Investigating - Свежие новости [ Фото в новостях ] | |
FBI Publishes Questionnaire Targeting Potential QuadrigaCX Victims
The Internal Revenue Service’s Criminal Investigation Division, the U. S. Attorney General’s office for the District of Columbia, the Department of Justice’s Computer Crime and Intellectual Property Section, and the FBI have all begun investigating the events of now-defunct Canadian crypto exchange QuadrigaCX. дальше »
2019-6-4 18:45 | |
|
China Investigates Illegal Bitcoin Mining Farms at Hydropwer Stations In Sichuan Province
Authorities in China are investigating allegedly illegal Bitcoin (BTC) mining farms that have apparently been built without the required permissions in Sichuan province. This is according to the local media agency Sina in a report on May 30. дальше »
2019-5-31 01:54 | |
|
|
Coin Metrics Research Reveals Contradictions Between Ripple’s Escrow System Report and Reality
A company focused on blockchain analysis called Coin Metrics has recently found some discrepancies in how Ripple reports its escrow system. According to the company, which also analyzes several other tokens, they were investigating Ripple and ended up discovering that there were some evident contradictions in their system. For instance, the report found that what […] дальше »
2019-5-17 21:52 | |
|
|
Australian ‘influencer’ Belle Gibson faked cancer and used profits to trade cryptocurrency
Authorities are investigating an Australian social media influencer‘s bank accounts after she defrauded her followers with fake cancer claims and used the money to trade cryptocurrency. Annabelle “Belle” Gibson has been systematically lying to her followers and using her company’s profits to trade cryptocurrencies, futures, and place sports bets, the Canberra Times reports. дальше »
2019-5-14 12:36 | |
|
|
Vexa Global Proves To Be A Crypto MLM Ponzi Scheme According to Recently Released Report
Vexa Global, a crypto ATM company and exchange has been considered a Ponzi scheme by one of the most recognized sites investigating MLM schemes. According to Behind MLM, this company doesn’t provide any information about itself and how they run the business. дальше »
2019-5-11 20:49 | |
|
|
Digibyte (DGB) could be a big winner if investigations into Tether reveal market threatening manipulation
A few weeks ago, it emerged that the U. S was investigating Bitfinex, for supposedly using Tether to cover up an $850 million hole. This brought back the never-ending issue of Tether and its fiat backing. дальше »
2019-5-6 12:05 | |
|
|
OneCoin ‘Compromised’ Samoa’s Financial System: Churches Investigated For Money Laundering
Embattled pseudo-crypto ponzi scam, OneCoin, has a lot to answer for, now allegedly including the ‘compromise’ of Samoa’s financial system. This is according to the country’s Central Bank, which is investigating two Samoan churches for money laundering over OneCoin. дальше »
2019-5-2 16:00 | |
|
|
“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
|
|
Tether and Bitcoin prices diverge on exchanges following fraud investigation
Tether, the leading stablecoin, recently unpegged from the US Dollar after news that the New York State Attorney General is investigating iFinex Inc. , which operates Bitfinex and owns Tether Ltd. дальше »
2019-4-29 22:06 | |
|
|
Bitfinex, Tether Accused of Wrongdoing by NY Attorney General
Bitfinex and Tether are facing serious allegations. The Office of the New York Attorney General is investigating iFinex, the operator of Bitfinex and Tether Ltd. , and the office alleges that executives have covered up missing funds. дальше »
2019-4-28 20:47 | |
|
|
FBI Investigating Weather Channel Ransomware Attack
The Weather Channel was hit with a ransomware attack, taking it off the air for over an hour on Thursday morning. Authorities are currently investigating what The Weather Channel calls a "malicious software attack." дальше »
2019-4-20 22:52 | |
|
|
Despite damaging reports, Samsung is hell-bent on releasing its Galaxy Fold this month
Last night, major drama unfolded as several gadget reviewers who got their hands on the Samsung Galaxy Fold reported that their screens broke or began malfunctioning, because of hardware and software issues. дальше »
2019-4-18 12:02 | |
|
|
Samsung’s Galaxy Fold is glitching out and breaking days after reviewers got them (Update: Samsung is investigating)
Samsung has another PR disaster on its hands. According to multiple sources, Samsung’s new Galaxy Fold — its dual-screen, folding smartphone — is failing just days after reviewers got their hands on it. дальше »
2019-4-18 01:52 | |
|
|
World’s Largest Bitcoin Exchange Wants to Help Rebuild Notre Dame
By CCN: Binance, the world’s largest bitcoin exchange, is stepping up efforts in the crypto community to help rebuild Notre Dame Cathedral in Paris, France. The iconic 900-year-old Catholic church literally went up in flames after being destroyed by a massive fire. дальше »
2019-4-18 00:59 | |
|
|
Binance Research: bitcoin and cryptomarket have bottomed
According to research conducted by Binance, data suggests bitcoin and altcoins have hit their bottom, potentially signaling the beginning of the next bull cycle. The Binance report ‘Investigating Cryptoasset Cycles” examined crypto market price trends going as far back as 2014 to arrive at its conclusions. дальше »
