Investigation / Заголовки новостей 
Andrew Tate is poison — crypto must stand up for Coffeezilla | Opinion
Andrew Tate’s response to Coffeezilla shows he’s thin-skinned and doesn’t care about the people who have invested in his tokens. On-chain sleuth Coffeezilla has become a thorn in the side of high-profile influencers shilling coins to their millions of fans.… дальше »
2024-10-22 02:00
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Miami police arrest crypto scammers behind $243m theft
Los Angeles law enforcement arrested at least two persons involved in a $243 million social engineering attack launched against a lone Genesis creditor. In August, three scammers, identified as Malone Iam, Veer Chetal, and Jeandiel Serrano, swindled a single Genesis… дальше »
2024-9-20 17:35
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Telegram Under Scrutiny in India, but Ban Not Imminent: Reports
Telegram, perhaps the most prominent messaging service used by the cryptocurrency ecosystem, is under scrutiny in India but not in immediate danger of a ban, multiple reports have indicated. Indian authorities have asked the investigators for an update on the investigation after Telegram CEO Pavel Durov was arrested in France. дальше »
2024-8-28 13:40
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Telegram Under Scrutiny in India, But Ban not Imminent: Reports
Telegram, perhaps the most prominent messaging service used by the cryptocurrency ecosystem, is under scrutiny in India but not in immediate danger of a ban, multiple reports have indicated. Indian authorities have asked the investigators for an update on the investigation after Telegram CEO Pavel Durov was arrested in France. дальше »
2024-8-27 13:40
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Report: Crypto crime is rising, investigators need more
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.… дальше »
2024-6-21 00:42
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Kronos Research halts trading amid $25M API key hack investigation
While Kronos Research is indefinitely halting trading services until internal investigations track down the culprit who stole over 12,800 ETH, the firm said that potential losses are not a significant portion of its equity. дальше »
2023-11-20 10:44
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Mixin Network hack drains $200M from mainnet assets
Mixin Network suspended all deposits and withdrawals and will restart the services “once the vulnerabilities are confirmed and fixed.” дальше »
2023-9-25 11:05
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Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil
The investigation centers around the Brazilian soccer star’s company “18kRonaldinho,” which promised clients daily profits of over 2% through crypto investments. дальше »
2023-8-28 19:42
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Alleged former Worldcoin employee says they’re in contact with authorities
The individual, whose Worldcoin employment could not be independently verified, claimed they witnessed “sloppy and/or illegal things” while working there prior to the token launch. дальше »
2023-8-26 23:50
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Kraken Co-Founder Jesse Powell Under Federal Investigation on Claims of Hacking, Cyberstalking Non-Profit
The agency searched the Los Angeles home of Jesse Powell as it probes whether he had interfered with computer accounts of the non-profit. A lawyer for Powell said he's done "nothing wrong" and that the matter does not touch on his crypto interests. дальше »
2023-7-7 03:54
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Wife finds husband’s Bitcoin stash amid divorce proceedings
The woman initially suspected that her husband — who earned $3 million per year — did not reveal all his assets, which would get split between the two during the divorce. дальше »
2023-5-21 11:20
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U.S. Justice Department Investigating Binance for Russia-Related Sanctions Violations: Bloomberg
The United States Justice Department's national security division is conducting an inquiry into whether Binance allowed the violation of U.S. sanctions related to Russia's invasion of Ukraine on its platform, according to a Bloomberg report. дальше »
2023-5-7 05:40
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U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg
The United States Justice Department's national security division is conducting an inquiry into whether Binance allowed the violation of U.S. sanctions related to Russia's invasion of Ukraine on its platform, according to a Bloomberg report. дальше »
2023-5-6 05:40
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FDIC pins Signature Bank’s failure on poor governance and illiquidity
The FDIC blamed Signature’s board of directors and management for pursuing “unrestrained growth” using uninsured deposits without implementing liquidity risk management strategies. дальше »
2023-4-30 06:22
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‘How did this happen’ — Powell says Fed stumped over the collapse of SVB
In a post-FOMC meeting on March 22, the chairman of the Federal Reserve said his “only interest is that we identify what went wrong here.” дальше »
2023-3-23 05:36
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Euler Finance hacker starts returning stolen Ether
Chances that the hacker will return the entire loot of $197 million remain slim, as no more outbound transactions — other than the 3,000 ETH — were recorded at the time of writing. дальше »
2023-3-20 12:04
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Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities
Local police in Singapore sent an email on Monday saying they have begun a probe connected to Do Kwon’s Terraform Labs.
