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Finanzas

ФБР расследует утечку данных 3Commas

На этой неделе анонимный человек слил 100 000 API-ключей, подключенных к сервису Криптo торговли.

FBI agent working on his computer in office

Vídeos

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.

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Vídeos

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.

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Tecnología

Бывший спецагент ФБР заявил, что кража $114 млн с DeFi-биржи Mango была «манипуляцией рынком», а не взломом

Крис Тарбелл, соучредитель компании Naxo, занимающейся расследованиями в Криптo , рассуждает о том, почему кража была скорее манипуляцией собственным токеном платформы, чем взломом системы.

Chris Tarbell (Naxo Labs)

Vídeos

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.

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Vídeos

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.

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Finanzas

Криптo биржа Binance.US нанимает бывшего агента ФБР на должность первого руководителя расследований

Б. Дж. Канг руководил расследованиями ряда громких дел об инсайдерской торговле на Уолл-стрит.

Binance.US at Bitcoin Miami 2022 (Danny Nelson/CoinDesk)

Finanzas

ФБР просит платформы DeFi усилить меры безопасности и предупреждает Криптo об уязвимостях

Предупреждение появилось после серии взломов DeFi в этом году, в результате которых инвесторы потеряли миллиарды долларов в Криптo.

The FBI has warned investors against the vulnerabilities in DeFi platforms. (Shutterstock)

Regulación

Министерство юстиции США изъяло 500 тыс. долларов в качестве выкупа и Криптo у северокорейских хакеров

Заместитель генерального прокурора Лиза Монако заявила, что ФБР выявило новый тип вируса-вымогателя, используемый спонсируемыми государством хакерами.

Department of Justice (Getty Images)

Vídeos

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.

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