2019-4-16 08:31 | |
|
|
Binance Research Shows Bitcoin (BTC) and The Greater Crypto Market Has Bottomed Out
When the CEO of Binance isn't debating who is Satoshi Nakamoto or talking about delisting controversial coins, the leading crypto trading platform does a lot of good in the space and this time The market research arm of crypto exchange giants Binance recently released a report titled: “Investigating Cryptoasset Cycles: A look at changes in […] дальше »
2019-4-14 18:35 | |
|
|
Jussie Smollett: Arrogance Made ‘Empire’ Star Chicago’s Public Enemy No. 1
Actors are often done in by their egos, and in the case of Jussie Smollett, a few moments of arrogance could cost him a lot more than the $130,000 Chicago was demanding last week. The city, led by former Barack Obama advisor and now-Mayor Rahm Emanuel, sued the “Empire” actor following his refusal to pay back the $130,000 lawmakers initially requested following overtime hours spent investigating his case. дальше »
2019-4-13 01:00 | |
|
|
Coinbase Pro Down After The Company Cancelled Live and Pending Orders In BTC/USD
Coinbase Pro, one of the most popular and largest exchanges in the market, has been down for a few hours on April 11. According to Abacus Journal, the crypto exchange was investigating issues with trading on the BTC-USD order book. дальше »
2019-4-12 02:53 | |
|
|
Coinbase Pro wiped its Bitcoin to USD market clean, suspended trade for hours
Coinbase Pro has wiped one of its Bitcoin markets clean after an undisclosed issue caused trade to be suspended for hours today. At approximately 6am PDT, Coinbase Pro reported it was investigating issues with its Bitcoin to US dollar market. дальше »
2019-4-11 20:02 | |
|
|
Jerry Nadler Grandstands as Liberals Move the Mueller Report Goalposts
It’s like talking to a brick wall. House Democrats are so determined to get their hands on the full Mueller report that they are ignoring anyone who says that classified information in it can’t be released. дальше »
2019-4-4 19:01 | |
|
|
Hacked Bitcoin Exchange Bithumb Tells Traders to Halt Deposits
Bithumb, the exchange recently hacked last week to the tune of around $20 million, sent out an e-mail this morning asking customers to cease making deposits until further notice. The exchange reiterates its claim that no customer funds are lost. дальше »
2019-4-4 18:33 | |
|
|
Quadriga CX Victims May Get Refunds Sooner than Later
Creditors of the now defunct Canadian cryptocurrency exchange, QuadrigaCX may get compensated sooner than later, as Ernst & Young (EY), the court-appointed monitor investigating the case, has advised the firm to commence bankruptcy proceedings as soon as possible, to cut costs and expedite the creditors’ refunds process, reports Bloomberg on April 2, 2019. дальше »
2019-4-4 09:00 | |
|
|
Santiment March Update
Hi San Clan! Here’s just a few things we’ve added to the Santiment platform over the last month. New on SANgraphs: Withdrawal Address Metrics Catch incoming dumps or long-term shifts in speculative activity We’re expanding our on-chain coverage of crypto exchanges with 4 new metrics dedicated to withdrawal addresses and their network activity. дальше »
2019-4-2 15:17 | |
|
|
Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software
This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi. дальше »
2019-4-2 21:54 | |
|
|
Whitehat Hackers Cash In On Security Bounties on Crypto Platforms Stellar, Monero and Augur
Cryptocurrency platforms have taken to offering bounties to hackers recently, as they challenge white-hat hackers to test out their security, investigating for bugs and vulnerabilities in their system. дальше »
2019-3-29 00:09 | |
|
|
Ukranian Hacker Caught Infecting His Own Websites with Crypto Malware
According to the Ukranian cyber police, an unnamed man infected a bunch of his websites with Wannacry-like malware. Police Search Reveals Intentional Infection An unreliable Google translation makes it sound as if the man’s home had been invaded and police were investigating when they discovered his activities. дальше »
2019-3-28 22:14 | |
|
|
A Quadriga horror story: How a user lost a fortune in an instant
The Quadriga meltdown sent shockwaves through the cryptocurrency space. The story of QuadrigaCX and its founder Gerald Cotten has all the elements of a crime thriller. Over a hundred million dollars goes missing and the founder dies a sudden and mysterious death in India. дальше »
2019-3-26 11:58 | |
|
|
Binance Research: USD Correlations Increasing, Bitcoin Correlations Decreasing
Binance, one of the world’s most popular and largest cryptocurrency exchanges, has released a report investigating price correlations between major cryptocurrencies. The report comes specifically from Binance Research, the exchange’s market analysis team. дальше »
2019-3-22 07:00 | |
|
|
Request for Documents in Latest Trump Probe Comes Up Short
A request for documents as part of an ongoing probe into the Trump administration has come up relatively empty-handed. No One Feels Like Talking The probe is headed by House Judiciary Committee Chairman Jerrold Nadler, who sent document requests to 81 separate agencies as a means of investigating “alleged obstruction of justice, public corruption and other abuses of power by President Trump. дальше »
