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FBI
Legal Expert On Bankman-Fried's 'Sticky' Situation Following Extradition to the US
FTX founder Sam Bankman-Fried is now in FBI custody and will appear in court "as soon as possible." Barhoma Law and Power Trial Lawyers founder Matthew Barhoma weighs in on Bankman-Fried's "sticky" situation, saying the move now is to prove his intentionality.
Sam Bankman-Fried Now in FBI Custody, Will Appear in Court 'as Soon as Possible'
FTX founder Sam Bankman-Fried is now in FBI custody facing both civil and criminal charges. Meanwhile, the SEC has charged former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang with defrauding FTX customers. Barhoma Law founder Matthew Barhoma discusses the latest legal considerations of FTX's bankruptcy and the potential road ahead.
El exploit de 114 millones de dólares de Mango, la plataforma DeFi, fue una "manipulación del mercado", no un hackeo, afirma un exagente especial del FBI.
Chris Tarbell, cofundador de la firma de investigación de Cripto Naxo, analiza por qué el robo tuvo más que ver con manipular el token nativo de la plataforma que con hackear el sistema.
Cybercriminals Are Opportunists: Former FBI Special Agent
Following another multi-million dollar attack, former FBI Special Agent Chris Tarbell, who co-founded investigative firm NAXO, points out that hackers are "opportunists." He adds that "the laws are slow in cybercrime." Plus, his take on FTX's Sam Bankman-Fried's proposal of capping hacker bounties at $5 million.
Mango Markets Will Soon Start Refunding Users for $114M Exploit
Mango Markets, the decentralized crypto exchange (DEX) which suffered an exploit earlier this month, will soon start refunding users for the $114 million lost. Chris Tarbell, former FBI special agent and current co-founder of investigative firm NAXO, discusses the latest developments and his outlook on regulation in the space. "We're going to see regulators step in, even if crypto doesn't want it," Tarbell said.
La plataforma de intercambio de Cripto Binance.US contrata a un exagente del FBI como su primer jefe de investigaciones.
BJ Kang dirigió las investigaciones de una serie de casos de alto perfil de tráfico de información privilegiada en Wall Street.
El FBI pide a las plataformas DeFi que aumenten las medidas de seguridad y advierte a los inversores en Cripto sobre vulnerabilidades.
La advertencia llega después de una serie de ataques a DeFi este año, que han llevado a los inversores a perder miles de millones de dólares en Cripto.
El Departamento de Justicia de EE. UU. incauta 500.000 dólares en pagos de rescate y Cripto a piratas informáticos norcoreanos.
La fiscal general adjunta Lisa Monaco dijo que el FBI ha identificado un nuevo tipo de ransomware utilizado por piratas informáticos patrocinados por el estado.
Coinbase Is Reportedly Selling Geolocation Data to US Government
Cryptocurrency exchange Coinbase is reportedly selling geolocation data to U.S. Immigration and Customs Enforcement (ICE), according to Tech Inquiry’s research. Jack Paulson, the nonprofit’s executive director, discusses the key findings of his analysis, plus insights on Coinbase’s other government contracts with the IRS and FBI.
El FBI añade a Ruja Ignatova, fundadora de OneCoin, a su lista de los más buscados
Ignatova está acusada de defraudar a inversores por más de 4 mil millones de dólares a través de un esquema Ponzi de Cripto .
