Browsing: Criminal
Criminal Group Attempting To Extort Kraken Over Exposed Client Data, Chief Security Officer Says Exchange ‘Will Not Pay These Criminals’ – Cryptocurrency Market Analysis | Digital Financial News
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The chief security officer at Kraken says the exchange is being targeted by a criminal group attempting to extort the…
Kraken Targeted by Criminal Group in Data Leak Threat, Refuses to Pay – Cryptocurrency Market Analysis | Digital Financial News
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Kraken links extortion threat to insider misuse, confirming no breach while tightening controls and aiding investigations. Crypto exchange Kraken is…
Federal judge blocks Arizona from bringing criminal charges against Kalshi – Cryptocurrency Market Analysis | Digital Financial News
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A federal judge has blocked the state of Arizona from bringing criminal charges against prediction market provider Kalshi, at least…
US Sanctions North Korean Criminal Network for Allegedly Draining $800,000,000 From Businesses in Data Extortion Schemes
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The U.S. Department of the Treasury is sanctioning a North Korean criminal organization for allegedly stealing hundreds of millions of…
Arizona Attorney General Kris Mayes filed criminal charges against Kalshi Tuesday, charging the prediction markets platform with operating an unlicensed…
U.S. Scam Strike Force Seizes $584,762,751 in Crypto From Chinese Criminal Organizations That Targeted Americans
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Authorities say they’ve seized more than $584.7 million in cryptocurrency tied to Southeast Asian scam compounds run by Chinese transnational…