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John McAfee Indicted by DOJ Over Alleged Cryptocurrency Fraud Charges
6.3.2021
Tech entrepreneur and former anti-virus tycoon John McAfee has been indicted by the U.S. Department of Justice (DoJ) on money laundering and fraud charges. The United States Attorney for the Southern District of New York and the FBI unsealed the indictment charging McAfee and his associate Jimmy...
U.S. Woman Charged Over Attempted Dark Web Murder-for-Hire Paid With Bitcoin
9.2.2021
The woman allegedly presented a sum of over $5,000 in bitcoin to a dark web admin as proof she could afford the hit
DoJ, Chainalysis work to break up ransomware network that targets hospitals
27.1.2021
The Department of Justice has seized half a million dollars in crypto from NetWalker, in an operation that also involved Bulgarian authorities
Europolu a FBI se podařilo zlikvidovat Emotet. Botnet, který útočil na OKD a české nemocnice
27.1.2021
Europolu se společně s FBI a dalšími agenturami podařilo zlikvidovat Emotet – nechvalně proslulý malware, který skrze svůj botnet poslední roky v různých variantách dotíral zejména na podnikové počítače.
Do mezinárodní akce se zapojili policisté z USA, Kanady, Velké Británie, Německa, Francie,
Update: "Coin Signals" trader also faces charges from the CFTC
26.1.2021
Arrested by the FBI earlier today, the 24-year-old Spence also faces civil charges of fraud that look to bar him from future trading
‘Coin Signals’ Trader Arrested on $5M Crypto Fund Fraud Charges
26.1.2021
24-year-old Jeremy Spence bilked his investors of $5 million, according to a criminal complaint
FBI arrests 24-year-old crypto trader for commodities and wire fraud
26.1.2021
The trader was both lying to investors and using an unregistered derivatives strategy on BitMex
[aktualita] FBI shání na sociálních sítích informace o výtržnících, kteří obsadili americký Kapitol
7.1.2021
Americký Federální úřad pro vyšetřování (FBI) se obrátil na sociální sítě s prosbou o tipy na fotky a videa ze středečního útoku příznivců prezidenta Donalda Trumpa na Kapitol. Výzvu úřad zveřejnil na Facebooku a na Twitteru s odkazem na kontaktní formulář. „Naším cílem je zachovat právo...
FBI to reform virtual currency practices following DoJ recommendations
19.12.2020
The DoJ thinks the FBI needs to shape up when it comes to its cryptocurrency support teams
FBI Warns Ransomware Gangs Are Harassing Victims via Telephone Calls to Pay Crypto Ransoms
19.12.2020
The U.S. Federal Bureau of Investigation (FBI) has released an alert that warns private industry in the country about incidents of harassment of victims made by ransomware gangs, such as the well-known Doppelpaymer group. FBI Is Aware of Cold-Calling Tactics by Ransomware Gangs According to a...
DJ Khaled and Floyd Mayweather promoted his 2017 ICO; now, he faces a year behind bars
15.12.2020
Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech's 2017 ICO
FBI si objednala 140 robotů pro vyhledávání papírových dokumentů
19.11.2020
V archivu FBI ve Virginii se nachází spousta papírových dokumentů: podle dostupných informací jde o více než 2 miliardy stránek. Netřeba asi dodávat, že vyznat se v takovém množství záznamů je pro lidi již hodně náročné.
Federální úřad pro vyšetřování proto požádal společnost AutoStore, aby pro
Kyberzločinci plánují ransomwarový útok na 400 nemocnic, varuje FBI
30.10.2020
Americký Federální úřad pro vyšetřování (Federal Bureau of Investigation; FBI) varuje nemocnice před „zvýšenou a bezprostřední“ hrozbou ransomwaru. Dle jeho informací hodlají kyberzločinci zaútočit na 400 nemocničních a dalších zdravotnických zařízení.
Americké federální úřady vydaly společné
FBI Investigated Extortion Attempt Against Ripple About Allegedly Negative Videos
23.10.2020
Ripple, the XRP digital asset payment service provider, was threatened with the release of allegedly damaging videos unless it paid $1.5 million
Peter Schiff’s Euro Pacific Bank Under Investigation by Tax Authorities in 5 Countries
19.10.2020
Euro Pacific Bank, founded by gold bug and bitcoin skeptic Peter Schiff, is reportedly under investigation by the tax authorities of five countries. The bank’s customers allegedly include several tax fraud masterminds and a Russian syndicate described by the FBI as the world’s worst...
U letiště v Los Angeles byl opakovaně spatřen člověk v jetpacku. Pátrá po něm FBI
19.10.2020
1. září došlo na Los Angeles International Airport (LAX) k neobvyklému incidentu. Pilot přistávajícího letadla American Airlines totiž věži oznámil, že ve výšce zhruba 900 metrů viděl muže v jetpacku.
Neidentifikovaný objekt, který „vypadal jako jetpack“, pak údajně pozorovali i piloti China
Coinbase Received 1,900 Requests for Client Info From Law Enforcement During First Half of 2020
17.10.2020
Coinbase has revealed that it received a total of 1,914 requests for customer data from global law enforcement agencies during the first six months of 2020. It is, however, not clear how many of the requests were fulfilled. In its first so-called“transparency report” published Friday...
The Silk Road Balance Sheet Discrepancy: Bitcoin Worth $4.8 Billion Still Missing
12.10.2020
The original Silk Road marketplace has been shut down for well over seven years now and to this day, 444,000 bitcoin worth $4.8 billion is still missing. Just recently, a report focused on those funds discusses one of the market’s biggest mysteries and how people have seemingly forgotten...
US Government Moves to Regulate Cryptocurrencies After Attorney General Publishes Enforcement Framework
10.10.2020
United States Attorney General (AG) William Barr says the recent publishing of the Cryptocurrency Enforcement Framework will help law enforcement to fight elements using digital currencies for illicit ends. Produced by the AG’s Cyber-Digital Task Force, the framework provides law enforcement...
OFAC Warns Americans Against Facilitating Ransomware Payments
5.10.2020
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently issued an advisory highlighting the sanctions risk American citizens face if they help facilitate ransomware payments. In the advisory, the OFAC says it will “continue to impose sanctions on those...