Investigated - Свежие новости [ Фото в новостях ] | |
Tether’s Ardoino says ‘uninformed CEO’ spreads FUD about USDT
Tether CEO Paolo Ardoino says an uninformed executive behind a company being investigated by the SEC is being reported “spreading fear about USDT.” Tether boss Paolo Ardoino said in a recent post on X that an “uninformed CEO” is allegedly… дальше »
2024-5-14 12:20 | |
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Ethereum’s Governance in Question: Foundation Reportedly Faces Undisclosed State Scrutiny
The Ethereum Foundation, crucial to Ethereum's ecosystem, is reportedly being investigated by a state authority, causing immediate market reactions and raising regulatory speculation. The post Ethereum’s Governance in Question: Foundation Reportedly Faces Undisclosed State Scrutiny appeared first on BeInCrypto. дальше »
2024-3-20 18:37 | |
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Nearly 60% of coins listed on CoinMarketCap died in 2023, data shows
A new research report conducted by AlphaQuest and Storible shows that among 12,343 crypto projects investigated, over 8,850 have become defunct in the past year. The latest crypto winter wiped out more than half of cryptocurrencies listed on CoinMarketCap, what… дальше »
2024-2-17 13:00 | |
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SBF trial day 6: FTX paid $100m in Chinese bribes to unfreeze $1b of investigated funds
Caroline Ellison, on day six of United States v Bankman-Fried, testified that FTX’s founder continued to lie to the public while liquidity and assets dried up behind the scenes. дальше »
2023-10-12 00:52 | |
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Binance CEO and executives face possible indictment in Brazil
The CEO of Binance and three local executives are facing the risk of indictment in Brazil for alleged financial crimes. A congressional committee that investigated crypto-related pyramid schemes in the country has recommended that law enforcement authorities indict Changpeng Zhao,… дальше »
2023-10-11 12:20 | |
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Israeli Cyber Crime Unit Breaks Up Massive Crypto Investment Scam
The Israel Police Cyber Crime Unit has stopped a crypto scam that used harmful software to trick investors, including European ones, into losing millions. Suspected involvement of notorious crime families is being investigated. дальше »
2023-9-6 02:18 | |
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Crypto Heayweight Accused Of $290 Million Scam Among Other Charges
Crypto Israeli investor and prominent businessman Moshe Hogeg is set to face charges for his alleged involvement in a $290 million scam, according to a report by Bloomberg on Wednesday. Over the last two years, Hogeg has been investigated by the Israeli Police for allegedly duping thousands of investors through several proposed crypto businesses. Related […] дальше »
2023-8-24 01:00 | |
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Ripple legal chief urges investigation into ex-SEC official over Ethereum speech controversy
Ripple (XRP) chief legal officer Stuart Alderoty suggested that former SEC Director William Hinman should be investigated for his infamous 2018 speech that gave Ethereum (ETH) a free pass over other digital assets in the industry, according to an Aug. дальше »
2023-8-8 13:10 | |
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Report: New York’s Attorney General investigating DCG’s subsidiary
Digital Currency Group's subsidiary, Genesis Global Capital, is reportedly being investigated by the New York State Attorney General's Office дальше »
2023-8-5 10:58 | |
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UK FCA shuts down 26 crypto ATMs following coordinated investigation
The FCA and other law enforcement agencies investigated 36 crypto ATM locations using powers under money laundering regulations.
