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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FBI looks into 100+ Cyrpto-Related cases
These cases “encompass crimes such as human trafficking, illicit drug sales, kidnapping and ransomware attacks.” Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space FBI’s 130 Crypto-Related Cases The Federal Bureau of Investigation (FBI) reportedly “has 130 cases tied to cryptocurrencies,” according to Supervisory Special Agent Kyle Armstrong. “There are thousands of cases in the дальше »
2018-6-28 12:09 | |
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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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FBI Currently Investigating 130 Crypto-Related Cases
The Federal Bureau of Investigation has reportedly revealed that it is working on 130 cryptocurrency-related investigations, citing an increase in illegal activity facilitated by crypto payments. These cases “encompass crimes such as human trafficking, illicit drug sales, kidnapping and ransomware attacks. дальше »
2018-6-28 10:10 | |
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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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FBI Agent Estimates 130 Crypto Investigations Underway
The FBI is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday. дальше »
2018-6-28 05:05 | |
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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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Tether Has Enough USD to Back Tokens, Says Law Firm in Unofficial Statement
Two of Tether’s bank accounts have enough USD to back its token issuance, says a law firm founded by a former FBI director
дальше »2018-6-20 18:55 | |
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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. дальше »
2018-6-20 17:22 | |
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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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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. дальше »
2018-6-16 05:28 | |
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