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FBI Used Bitcoin Trail to Catch Russian Rapper Accused of Money Laundering
3.4.2020
Rapper Maksim Boiko had claimed bundles of money he posed with in photos came from rental revenue and investments in bitcoin
FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram
1.4.2020
FBI arrests Russian rapper, for money laundering, citing his Instagram pics with allegedly unearned cash and data from defunct crypto exchange BTC-e
FBI Apprehends & Charges Russian Hacker, Closes Down Deer.io Platform
27.3.2020
The FBI shuts down alleged hacker Kirill Firsov’s platform, Deer.io, used for selling stolen information
Online Petition Asking for Ross Ulbricht’s Release Gathers 275K Signatures
23.3.2020
More than 275,000 have signed an online petition calling for the release of Silk Road creator Ross Ulbricht
US Sanctions Strategy and Crypto: The Cracks Are Showing in Iran
15.3.2020
The U.S. Treasury is working to enforce sanctions in crypto but economic war risks isolating the country
Alleged Deer.io Black Market Kingpin Arrested by FBI
12.3.2020
Deer.io facilitated $17 million worth of sales in stolen information and compromised online accounts across seven years of operations
Ransomware Hacks Cost Victims $144M in BTC Over Last 6 Years, FBI Says
26.2.2020
Ransomware has cornered victims into paying $144 million in Bitcoin since 2013
Ireland Seizes Bitcoin Stash Worth $56M But Can’t Sell for 7 Years
20.2.2020
Ireland’s Criminal Assets Bureau (CAB) seized 6,000 BTC from a Dublin resident who was accused of growing cannabis on property located in the Wicklow Mountain region. The police found around €450,000 of marijuana plants but the €52 million ($56.1M) of BTC was the biggest...
Gemcoin Founder Agrees to Plead Guilty to Fraud, Tax Evasion for $147M Scheme
19.2.2020
Steve Chen agreed to plead guilty to tax evasion and conspiracy to commit wire fraud in connection with the $147 million Gemcoin scheme
US Worried Crypto Could Undermine Dollar as World Reserve Currency, Hiring Researchers to Prepare Response
16.2.2020
The U.S. Office of the Director of National Intelligence has admitted that cryptocurrency could undermine the U.S. dollar as the world’s reserve currency. The head of the U.S. Intelligence Community is seeking researchers to detail the impact of that status loss on the U.S., its economy,...
Telegram CEO: Apple’s iCloud Is “Now Officially a Surveillance Tool”
22.1.2020
Telegram CEO argues that iCloud is “now officially a surveillance tool,” citing a report on the FBI stopping Apple from encrypting users’ backups
Apple chtěl šifrovat zálohy v iCloudu. Po konzultacích s FBI ale od plánů upustil
21.1.2020
Apple přibližně před dvěma lety začal zvažovat možnost zašifrovaných záloh zařízení na iCloud. K samotným datům by tak měl přístup pouze uživatel a nebylo by je možné zneužít. Po diskusi s FBI ale došlo k upuštění od plánů.
U IT firem je běžné, že je úřady na základě soudních příkazů apod.
The FBI Is Now Reaching Out to QuadrigaCX Victims
14.1.2020
The FBI is emailing victims of the QuadrigaCX cryptocurrency exchange, confirming the federal agency is investigating the circumstances around its collapse
Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail
30.12.2019
U.S. law enforcement filed in November criminal charges against Ethereum researcher Virgil Griffith because he traveled to North Korea and taught “his audience how to use blockchain technology.” Griffith was arrested on Thanksgiving Day and has been forced to remain in prison the whole...
Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
14.12.2019
It has been a year since the founder of now-defunct crypto exchange Quadrigacx supposedly died in India. However, some 76,000 victims are still out of millions of dollars. A court-appointed lawyer representing them has now requested an exhumation and post-mortem autopsy in Canada of the dead body...
Tim Draper Calls For Ross Ulbricht’s Release: ‘We Need Entrepreneurs Like That Guy!’
5.12.2019
One of the most successful investors in the world is publicly calling for the release of the Silk Road creator
Sanctions Weren’t Discussed at North Korea Crypto Conference, Attendee Says
3.12.2019
The U.S. government's charges against Virgil Griffith are overblown, says one attendee of the North Korean conference that led to the ethereum developer's arrest
FBI upozorňuje na nutnost zabezpečení chytrých televizorů. Vydala rady, jak se nenechat sledovat
2.12.2019
V rámci slevových akcí typu „Black Friday“ zákazníci často pořizují chytré televize. Oregonská pobočka Federálního úřadu pro vyšetřování (FBI) vystavila na svých stránkách článek, ve kterém upozorňuje na nutnost zabezpečení takového přístroje.
Chytré televizory, na rozdíl od těch „hloupých“,
US Authorities Arrest Alleged SIM Swappers After Crypto Thefts
14.11.2019
The FBI has arrested two individuals on charges of stealing and attempting to steal $550,000 in cryptocurrency by SIM swapping 10 victims
FGI and FBI Indexes of Hong Kong Inaugurate HKU Fintech Index Series Project
11.11.2019
The HKU FinTech Index Series Project recently released FGI, the Hong Kong FinTech Growth Index, along with FBI, the Hong Kong FinTech Buzz Index. This move was executed to check regional FinTech firms’ attitudes and their typical sentiment for the industry, as documented by regional media....