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FBI
FBI busca ajuda da indústria de Cripto para rastrear e bloquear lavagem de fundos de hack da Bybit
O FBI reiterou o envolvimento da Coreia do Norte e identificou a atividade como TraderTraitor.
Casa do CEO da Polymarket é invadida pelo FBI
"Esta é uma retribuição política óbvia", disse um porta-voz da Polymarket. A Bloomberg informou que o DOJ está investigando a empresa por deixar usuários dos EUA acessarem o site.
FBI prende suposto hacker da SEC vinculado a tuíte falso dizendo que ETFs de Bitcoin foram aprovados
Eric Council Jr. supostamente sequestrou a conta X da SEC e então entregou o controle a conspiradores não identificados, cuja postagem falsa elevou o preço do 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 $5.6 billion to crypto-related financial crime in 2023, and insights on a financial crime fighting force created by Tron, Tether and TRM Labs.
Indústria de dinheiro para criptomoeda dominada por caixas eletrônicos é uma preocupação para a aplicação da lei: TRM Labs
Desde 2019, a indústria de dinheiro para criptomoedas — que é dominada por caixas eletrônicos de Cripto — processou pelo menos US$ 160 milhões em transações ilícitas, disse o 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.