дальше »2023-3-7 14:07
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Silvergate faces DOJ investigation over FTX and Alameda dealings: Report
The crypto bank hasn’t been accused of wrongdoing, but prosecutors want to see how deep the dealings between the crypto bank and FTX went. дальше »
2023-2-3 06:02
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Crypto industry leaders ‘scared of a strong SEC’ — Senator Warren
Senator Elizabeth Warren claims the Trump Administration “gave a green light” to a cryptocurrency market full of junk tokens, rug pulls and Ponzi schemes. дальше »
2023-1-26 08:28
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US DOJ reportedly investigating FTX CEO for siphoning funds out of the US
The anonymous informant revealed that DOJ officials met with FTX’s court-appointed overseers to discuss the scope of the information they need for further investigation. дальше »
2022-12-11 10:53
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SBF 'willing' to testify at House hearing on the FTX collapse
Despite missing a response deadline, Sam Bankman-Fried says he’s willing to testify at a U.S. House hearing into the collapse of FTX. дальше »
2022-12-10 16:51
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SBF ‘willing’ to testify at House hearing on the FTX collapse
Despite missing a response deadline, Sam Bankman-Fried says he’s willing to testify at a U.S. House hearing into the collapse of FTX. дальше »
2022-12-11 16:51
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Bitcoin mining project in Kenya helps power rural community
Gridless Compute, a hydro-powered Bitcoin mining initiative, tweeted that the project has successfully powered a rural community and lowered its existing energy rates. дальше »
2022-12-10 16:42
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FTX collapse was a ‘dumpster fire,’ says US lawmaker announcing investigative hearing
“There is no sugarcoating it: the FTX collapse has been a dumpster fire,” said House Financial Services Committee ranking member Patrick McHenry. дальше »
2022-11-17 19:00
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US reportedly considering Bankman-Fried extradition for questioning
Authorities in both countries are reportedly in conversation about whether to bring the former FTX CEO back to the United States. дальше »
2022-11-17 15:43
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Bollywood A-lister-backed GARI token plunge sparks rug pull rumors
GARI token was launched by Salman Khan, an A-list celebrity from Bollywood, with an aim to help Indian creators monetize their content over a short video application Chingari. дальше »
2022-7-5 14:22
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Ethereum liquidity provider XCarnival negotiates return of 50% stolen ETH
According to blockchain investigator Packshield, the hacker used a previously withdrawn pledged NFT from the Bored Ape Yacht Club collection as collateral to drain the assets. дальше »
2022-6-27 12:21
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Celsius Investigated by Regulators in Four Different States
Crypto lender Celsius is faced with an investigation from regulators from four different states for freezing customer accounts over solvency concerns. Multiple State Regulators Investigating Celsius Regulators have launched an... дальше »
2022-6-17 22:30
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South Korean authorities reportedly probe staff behind Terra
South Korean authorities are reportedly looking at the Terra crash to check for signs of intentional price manipulation and other issues. дальше »
2022-5-31 13:38
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U.S. Representative Under Ethics Investigation for Crypto Activities
The U.S. Congress has released a statement declaring that it would launch an investigation into Representative Madison Cawthorns (R-NC) crypto activities for allegedly promoting a coin in which he had... дальше »
2022-5-24 01:48
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Crypto giants co-launch Chainabuse platform to water down rising scams
Chainabuse allows crypto users, victims of financial crimes and crypto businesses to report, discuss and actively issue warnings to reduce the effectiveness of scams. дальше »
2022-5-19 19:00
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BlockFi confirms unauthorized access to client data hosted on Hubspot
As a third-party vendor for BlockFi, Hubspot stored user data such as names, email addresses and phone numbers, which has been historically used for conducting phishing attacks. дальше »
2022-3-21 10:08
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European ‘MiCA’ regulation on digital assets: Where do we stand?
With the MiCA regulation, the European Union is getting specific legislation for crypto assets that is harmonized across EU member states. дальше »
2022-3-21 08:14
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Reuters: Binance was withholding information from regulators, repeatedly shunned own compliance department
According to the investigation, the world's largest crypto exchange pursued growth while dodging regulatory scrutiny.
дальше »2022-1-23 21:39
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CFTC Investigates Binance Over Concerns That U.S. Traders Illegally Utilized Platform
The CFTC is investigating major cryptocurrency exchange Binance over concerns U.S. users bought and sold derivatives without approval. дальше »
2021-3-12 20:21
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Robinhood CEO to reportedly testify before US House committee over GameStop
Regulators want to know the details of the GameStop short squeeze.
дальше »2021-2-3 14:33
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Whistleblower Kidnapped in Ukraine After Accusing Crypto Firm of Exit Scam
The harrowing incident highlights the proliferation of risky investment schemes and dubious operators in the crypto industry, but also blockchain technology’s potential to help track missing funds. дальше »
2020-8-28 01:05
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Leaked Tax Filing: CEO of Under Fire Brazilian Firm Owns 25,000 Bitcoin
Exclusive: CEO of Brazilian crypto firm refusing to pay out customer funds declared owning 25K BTC
дальше »2019-10-1 16:10
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The FBI Might Need You to Help them Investigate the BitConnect Case
According to a notice published February 20, 2019, the Federal Bureau of Investigation (FBI) is seeking a response from investors who lost money due to the now-defunct cryptocurrency exchange platform BitConnect. дальше »
2019-2-23 18:00
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