дальше »2023-7-11 10:45 | |
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Binance Brazil is being investigated for suspected pyramid schemes
Binance has been under fire from regulators in the United States, Australia, the Netherlands, and now Brazil. Binance. US and its legal team have, however, alleged that the SEC issued misleading statements in the lawsuit. дальше »
2023-6-23 18:50 | |
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Man gathering crypto for monkey torture is among 20 investigated in international action
A BBC investigation into the brutal abuse of monkeys has led to the investigation of at least 20 individuals, with the suspect list spanning from the UK to the US and Indonesia. The suspects, including a Wisconsin man known as… дальше »
2023-6-20 16:40 | |
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Crypto Sleuth ZachXBT Slapped With Defamation Lawsuit: Details
Crypto sleuth ZachXBT, known for his tireless pursuit of uncovering alleged financial misconduct in the cryptocurrency industry, finds himself at the center of a legal storm. In a surprising turn of events, an entrepreneur he had previously investigated, Jeffrey Huang, has filed a defamation lawsuit against him. дальше »
2023-6-17 11:23 | |
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Concerns Over Potential De-banking Of Digital Asset Firms Are On The Rise
Could digital asset firms be facing a de-banking crisis? Potential coordinated efforts to de-bank the digital asset ecosystem are being investigated by CryptoUK, the Blockchain Association (BA), and now three Republican members of the U. дальше »
2023-5-3 23:04 | |
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FBI Raids the Home of FTX Executive Ryan Salame
Former FTX Digital Markets co-CEO Ryan Salame is being investigated for the role he played in Sam Bankman-Frieds empire. He is currently under scrutiny for the $24 million in political... дальше »
2023-4-29 20:33 | |
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South African scammers behind Africrypt being investigated in Switzerland
Africrypt founders who defrauded South African retail investors 70,000 BTC in 2021 are being investigated by Swiss authorities for money laundering дальше »
2023-4-23 13:50 | |
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NuCoin’s Phoenix-like Rise: The Story of NuGenesis Network’s Resilience Amidst Market Manipulation Litigation
In recent months, the blockchain and cryptocurrency industry has been rocked by allegations of market manipulation by Sam Bankman-Fried and his companies, Alameda Research and FTX Japan. The allegations, which include potential market manipulation of two cryptocurrencies, TerraUsd and Luna, as reported by the New York Times, have led to Mr. Bankman-Fried being investigated by […] дальше »
2023-4-20 10:51 | |
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Analysts investigated BTC exchange rate as of April 10
Analysts never stop studying the rate chart of the world’s leading cryptocurrency bitcoin (BTC). So April 10, 2023 was no exception. Several market experts investigated the situation at once and expressed their opinion on the future price movement. дальше »
2023-4-10 13:46 | |
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Did North Korea’s Lazarus Group launch supply chain attack on crypto firms?
Cybersecurity firm Kaspersky recently investigated a 3CX supply chain attack that targeted crypto firms. The investigation revealed that North Korea's Lazarus Group may have been behind the attThe post Did North Korea’s Lazarus Group launch supply chain attack on crypto firms? appeared first on AMBCrypto. дальше »
2023-4-5 17:30 | |
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Paxos reportedly investigated by New York officials
While Paxos claims that OCC has not barred them from obtaining a national bank charter, rumor is that the New York regulator forced it to withdraw the application. Paxos, a provider of stablecoins and brokerage services, asserted that New York’s… дальше »
2023-2-10 14:41 | |
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FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth
The FBI recently revealed that it had seized $250k worth of assets belonging to a crypto scammer. Popular on-chain sleuth ZachXBT uncovered the scammer's identity. The Federal Bureau of InveThe post FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth appeared first on AMBCrypto. дальше »
2023-2-4 17:30 | |
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Lithuanian crackdown on payment providers affects Binance and Crypto.com
Lithuanian financial watchdog recently released a detailed list of payment service providers to be investigated in 2023, causing uncertainties for some crypto networks. Binance Visa card issuer under investigation Lithuanian watchdogs, including the apex bank, are severely cracking down on… дальше »
2023-1-31 14:00 | |
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Bulgarian Authorities Raid Nexo Offices Amid Money Laundering Investigations
Reports have emerged that the offices of crypto lender Nexo have been raided by Bulgarian authorities. The Switzerland-based company has been the subject of liquidity rumors for a few months now, but according to the reports, the cryptocurrency company is being investigated for something much more sinister. дальше »
2023-1-12 15:18 | |
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Barry Silbert’s DCG is reportedly being investigated by US SEC and New York authorities
Following the decision of the Digital Currency Group (DCG) to shut down its wealth management unit, United States authorities are now reportedly investigating the company's internal financial transfers. дальше »
2023-1-8 20:10 | |
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Silbert’s DCG is being investigated by DOJ, SEC over internal transactions
The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfers and loans, as reported by Bloomberg News. дальше »
2023-1-7 15:15 | |
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Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report
Officials with the U.S. Department of Justice's Eastern District of New York and the Securities and Exchange Commission are examining transfers between Digital Currency Group and Genesis, one of its subsidiaries, a report late Friday said. дальше »
2023-1-7 08:12 | |
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Complaint Filed Against BitConnect Founder in India Following Indictment in the US
Satish Kumbhani, the founder of cryptocurrency investment platform BitConnect, is now being investigated in India for the multi-million dollar scam. The post Complaint Filed Against BitConnect Founder in India Following Indictment in the US appeared first on BeInCrypto. дальше »
2022-8-18 08:15 | |
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FTC Investigates BitMart Over Handling of 2021 Hack
The operators of cryptocurrency exchange BitMart are being investigated by the Federal Trade Commission (FTC) over a hack that occurred last Dec. The post FTC Investigates BitMart Over Handling of 2021 Hack appeared first on BeInCrypto. дальше »
2022-8-11 13:00 | |
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