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ameli6aron

@ameli6aron

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ameli6aron
@ameli6aron
“All information gathered during the investigation will be handed over to the courts to determine whether any of the companies or individuals linked to the KIP Protocol project committed a crime,” added the statement.
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ameli6aron
@ameli6aron
Despite Milei deleting his initial endorsement, at least eight insider wallets linked to the Libra team managed to cash out over $107 million worth of liquidity.
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ameli6aron
@ameli6aron
Despite Milei deleting his initial endorsement, at least eight insider wallets linked to the Libra team managed to cash out over $107 million worth of liquidity.
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ameli6aron
@ameli6aron
“All information gathered during the investigation will be handed over to the courts to determine whether any of the companies or individuals linked to the KIP Protocol project committed a crime,” added the statement.
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adam98994mi
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A cryptocurrency businessman and a Los Angeles County Sheriff’s Department (LASD) deputy have admitted to federal crimes, including conspiracy, civil rights violations, and tax evasion.
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The Department of Justice announced the plea agreements on Jan. 17, stating that Adam Iza, 24, who dubbed himself the “crypto godfather,” founder of the Zort crypto trading platform, orchestrated a scheme involving intimidation, extortion, and fraud.
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Eric Chase Saavedra, 41, a former LASD deputy and task force officer, misused law enforcement resources to aid Iza’s illegal activities.
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alexander66
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Court documents allege that Iza employed off-duty LASD deputies as personal enforcers to target business rivals and perceived threats. Saavedra, leveraging his credentials as a deputy and a task force officer with the US Marshals Service, illegally accessed sensitive law enforcement databases, fabricated search warrant affidavits, and misused his badge to aid Iza’s vendettas.
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In one instance, Iza sought to steal a laptop he believed held more than $100 million in cryptocurrency.
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alexander66
@alexander66
Prosecutors allege Saavedra secured a search warrant in January 2022 under false pretenses, claiming the target was involved in a firearms investigation. Saavedra provided the victim’s location to Iza, who sent armed individuals to break into the victim’s home.
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The attempt failed when the victim fired a warning shot, after which Iza reportedly sent the victim a video of the botched robbery.
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In August 2021, LASD deputies allegedly held a victim at gunpoint at Iza’s residence, forcing a $25,000 bank transfer. In October 2021, Iza personally coerced another victim into transferring $127,000 while holding them at gunpoint.
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Saavedra also operated a private security firm, Saavedra & Associates LLC, which employed off-duty deputies. Iza reportedly paid $100,000 monthly between 2021 and 2024 for round-the-clock security.
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Beyond the alleged extortion racket, Iza’s operations extended to financial fraud. Between 2020 and 2022, he is accused of defrauding Meta Platforms Inc., stealing over $37 million by accessing business accounts and associated credit lines.
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ameli6aron
@ameli6aron
Beyond the alleged extortion racket, Iza’s operations extended to financial fraud. Between 2020 and 2022, he is accused of defrauding Meta Platforms Inc., stealing over $37 million by accessing business accounts and associated credit lines.
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ameli6aron
@ameli6aron
Saavedra also operated a private security firm, Saavedra & Associates LLC, which employed off-duty deputies. Iza reportedly paid $100,000 monthly between 2021 and 2024 for round-the-clock security.
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Ethereum and Base, an Ethereum layer-2 scaling network, are “where many AI agents are currently operating,” Hougan told Cointelegraph in a Dec. 19 interview.
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Asset manager VanEck estimates Ether’s spot price will reach $6,000 by the fourth quarter of 2025.
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Today in crypto, phishing attacks were the most costly attack vector for the crypto industry in 2024, according to a new report from CertiK, BlackRock’s iShares Bitcoin Trust (IBIT) has clocked its largest one-day outflow since its launch in 2024, and Do Kwon has pleaded not guilty to a slew of charges in the United States.
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wilsonorange55
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Blockchain security firm CertiK has issued a warning to crypto investors about the rising threat of phishing scams, which emerged as the most significant security threat of 2024.
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