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FBI
L'FBI indaga sulla violazione dei dati di 3Commas
Questa settimana, una persona anonima ha fatto trapelare 100.000 chiavi API collegate al servizio di trading Cripto .
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.
L'exploit da 114 milioni di dollari di Mango, exchange DeFi, è stata una "manipolazione del mercato", non un hack, afferma l'ex agente speciale dell'FBI
Chris Tarbell, co-fondatore della società investigativa Cripto Naxo, spiega perché il furto è avvenuto più per manipolare il token nativo della piattaforma che per hackerare il 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.
Binance.US, exchange Cripto , assume un ex agente dell'FBI come primo capo delle indagini
BJ Kang ha guidato le indagini su una serie di casi di insider trading di alto profilo a Wall Street.
L'FBI chiede alle piattaforme DeFi di aumentare le misure di sicurezza, mette in guardia gli investitori in Cripto dalle vulnerabilità
L'avvertimento arriva dopo una serie di attacchi informatici alla DeFi verificatisi quest'anno, che hanno portato gli investitori a perdere miliardi di dollari in Cripto.
Il Dipartimento di Giustizia degli Stati Uniti sequestra 500.000 dollari in pagamenti di riscatto e Cripto dagli hacker nordcoreani
Il vice procuratore generale Lisa Monaco ha affermato che l'FBI ha identificato un nuovo tipo di ransomware utilizzato dagli hacker sponsorizzati dallo Stato.
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.