Tsoom Fwv Teb Chaws Saib Xyuas Kev Tshawb Fawb yog lub chaw haujlwm tshiab tshaj plaws los pib qhov kev tshawb nrhiav tawm tsam Terraform Labs thiab nws tus tsim thiab CEO, Do Kwon. FBI Probes Do Kwon Tom qab Singapore p...
Tag: FBI
FBI tau txais nws txoj kev cawm seej tab sis yuav tsis hais qhov nws ua yuam kev
Linda Martin, uas tawm tsam rau nws txoj sia cawm siav, sawv ntawm lub hauv paus ntawm FBI lub hauv paus hauv ... Nws tsis tau them nws ...
DOJ thiab FBI tshawb xyuas Terraform Labs hauv kev sib txuas rau Algorithmic Stablecoin Collapse - Bitcoin Xov Xwm
Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees (DOJ) thiab Tsoom Fwv Teb Chaws Saib Xyuas Kev Tshawb Fawb (FBI) tau tshaj tawm tshawb xyuas qhov kev sib tsoo ntawm algorithmic stabilitycoin terra usd (UST) thiab lub tuam txhab Terraform Labs. Niam...
Crypto ua lag luam uas khiav tawm FBI tam sim no ua haujlwm rau Lavxias lub xeev xov xwm
Christopher Emms, tus British blockchain pioneer uas xav tau los ntawm FBI rau kev liam tias ua txhaum US kev nplua rau North Kauslim tau tshaj tawm tias tau ntiav los muab kev tawm tswv yim crypto los ntawm Lavxias xeev bro ...
FBI ceeb toom ntawm Cryptocurrency tub sab ntawm "Play-to-Earn" Gaming Apps
FBI tau ceeb toom txog cybercriminals siv cov khoom plig cuav hauv "ua si-rau-nyiaj" mobile thiab online games kom nyiag cryptocurrency. Cov cybercriminals ua tiav txoj haujlwm los ntawm kev siv cov apps tsim kev cai tsim ...
FBI ceeb toom txog Cryptocurrency tub sab nyiag siv Play-rau-Earn Games - Kev Ruaj Ntseg Bitcoin Xov Xwm
FBI tau tshaj tawm tsab ntawv tshaj tawm txog kev pabcuam pej xeem (PSA) ceeb toom ntawm kev siv kev ua si-rau-tau txais kev ua si uas yog ib feem ntawm lub tswv yim rau kev dag ntxias cov neeg siv nyiaj khaws cia hauv daim ntawv ntawm cryptocurrency. Criminals yog ...
2 Ntawm Cov Neeg Qhab Asmeskas raug nyiag hauv Mexico nyob hauv Tsev Kho Mob Meskas—Ntawm no yog Dab Tsi Peb Paub
Topline Ob tus neeg Amelikas uas tau dim ntawm kev nyiag thiab kev ua phem los ntawm cov tub rog hauv Mexico tau raug kho hauv tsev kho mob hauv Brownsville, Texas, cov thawj coj tau hais rau hnub Tuesday, vim qhov tsis paub txuas ntxiv txog dab tsi ...
FAT Brands CEO Los Tawm Tsam
Hnub Monday, Lub Peb Hlis 6th, FAT Brands tshaj tawm tias nws tus thawj coj, Andy Wiederhorn, yuav tawm ntawm nws txoj haujlwm thiab txav mus rau lub luag haujlwm tus kws pab tswv yim hauv lub Tsib Hlis xyoo no. Kev hloov pauv hauv txoj haujlwm nrhiav kom tshem tawm cov ...
Binance CEO tsis kam FBI "shot" lus xaiv
Binance CEO Changpeng "CZ" Zhao tau tsis lees paub cov lus xaiv tias nws raug "tua" los ntawm Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Tshawb Fawb (FBI), uas tau nthuav dav dav hauv Suav kev xa xov ...
FBI Daim Ntawv Qhia Qhia pom cov neeg nyob Colorado tau txais Duped los ntawm Crypto Scams
Cov neeg nyob hauv Colorado tau dhau los ua lub hom phiaj tseem ceeb rau cov neeg ua txhaum cai crypto raws li tsab ntawv tshaj tawm tshiab tshaj tawm los ntawm Tsoom Fwv Teb Chaws Saib Xyuas Kev Tshawb Fawb (FBI). FBI hais tias ntau tus neeg nyob hauv Colorado tau raug tsom ...
