De FBI opent de jacht op Bulgaarse ‘crypto koningin’
Een vrouw uit Bulgarije, Ruja Ignatova, is door de Amerikaanse FBI op de ‘Top 10 Most Wanted’ lijst gezet. Dat ...
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Home > FBI
Tag: FBI
FBI Waarschuwt Voor Nieuwe Crypto Scam
Tegenwoordig hoor je het steeds vaker: Mensen die zijn opgelicht middels cryptocurrencies. Van de boiler rooms tot aan de Marktplaats ...
Crypto fraudeur veroordeeld tot gevangenisstraf en miljoenenboete
De United States Department of Justice (DOJ), het Amerikaanse ministerie van Justitie, heeft onlangs bekendgemaakt dat de 25-jarige cryptocurrency trader ...
VS waarschuwen crypto bedrijven voor Noord-Koreaanse hackers
Drie grote Amerikaanse overheidsinstanties hebben gezamenlijk een waarschuwing afgegeven omtrent cyberaanvallen van Noord-Koreaanse hackers in de cryptocurrency wereld. De instanties ...
Amerikaanse FBI waarschuwt voor ‘Valentijnsdag scammers’
Het is bijna valentijnsdag en volgens de Amerikaanse FBI betekent dit dat crypto investeerders extra op hun hoede moeten ...
€3,1 miljard aan bitcoin geconfisqueerd in grootste inbeslagname ooit
Wellicht herinner je nog de Bitfinex hack uit 2016. Toen werden maar liefst 120.000 bitcoin (BTC) gestolen van de grote ...
Autoriteiten kijken nu ook naar Bitcoin Lightning transacties
Het Bitcoin (BTC) Lightning Network groeit hard en dus gebruiken steeds meer mensen het om BTC te verzenden. Niet gek ...
Grootste crypto diefstal van individu ooit: Politie pakt verdachte op
In het plaatsje Hamilton, Ontario in Canada werd vandaag iemand opgepakt die betrokkenen zou zijn bij de diefstal van maar ...
Miljoenen aan crypto in beslag genomen en 150 mensen opgepakt voor drugssmokkel, o.a. in Nederland
Maar liefst 150 mensen zijn opgepakt in een groots internationaal strafrechtelijk onderzoek naar drugssmokkel op het beruchte Darknet. Daarnaast werd ...
Nucleair ingenieur opgepakt na undercover FBI-agent enorm crypto bedrag betaalde voor geheime info
Dit verhaal lijkt rechtstreeks uit een spionagefilm te komen. Een Amerikaanse nucleair ingenieur en zijn echtgenote werden dit weekend opgepakt ...
FBI pakt gestolen bitcoin (BTC) terug van Colonial Pipeline hackers, maar hoe dan?
Ransomware & losgeld Vorige maand werd de zogeheten Colonial Pipeline, de grootste oliepijplijn in de Verenigde Staten, stilgelegd. Hackers hadden ...
Man betaalde huurmoordenaar met Bitcoin (BTC) via Coinbase om zijn vrouw te vermoorden, zegt FBI
Dit macabere verhaal toont aan dat bitcoin (BTC) wellicht toch niet zo geschikt is voor criminaliteit als sommige mensen denken. ...
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