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Feds Seize $34 Million in Crypto From Unidentified Florida Man
5.4.2022
On April 4, 2022, the Department of Justice (DOJ) and the U.S. Attorney’s Office of South Florida revealed that law enforcement seized $34 million in crypto assets from an unidentified man living in Florida. According to the DOJ, the man allegedly conducted more than 100,000 sales on darknet...
As New Crypto Sanction Screening Tool Launched, Tornado Cash Keeps Mixing and FBI Chimes In
11.3.2022
As the West is trying close all crypto loopholes that help evade sanctions against the aggressor state, Russia, and its ally, Belarus, Chainalysis is rolling out a sanctions screening tool, while crypto mixer Tornado Cash said they are powerless to or don't need to comply with Washington’s...
FBI director: Russia overestimates its ability to bypass US sanctions using crypto
10.3.2022
Christopher Wray cited the FBI's recent work in seizing large amounts of crypto as evidence there were vulnerabilities in using digital assets to get around sanctions
What the launch of the FBI crypto task force means for the digital asset space
28.2.2022
Consolidation of law enforcement activity sends a clear message to the industry: It is time to comply
FBI varuje před ransomwarem BlackByte. Zaútočil na fotbalový klub i kritickou infrastrukturu
20.2.2022
Americký Federální úřad pro vyšetřování (Federal Bureau of Investigation; FBI) zveřejnil informaci, že ransomwarová skupina BlackByte v posledních třech měsících prolomila sítě nejméně tří organizací spadajících do segmentu kritické infrastruktury Spojených států. Vyplývá to ze společného
FBI Launches ‘Virtual Asset Exploitation Unit’ With Specialized Team of Crypto Experts
19.2.2022
The Federal Bureau of Investigation (FBI) has launched a new unit to tackle crypto exploitation. The new team will work with the National Cryptocurrency Enforcement Team of the Department of Justice (DOJ) to combat “the criminal misuse of cryptocurrencies.” FBI Establishes New Crypto...
FBI is launching team to address crypto exploitation: US Deputy Attorney General
17.2.2022
“The currency might be virtual, but the message to companies is concrete: if you report to us, we can follow the money and not only help you, but hopefully prevent the next victim," said Lisa Monaco
FBI Crypto Unit, Sequoia Doubles Down on Tokens, Universal Music NFTs + More News
17.2.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
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Read More: FBI Crypto Unit, Sequoia Doubles Down on Tokens, Universal Music NFTs + More News
FBI warns against rising crypto romance scams during Valentine's week
12.2.2022
In 2021 alone, victims within the FBI San Francisco division’s territory lost more than $64 million to romance scams, compared to just over $35 million in 2020
FBI přiznala, že koupila špionážní spyware Pegasus. Ale nikdy ho nepoužila, tvrdí
4.2.2022
Od loňského července, kdy vyplavalo na povrch, že světové vlády používaly špionážní software Pegasus k odposlouchávání opozice, aktivistů a novinářů, se objevují další a další svědectví o tom, kde všude měl být použit. Dokonce s ním pracoval sám americký Federální úřad pro vyšetřování (FBI), jak
Nesnadný úspěch WhatsAppu. Jak bezpečné jsou komunikační služby a co vidí FBI?
16.1.2022
Již v roce 2014 koupil Facebook jeden z nejoblíbenějších komunikátorů WhatsApp a uživatelé se začali oprávněně obávat o soukromí svých dat. Jak na tom jsou ostatní komunikační služby?
MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg’s Extradition to South Africa
16.1.2022
With Johann Steynberg now in custody in Brazil, a lawyer has suggested that South Africa may have to resort to an existing legal assistance agreement with Brazil if it wishes to have the CEO extradited. However, the success of any such extradition will depend on the next steps taken by authorities...
FBI Collaborates With Citibank, Sony, Japanese Authorities to Seize $180 Million in Bitcoin
23.12.2021
The Federal Bureau of Investigation (FBI), in collaboration with Citibank, Sony, and Japanese law enforcement, has taken action to “return more than $154 million in funds that were allegedly stolen from a subsidiary of Tokyo-based Sony Group Corporation.” The U.S. Department...
Které chatovací aplikace jsou bezpečné? Dokument FBI ukázal, co mohou messengery vyzradit úřadům
6.12.2021
FBI Seizes Bitcoin Worth More Than $2.2 Million From Ransomware Affiliate
4.12.2021
The Federal Bureau of Investigation (FBI) has seized bitcoin worth more than $2.2 million tied to ransomware payments. The cryptocurrency allegedly belongs to an affiliate of Gandcrab and Revil/Sodinokibi ransomware. US Seizes Bitcoin Worth Over $2 Million The Federal Bureau of Investigation (FBI)...
US and UK Agree to ‘Heighten the Focus on Illicit Use of Cryptocurrency’
22.11.2021
The U.S. and U.K. governments have “committed and agreed to heighten the focus on illicit use of cryptocurrency and ransomware,” the U.S. Department of Justice announced. According to the FBI, high crypto prices have partially made ransomware “incredibly lucrative for...
Plně autonomní auto od Applu, falešné e-maily od FBI a nejsledovanější účty na sociálních sítích
21.11.2021
Hry jsou dobré pro duševní zdraví, výpadek Spotify a Tesly, děravé Eufy kamery, RIP Threads. Co ještě přinesl právě končící #tyden
Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft
21.11.2021
A teenager has been arrested in Canada after committing what law enforcement officials in Ontario have described as the largest crypto theft by a single person. The Canadian is accused of stealing tens of millions of dollars through a SIM swap targeting a crypto holder in the U.S. Teen Arrested...
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
19.11.2021
A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional...
Hackerům se podařilo nabourat server FBI. Odeslali přes něj tisíce e-mailů
15.11.2021
Nepříjemnou sobotu zažil americký Federální úřad pro vyšetřování (FBI). Do jedné z jeho e-mailových schránek se podařilo dostat neznámým hackerům, jménem úřadu odeslali přes sto tisíc zpráv. Žádná data však nezcizili, ani do e-mailů nepřipojili malware, píše agentura Reuters. FBI incident potvrdila