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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.
Ang $114M Exploit ng DeFi Exchange Mango ay 'Market Manipulation,' Hindi Isang Hack, Sabi ng Ex-FBI Special Agent
Chris Tarbell, co-founder ng Crypto investigative firm Naxo, tinalakay kung bakit ang pagnanakaw ay higit pa tungkol sa pagmamanipula sa native token ng platform kaysa sa pag-hack ng system.
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.
Crypto Exchange Binance.US Nag-hire ng Ex-FBI Agent bilang First Head of Investigations
Pinangunahan ni BJ Kang ang mga pagsisiyasat ng ilang mga high-profile na kaso ng insider-trading sa Wall Street.
Hiniling ng FBI sa mga Platform ng DeFi na Palakihin ang Mga Panukala sa Seguridad, Nagbabala sa Mga Namumuhunan sa Crypto Laban sa Mga Kahinaan
Ang babala ay dumating pagkatapos ng maraming mga pag-hack ng DeFi sa taong ito, na humantong sa mga mamumuhunan na nawalan ng bilyun-bilyong dolyar na halaga ng Crypto.
Nakuha ng US Justice Department ang $500K sa Ransom Payments at Crypto Mula sa North Korean Hackers
Sinabi ni Deputy Attorney General Lisa Monaco na natukoy ng FBI ang isang bagong uri ng ransomware na ginagamit ng mga hacker na inisponsor ng 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.
Idinagdag ng FBI ang OneCoin Founder na si Ruja Ignatova sa Most Wanted List Nito
Inakusahan si Ignatova ng panloloko sa mga mamumuhunan ng higit sa $4 bilyon sa pamamagitan ng Crypto Ponzi scheme.