FBI Tus Thawj Coj hais tias Covid yuav kis tau los ntawm Wuhan Lab
Topline FBI Tus Thawj Coj Christopher Wray tau hais rau Fox News rau hnub Tuesday nws ntseeg tias Covid-19 kis thoob qhov txhia chaw yog qhov tshwm sim los ntawm kev kuaj pom hauv Wuhan, Tuam Tshoj, rov qab cov ntaub ntawv tsis ntev los no uas ob tsoomfwv ...
Tub Ceev Xwm Capitol, FBI tsis lees paub cov ntaub ntawv hais txog kev hem txaus ntshai ua ntej Lub Ib Hlis 6, Tsoomfwv Saib Xyuas Hais tias
Topline US Capitol Tub Ceev Xwm thiab FBI tau txheeb xyuas "kev hem thawj uas ntseeg tau" rau Capitol tab sis tsis tau qhia cov ntaub ntawv txaus txog cov kev hem thawj nyob rau lub sijhawm ua rau lub Ib Hlis 6 kev pov hwm ...
Yuav ua li cas Covid Lab Leak Keeb Kwm Zaj Dab Neeg Tau Los Ntawm 'Kev Koom Tes Txoj Cai' Rau Tsoom Fwv Kev Sib Tham
Topline Lub Tsev Haujlwm Saib Xyuas Hluav Taws Xob Tebchaws Meskas tau tshaj tawm los ua tsoomfwv thib ob hnub Sunday los xaus tus kabmob coronavirus tej zaum yuav xau los ntawm chav kuaj es tsis yog dhia ntawm tsiaj mus rau tib neeg ib txwm muaj, ...
Nov yog qhov koj tuaj yeem tau plam hauv Kev Tshawb Fawb Hauv Trump, Biden thiab Pence
Topline Kev tshwm sim tshiab rau hnub Friday txog yuav ua li cas cais cov ntaub ntawv xaus ntawm Mar-A-Lago-nrog ntau qhov chaw tshaj tawm tias tus pab cuam me rau yav dhau los Thawj Tswj Hwm Trump tau nqa ib lub thawv rau ntawd tom qab FBI ra...
11 Lub Tsev Kawm Hauv Nroog Colorado nkag mus rau hauv kev kaw haujlwm dhau ntawm cov ntawv tshaj tawm tua neeg ua haujlwm-Tab sis FBI hais tias tsis muaj 'kev hem txaus ntshai'
Topline Boulder High School hauv Colorado tau khiav tawm hnub Wednesday thaum sawv ntxov tom qab cov ntawv ceeb toom tsis lees paub txog tus neeg tua neeg raug hu mus rau tub ceev xwm hauv nroog, raws li tub ceev xwm thoob plaws Colorado tshawb nrhiav ...
Rising Crypto-based 'Pig Butchering' Scams Txaus Siab FBI, Interpol ⋆ ZyCrypto
Kev Tshaj Tawm Ib tsab ntawv tshaj tawm tshawb fawb thoob ntiaj teb tsis ntev los no tau txuas ntau dua £ 100 lab swindled hauv crypto-based romance scams - oddly hu ua npua butchering - rau ...
FBI Nrhiav Cov Ntaub Ntawv Ntxiv Ntxiv Ntawm Mike Pence Lub Tsev, Cov Lus Qhia Hais
Topline FBI tau pom ib daim ntawv qhia ntxiv thaum tshawb nrhiav tus Lwm Thawj Coj Mike Pence lub tsev Indiana hnub Friday hauv kev koom tes nrog Pence pawg neeg raug cai, ntau lub xov xwm tshaj tawm ...
FBI txeeb NFTs los ntawm Crypto Scammer
Alex Dovbnya Qhov kev txeeb tau no yog qhov tshwm sim los ntawm kev tshawb nrhiav los ntawm blockchain sleuth ZachXBT, uas tau tshawb pom tias NFTs tau txais los ntawm kev dag ntxias los ntawm Cameron Redman Lub F ...
FBI seizes $100K hauv NFTs los ntawm scammer tom qab ZachXBT tshawb nrhiav
Tsoom Fwv Teb Chaws Saib Xyuas Kev Tshawb Fawb (FBI) tau ntes 86.5 Ether (ETH) ib qho ob lub tokens nonfungible (NFTs) muaj nqis tshaj $ 100,000 los ntawm kev tshaj tawm phishing scammer. Tus scammer liam nyob rau hauv nqe lus nug, Chase ...
FBI txeeb NFTs thiab Crypto Tsim Nyog $250k Los ntawm Scammer
Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Tshawb Fawb tau tshaj tawm tsab ntawv ceeb toom hnub no uas koom nrog kev txeeb ntawm crypto, cov cuab tam digital, thiab NFTs muaj nqis kwv yees li $ 250,000 los ntawm yam tsawg kawg ob qhov sib txawv ...
