2022-11-14
“The source familiar with the matter told Cointelegraph that the 3 former FTX executives, as well as Alameda Research CEO Caroline Ellison, are looking for ways to flee to Dubai.” Sam Bankman-Fried ‘under supervision’ in Bahamas, looking to flee to Dubai https://cointelegraph.com/...
Semafor
Sources: Sam Bankman-Fried and most of his inner circle are still in the Bahamas but many senior FTX employees left for Hong Kong and elsewhere in recent days
“The source familiar with the matter told Cointelegraph that the 3 former FTX executives, as well as Alameda Research CEO Caroline Ellison, are looking for ways to flee to Dubai.” Sam Bankman-Fried ‘under supervision’ in Bahamas, looking to flee to Dubai https://cointelegraph.com/...
CoinDesk
The Securities Commission of The Bahamas says it didn't order FTX to reopen withdrawals for Bahamas-based customers, refuting FTX's statement
Nikhilesh De / CoinDesk :
2022-11-13
“The source familiar with the matter told Cointelegraph that the 3 former FTX executives, as well as Alameda Research CEO Caroline Ellison, are looking for ways to flee to Dubai.” Sam Bankman-Fried ‘under supervision’ in Bahamas, looking to flee to Dubai https://cointelegraph.com/...
CoinDesk
The Securities Commission of The Bahamas says it didn't order FTX to reopen withdrawals for Bahamas-based customers, refuting FTX's statement
FTX said last week it had allowed Bahamas-based customers to withdraw funds at its regulators' request. — Crypto exchange FTX was not required …
“The source familiar with the matter told Cointelegraph that the 3 former FTX executives, as well as Alameda Research CEO Caroline Ellison, are looking for ways to flee to Dubai.” Sam Bankman-Fried ‘under supervision’ in Bahamas, looking to flee to Dubai https://cointelegraph.com/...
Semafor
Sources: Sam Bankman-Fried and most of his inner circle are still in the Bahamas but many senior FTX employees left for Hong Kong and elsewhere in recent days
Nassau, Bahamas — Many of the dozens of senior employees who work at FTX in the Bahamas, where the embattled crypto exchange is headquartered …
2021-06-22
“...the audacious hack was the culmination of years of methodical preparation by a shadowy team of hackers & middlemen across Asia, operating with the support of [North Korea]...” The Lazarus heist: How North Korea almost pulled off a billion-dollar hack https://www.bbc.com/...
BBC
How North Korean hackers nearly stole $951M from Bangladesh Bank's New York Fed account in 2016, only to be stopped at the last moment after transferring $81M
2021-04-28
“Of the $336 million the complaint accuses Bitcoin Fog of laundering, at least $78 million passed through the service to various dark web markets like the Silk Road, Agora, and AlphaBay...” Feds Arrest an Alleged $336M Bitcoin-Laundering Kingpin https://www.wired.com/...
Wired
IRS arrests a Russian-Swedish citizen in LA for laundering 1.2M+ bitcoins over 10 years when he allegedly ran Bitcoin Fog, which remains online after his arrest
The alleged administrator of Bitcoin Fog kept the dark web service running for 10 years before the IRS caught up with him.
2021-03-14
1/ 🔥 “The indictment alleges that Sky Global's network facilitated international crime across the world...” 🧐 Sky Global Executive & Associate Indicted for Providing Encrypted Communication Devices to Help Global Drug Traffickers Avoid Law Enforcement https://www.justice.gov/...
VICE
US DOJ indicts CEO of encrypted phone company Sky for selling devices to drug traffickers, the second such company to face charges after Phantom Secure
“The indictment alleges that Sky Global generated hundreds of millions of dollars providing a service that allowed criminal networks around … Source: U.S. Department of Justice .
2020-07-31
1) Chinese hackers & Russian military intelligence (GRU) hackers and related organizations (plus a China/North Korea joint venture) called out and sanctioned by the EU. https://twitter.com/...
Associated Press
EU imposes its first ever cyber sanctions, hitting six people and three organizations including GRU, for involvement in WannaCry, NotPetya, and other attacks
Place of birth: Shandong Province, China Federal Computer Week : FCW Insider: July 31 Francesco Guarascio / Reuters : EU sanctions Russian intelligence, North Korean, Chinese firms...