2024-11-20 00:00 |
Crypto drainers face mounting pressure from law enforcement as investigators uncover deeper links between services like Inferno Drainer and high-profile attackers. origin »
Bitcoin price in Telegram @btc_price_every_hour
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A YouTube sensation is currently under fire after several on-chain investigators found traces of information that linked the social media influencer to dubious cryptocurrency promotions. These recent allegations against the content creator, MrBeast, again opened the debate on whether influencers should be held accountable when promoting crypto.
2024-11-1 02:00 | |
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MrBeast and members of his YouTube influencer circle allegedly profited millions of dollars from questionable crypto deals, according to a group of on-chain investigators. With 320 million YouTube subscribers, James Stephen “Jimmy” Donaldson, also known as MrBeast, is one of…
2024-10-30 19:11 | |
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Two suspects were arrested in a $243 million crypto heist involving sophisticated social engineering tactics. Investigators froze $9 million in stolen assets, recovering $500,000 for the victimThe post Genesis crypto: Two arrested in $243 mln heist appeared first on AMBCrypto.
2024-9-21 21:00 | |
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The OSCE hosted a three-day training in Warsaw to enhance crypto investigation skills for Armenian and Georgian law enforcement. In an Aug. 14 press release, the Organization for Security and Co-operation in Europe announced that it had conducted a specialized…
2024-8-16 15:27 | |
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As crypto use cases increase, crypto-related crimes are only getting harder and harder to track, per a new report. Crypto crimes and investigations, as revealed in a new Chainalysis report, are getting complex and resource-intensive compared to normal criminal investigations.…
2024-6-21 00:42 | |
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Supporters of Sweden’s largest neo-Nazi group donated crypto via centralized exchanges and mining pools, blockchain investigators say. The Nordic Resistance Movement, the largest neo-Nazi group in Sweden which was sanctioned by the U.
2024-6-18 15:17 | |
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A blockchain forensics company managed to recover $68 million of stolen crypto from a so-called "dust attack.” Here's how the investigators resolved the issue.
2024-5-12 22:55 | |
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Hackers stole over $6. 2 million in digital assets from 22 LastPass users between Feb. 19 and 20. Blockchain investigator ZachXBT and Taylor Monahan, a developer associated with the crypto wallet MetaMask, revealed in a Feb.
2024-2-23 19:25 | |
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The Bahamas securities regulator and financial investigators are reportedly investigating the collapsed crypto exchange.
2022-11-14 21:38 | |
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AnChain.AI has unveiled AnChain.AI University to help blockchain professionals, researchers and investigators to advance their crime-fighting skills.
2022-10-25 12:30 | |
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Coinspeaker Robinhood Plans to Hire Sanctions Investigators Ahead of Self-Custody Crypto Wallet Launch Robinhood has released a detailed job ad for sanctions investigators, covering prior experiences and day-to-day tasks.
2022-10-24 11:46 | |
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Cryptocurrency worth at least $4 million and counting has been sent to groups supporting Russia's military in Ukraine, according to a Wired report. The analyses involved separate findings from cryptocurrency-tracing firms Chainalysis, Elliptic, and TRM Labs, along with investigators at Binance, the world's largest cryptocurrency exchange.
2022-10-8 19:48 | |
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According to crypto forensics firm Elliptic, investigators are ill-equipped to deal with the evolving cross-chain movement of illicit crypto. The post Say Goodbye to Your Stolen Cryptos, They May Never Be Found appeared first on BeInCrypto.
2022-10-5 22:30 | |
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On Wednesday, a team of South Korean investigators raided the offices of seven domestic crypto exchanges as part of an ongoing probe into the fall of Terraform Labs’ dual tokens LUNA and TerraUSD (UST) according to a report in a local media outlet.
2022-7-21 23:32 | |
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As part of the investigation into the collapse of Terra in May, South Korean prosecutors raided seven local crypto exchanges on July 20, according to a report by Yonhap News Agency. The post South Korean investigators raid 7 local exchanges in Terra probe appeared first on CryptoSlate.
2022-7-20 18:10 | |
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The use of cryptocurrency mixers has been at the helm of crypto investigators and compliance officials. This use of mixers has reached an unfortunate all-time high recently as per the latest reports.