ZachXBT Kev Tshawb Fawb Pab FBI txeeb $ 260K los ntawm Crypto Scammer
Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Tshawb Fawb (FBI) tau ntes cov cryptos thiab cov khoom kim heev uas muaj nqis txog $ 260,000 los ntawm NFT phishing scammer Chase Senecal, aka Horror (HZ), raws li tsab ntawv Feb 4 forfeiture. ...
FBI seizes $100,000 hauv cryptocurrency thiab NFTs
Tsoom Fwv Teb Chaws Saib Xyuas Kev Tshawb Fawb (FBI) tau hais tias tau tuav 86.5 ether (ETH) nrog rau ob lub tokens nonfungible (NFTs) nrog tus nqi sib xyaw ntawm ntau dua $ 100,000 los ntawm phishing scammer. ...
FBI seizes $250k los ntawm crypto scammer yav dhau los soj ntsuam los ntawm on-chain sleuth
FBI tsis ntev los no tau tshaj tawm tias nws tau txeeb $ 250k tus nqi ntawm cov cuab tam uas yog tus kws dag ntxias crypto. Nrov on-chain sleuth ZachXBT nthuav tawm tus kws dag ntxias tus kheej. Federal Bureau of Investigation...
FBI txeeb $ 260k ntawm cov cuab tam suav nrog ETH, Bored Ape tom qab ZachXBT cov lus qhia
FBI tau txeeb ntau dua $ 260,000 ntawm cov cuab tam, suav nrog NFTs thiab cryptocurrency, raws li daim ntawv pov thawj tau tshaj tawm los ntawm lub koom haum thaum Lub Ob Hlis 4. Cov ntaub ntawv ntawd hais tias FBI tau txeeb ob peb ...
ZachXBT's Scam Investigation Leading To $260k FBI Seizure
On-chain detective ZachXBT qhov kev tshawb nrhiav tau ua rau FBI ntes tau. FBI tau ntes ntau NFTs thiab khoom kim heev los ntawm tus kws dag ntxias online. NFT collections suav nrog Bored Ape Yac ...
FBI txeeb ob NFTs los ntawm phishing scammer muaj nqis tshaj $ 100K thiab 86.5 ETH - Cryptopolitan
Tsoom Fwv Teb Chaws Kev Tshawb Fawb Kev Tshawb Fawb (FBI) tau coj ob lub cim tsis yog-fungible (NFTs) los ntawm phishing scammer uas muaj nqis tshaj $ 100,000 thiab 86.5 ether. Chase Senecal, tseem hu ua Horror (HZ) online ...
FBI Kev Npaj Mus Nrhiav Pence Lub Tsev Rau Cov Ntaub Ntawv Cov Ntaub Ntawv
Topline Tsoom Fwv Teb Chaws Saib Xyuas Kev Tshawb Fawb tau npaj los tshawb nrhiav yav dhau los Tus Lwm Thawj Coj Mike Pence lub tsev Indiana rau cov ntaub ntawv sib cais nyob rau hnub tom ntej, raws li ntau cov lus ceeb toom, tseem tsis tau ...
'Cryptoqueen' Xav tau los ntawm FBI rau Lub Luag Haujlwm hauv $ 4,000,000,000 Pyramid Scheme Muag Khoom kim heev tsev nyob hauv UK: Qhia
Ib tsab ntawv ceeb toom BBC hais tias cov kev cai tshiab pom tseeb hauv tebchaws Askiv qhia tau tias Ruja Ignatova, tus raug liam tias yog tus tsim ntawm $ 4 billion pyramid scheme OneCoin, yog tus tswv ntawm plush penthouse vaj tse hauv L ...
Crypto poj huab tais, leej twg xav tau los ntawm FBI, 'Rov dua tshiab' Tom qab 5 xyoos
Ruja Ignatova tau xa mus rau nws tus kheej ua tus poj huab tais Crypto thiab tam sim no nws tau rov qab los rau hauv kev tsom teeb, yam tsawg kawg ntawm, thaum xov xwm hais txog kev muag khoom zoo nkauj London penthouse hogged cov xov xwm. Ignatova nthuav tawm ...
FBI Infiltrated Hive Network, Thaiv Tshaj $ 130 lab hauv Crypto Ransomware
Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau tshaj tawm rau hnub Thursday cov txiaj ntsig ntawm kev ua haujlwm ntev lub hlis nrog Tsoomfwv Lub Chaw Haujlwm Saib Xyuas Kev Tshawb Fawb uas nquag cuam tshuam cov haujlwm ntawm Hive ransomware pawg, uas ...