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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.
A exploração de US$ 114 milhões da DeFi Exchange Mango foi "manipulação de mercado", não um hack, diz ex-agente especial do FBI
Chris Tarbell, cofundador da empresa de investigação de Cripto Naxo, discute por que o roubo teve mais a ver com a manipulação do token nativo da plataforma do que com a invasão do 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 $114 million lost. Chris Tarbell, former FBI special agent and current co-founder of investigative firm NAXO, discusses the latest developments and his outlook on regulation in the space. "We're going to see regulators step in, even if crypto doesn't want it," Tarbell said.
A Cripto Exchange Binance.US contrata ex-agente do FBI como primeiro chefe de investigações
BJ Kang liderou as investigações de vários casos de uso de informação privilegiada de alto perfil em Wall Street.
FBI pede que plataformas DeFi aumentem medidas de segurança e alerta investidores de Cripto sobre vulnerabilidades
O alerta vem depois de uma série de ataques DeFi neste ano, que levaram investidores a perder bilhões de dólares em Cripto.
Departamento de Justiça dos EUA apreende US$ 500 mil em pagamentos de resgate e Cripto de hackers norte-coreanos
A procuradora-geral adjunta Lisa Monaco disse que o FBI identificou um novo tipo de ransomware usado por hackers patrocinados pelo 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.
FBI adiciona a fundadora da OneCoin, Ruja Ignatova, à sua lista dos mais procurados
Ignatova é acusada de fraudar investidores em mais de US$ 4 bilhões por meio de um esquema Ponzi de Cripto .