2022-7-16 13:30 | |
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The Securities and Exchange Commission (SEC) is looking to hire 20 new investigators and litigators for its Crypto Assets and Cyber Unit. The post SEC Beefs up Crypto Unit in Anticipation of Greater Enforcement appeared first on BeInCrypto.
2022-5-3 17:30 | |
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New Netflix documentary covers independent investigators looking into QuadrigaCX scandal. The post Documentary About QuadrigaCX $250M Crypto Scandal Coming to Netflix appeared first on BeInCrypto.
2021-9-26 15:30 | |
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Law enforcement authorities in Kyrgyzstan have confiscated thousands of crypto mining machines as part of a new offensive against illegal cryptocurrency mining in the country. Investigators have also identified industrial enterprises that have been supplying the bitcoin farms with electricity.
2021-5-28 10:00 | |
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Binance, one of the largest cryptocurrency exchanges in the world, is now being probed by the Department of Justice (DOJ) under the assumption that it could be immersed in money laundering transactions.
2021-5-14 22:40 | |
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Investigators reportedly identified the individuals by tracing the crypto exchange accounts used to launder the funds.
2021-1-22 00:00 | |
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Investigators could not find any online reviews, any documented employees or any established bank account for the defendant's purported BBQ company.
2020-7-15 19:34 | |
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In mid-April, news. Bitcoin. com reported on the unsealed indictment tied to the Onecoin cofounder Sebastian Greenwood. At the same time, U. S. Judge Valerie Caproni had placed a stay order on the case against Greenwood, Konstantin Ignatov, Mark Scott and David Pike.
2020-5-4 03:12 | |
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Norwegian tycoon has been arrested for murdering his wife and trying to sidetrack investigators with a fake Monero ransom story
2020-4-28 17:20 | |
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Investigators take down fraudulent crypto and gold investment scheme
2020-2-1 19:11 | |
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Two Israeli brothers have been arrested in connection with a cryptocurrency scam involving "tens of millions" of dollars. Jerusalem-based Eli and Assaf Gigi were involved in a scheme were they accessed traders' wallets and took the coins for themselves, Finance Magnates reports.
2019-6-25 18:43 | |
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Dutch Investigators Take Man In Custody For Bitcoin Mining Fraud Crypto popularity and adoption rates are increasing almost every day. Since the crypto space is decentralized, fraudsters and scammers see a golden opportunity to make some coin.
2019-5-21 21:47 | |
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Bitcoin transactions are not anonymous, and at least some Russian hackers are complete morons. Those are the two key takeaways from the Mueller Report (and some other political stuff, I guess). Or at least, they’re the takeaways we’re being asked to believe.
2019-4-24 00:16 | |
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One of the biggest concerns for crypto opponents is the way that money laundering is proving to be a use case for cryptocurrency. However, the silver lining of this problem is that the blockchain allows investigators to follow along with certain transactions with enough skill. While one Danish man thought he could get away with […]
2019-4-9 01:32 | |
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A bitcoin Ponzi scheme was brought down thanks to the diligence of Korean civil servants who developed software capable of recognizing advertisement patterns used in pyramid scams.
2019-4-10 19:59 | |
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The New Zealand-based crypto asset exchange Cryptopia has made their assessment of a January hack, claiming that up to 9. 4 percent of all their assets were stolen.
2019-2-28 20:50 | |
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According to an official statement published on February 25, 2019, Bitfinex has revealed that the United States government returned 27. 7 BTC (worth about $105,000 USD) to the exchange, as part of restitution for a hack that was effected on the exchange back in 2016.
2019-2-26 02:39 | |
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A former regional director at the U.S. Securities and Exchange Commission (SEC), Shamoil T. Shipchandler, has resigned his position at the SEC for Jones Day, a global law firm. Shipchandler, who supervised a large number of high-profile crypto cases, was in charge of more than a hundred attorneys, accountants, investigators and compliance examiners at the […]
2019-1-30 09:10 | |
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The European Union Agency for Law Enforcement Cooperation (Europol) have warned European Union member states of a future influx in Bitcoin and crypto related crime that could plague EU member states, therefore Europol have issued a message requesting each member state employs adequate resources into ensuring investigators and law enforcement teams are able to cope with this potential rise in crypto crime.
2018-9-21 15:30 | |
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