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FBI
Humingi ang FBI ng Tulong sa Crypto Industry upang Subaybayan, I-block ang Laundering ng Bybit Hack Funds
Inulit ng FBI ang paglahok ng North Korean, at tinukoy ang aktibidad bilang TraderTraitor.
Ang Bahay ng Polymarket CEO ay Sinalakay ng FBI
"Ito ay malinaw na pampulitika na gantimpala," sabi ng isang tagapagsalita ng Polymarket. Iniulat ng Bloomberg na sinisiyasat ng DOJ ang kumpanya para sa pagpayag sa mga user ng U.S. na ma-access ang site.
Inaresto ng FBI ang Diumano'y SEC Hacker na Na-link sa Pekeng Tweet na nagsasabing Naaprubahan ang mga Bitcoin ETF
Eric Council Jr. di-umano'y na-hijack ang X account ng SEC at pagkatapos ay ibinigay ang kontrol sa mga hindi pinangalanang co-conspirator, na ang pekeng post ay nagdulot ng pagtaas ng presyo ng bitcoin.
U.S. Charges Overseas Crypto ‘Market Makers' for Fraud; Bitcoin 'Unlikely' a Currency: SEC Gensler
U.S. federal prosecutors charge four crypto market makers and over a dozen individuals for market manipulation and fraud after the FBI created a token to ensnare bad actors. Plus, SEC Chair Gary Gensler's latest comments on the crypto industry and VanEck unveils a fresh $30 million fund for fintech, digital asset and AI firms. "CoinDesk Daily" host Christine Lee breaks down the biggest headlines in the crypto industry today.
Who Will 'Win' the Trump Harris Debate?; Crypto Scams in 2023
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines in the crypto industry today, as Polymarket traders are betting the traditional pollsters will give the debate to Harris, with a 74% chance that the Ipsos/538 survey will find she "wins" it. Plus, an FBI report says investors lost a record $5.6 billion to crypto-related financial crime in 2023, and insights on a financial crime fighting force created by Tron, Tether and TRM Labs.
Ang Industriyang Cash-to-Crypto na Pinangungunahan ng mga ATM ay Isang Pag-aalala sa Pagpapatupad ng Batas: TRM Labs
Mula noong 2019, ang industriya ng cash-to-crypto– na pinangungunahan ng mga Crypto ATM – ay nagproseso ng hindi bababa sa $160 milyon sa mga ipinagbabawal na kalakalan, sabi ng TRM Labs.
Sam Bankman-Fried's Defense Strategy; Binance.US Customers Now Have Access to MoonPay
“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest stories in crypto, as bitcoin hovers around $26,300 and XRP has lost nearly all its gains since the historic Ripple ruling. FTX founder Sam Bankman-Fried has settled on a legal strategy ahead of his criminal trial this October. The FBI is warning North Korean hackers could try to sell millions of dollars worth of bitcoin. And, Binance.US customers now have access to MoonPay.
North Korean Hackers May Try to Sell $40M Worth of Bitcoin, FBI Warns
The Federal Bureau of Investigation (FBI) said in a statement that North Korea-based hackers Lazarus Group and APT38 may attempt to cash out stolen bitcoin (BTC) worth more than $40 million. In January, the FBI named the two groups as being behind last year's Horizon Bridge hack, which resulted in the loss of over $100 million. "The Hash" panel discusses their reaction to law enforcement's latest actions against bad actors.
North Korean Hackers Responsible For $100M Horizon Bridge Theft, FBI Says
A pair of North Korean hacker groups, Lazarus Group and APT38, were behind the June theft of $100 million in crypto assets from Horizon Bridge, the Federal Bureau of Investigation (FBI) said in a Monday statement. "The Hash" panel discusses the latest in the world of crypto crime and regulation.
3Commas Faces Scrutiny as FBI Investigates Data Breach
The FBI is investigating the 3Commas data breach, CoinDesk has learned. This comes after weeks of criticism from users of the Estonia-based crypto trading service, who say its CEO repeatedly brushed off warning signs that the platform had leaked user data. "The Hash" panel discusses the latest scrutiny 3Commas is facing from its customers.