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タグ： #Law Enforcement の検索結果
バイナンス、KyberSwapで発生したハッキング事件の容疑者を特定
分散型仮想通貨取引所KyberSwapで起きた26万5000ドルのハッキング事件。この調査に協力した仮想通貨取引所バイナンスは、攻撃に関与したと思われる2人の容疑者を絞り込んだ。
ロシアの治安・情報機関、仮想通貨取引所からの取引データ共有を要請
ロシア連邦保安庁（FSB）と内務省は、ロシア財務省が策定している仮想通貨法案に関するコメントを提出した。FSBなどは、仮想通貨企業に取引データを共有するよう要求し、デジタル資産を差し押さえることができる条件を明確にすることも求めている。
ICE’s New Intel Program Used in Every Homeland Security Crypto Investigation
ICE’s recently revealed “Cryptocurrency Intelligence Program” is deployed in all crypto-facing Homeland Security investigations, says the agent whose unit built the tool.
Ethereum Developer Virgil Griffith to Be Released From Jail Pending Trial
Virgil Griffith has been released from jail pending trial, attorney Brian Klein tells CoinDesk.
Ethereum Developer Virgil Griffith Has Been Released From Jail Pending Trial
A judge ruled that the U.S. Department of Justice has enough evidence to move a case against ethereum developer Virgil Griffith to trial. Griffith, who was arrested in Los Angeles on Thanksgiving Day on charges of conspiracy to assist the Democratic People’s Republic of Korea (DPRK) in learning more about cryptocurrency for its own benefit, […]
Blockchain Sleuthing Firm Chainalysis Slashes 20% of Workforce
Chainalysis laid off 39 employees Thursday citing the need for a "path to profitability."
FBI Seeking Potential Victims of BitConnect to Assist Investigation
The FBI is reaching out to those who invested in the now-worthless BCC token offered by the defunct crypto exchange BitConnect.
IOTA: Almost All Tokens From $11 Million Hack Have Been Found
Almost all of roughly $11 million-worth of iota tokens alleged to have been stolen by a British man have been found.
Japan Lost $540 Million to Crypto Hacks in First Half of 2018
Japan's police agency has released data revealing that cyberattacks leading to thefts of cryptocurrency rose sharply earlier this year.
Chinese City Is Using Blockchain to Track Convicts on Parole
Convicts on parole in the southern Chinese city of Zhongshan can now find themselves being tracked over a blockchain network.
Russian Agency to Track Crypto Wallets of Criminal Suspects
Rosfinmonitoring is seeking to expand its internal systems to account for cryptocurrencies.