2019-3-22 04:55 | |
|
|
Utrecht Shooting: Dutch Tram Gunman Leaves Multiple Injured, Still at Large
After the horrific mosque shootings in Christchurch, New Zealand, last week, a breaking story is unfolding in Utrecht, Holland, where a gunman is reported to have opened fire on a tram. A shooting occurred on the #24oktoberplein in #Utrecht. дальше »
2019-3-18 15:57 | |
|
|
CFTC Chairman: Crypto and Blockchain Influencing Global Markets
Amongst the many factors that are transforming the global financial market, cryptocurrency and blockchain were singled out by the outgoing CFTC Chairman in a March 14, 2019 speech. Namedropping The crypto industry and the Commodity Futures Trading Commission (CFTC) are constantly crossing paths, whether they are receiving feedback from the industry or investigating possibleRead MoreRead More. дальше »
2019-3-16 02:00 | |
|
|
Donald Trump Might Have Received $100,000 Campaign Donation from 1MDB Fugitive: DOJ
The U. S. Department of Justice (DOJ), which is currently headed by Donald Trump appointee William Barr, is investigating whether a $100,000 donation made to the president’s political fundraising committee came from one of the central figures in Malaysia’s 1MDB corruption scandal, Jho Low. дальше »
2019-3-14 17:01 | |
|
|
Hollywood Celebrities Show the Way to Bribe Your Kid into College
Hollywood actresses Felicity Huffman and Lori Loughlin were among the 50 people caught in a federal sweep investigating an alleged elaborate college cheating scam. It’s the most large scale college admissions scam ever prosecuted by the Department of Justice. дальше »
2019-3-13 16:19 | |
|
|
As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
|
|
Владельцам Ledger Nano S не следует пока использовать клиент Monero версии 0.14
Производитель популярных аппаратных кошельков для хранения криптовалют Ledger этим утром сообщил о проявлении предполагаемого бага при использовании клиента Monero версии 0. 14 с собственным клиентом компании версии 1. дальше »
2019-3-4 12:42 | |
|
|
Crypto Valley Association Is Investigating Questionable Conduct Allegations Against Blue Trading
The Crypto Valley Association, an association of industries that oversees the Swiss crypto market, is now investigating accusations that were made against one of its members after a platform was closed down in February. дальше »
2019-3-2 04:19 | |
|
|
Not a Cryptocurrency: Ukraine Completes National Digital Currency Pilot
The National Bank of Ukraine, the country’s central bank, has been working on a pilot project to test the usefulness of a digital version of its currency, the Hryvnia. The bank announced today that it had completed the pilot and would be investigating further uses of the token. дальше »
2019-2-26 10:45 | |
|
|
Modulus CEO: FBI Investigation of Bitconnect Coin Scheme Signifies Shift in Industry
According to a press release from the FBI’s Cleveland Field Office, agents are investigating Bitconnect Coin (BCC), a cryptocurrency first released in 2016 through an ICO. Promoters guaranteed investors up to a 10 percent total return per month on... Source дальше »
2019-2-26 22:02 | |
|
|
Kenyan Crypto Adoption and Trading Grows Despite Warnings from Regulators
Over the last two years, the Kenyan government and central bank have been discussing how to regulate bitcoin and other digital currencies. In March 2018, the Central Bank of Kenya warned the general public about cryptocurrency investments. дальше »
2019-2-24 03:50 | |
|
|
The FBI Reaches out to BitConnect Victims as Investigation Trucks Along
The cryptocurrency world has seen many potential scams, fraudulent ventures, and projects which were abandoned fairly quickly. BitConnect has been one of the darkest stains in the industry as a whole. дальше »
2019-2-21 12:18 | |
|
|
Will This Vulnerability Finally Compel Bitmain to Open Source Its Firmware?
As if Bitmain’s year hasn’t been rough enough, having posted big losses and laying off entire departments, its flagship product now has a firmware vulnerability. A few weeks ago, Bitcoin Core contributor James Hilliard discovered an exploit in Bitmain’s S15 firmware. дальше »
2019-2-21 23:44 | |
|
|
Breaking: Major Crypto Brokerage Coinmama Hacked, 450,000 Users Affected in Massive Worldwide Breach
Coinmama, one of the largest crypto brokerages in the global market with 1. 3 million active users, suffered a security breach on February 15. The official statement of the exchange disclosed that 450,000 email addresses and passwords were leaked in a massive global hacking attack involving 24 websites and some 747 million records. дальше »
2019-2-16 13:21 | |
|
|
Canada’s Regulators Might Help Crypto Exchange QuadrigaCX’s Victims After All
Provincial securities regulators in British Columbia, Canada, won’t be investigating the QuadrigaCX scandal. However, new developments could see Canada’s largest securities body, the Ontario Securities Commission (OSC), begin an investigation. дальше »
2019-2-10 10:43 | |
|
|
Hacked Cryptopia Exchange Might Reopen in February According to New Zealand Police Reports
Police officers investigating the hack of Cryptopia have surprised investors recently as they affirmed that the company might start to work again within the new few weeks. Such a quick recovery was very unexpected as the crypto exchange was hacked on January 14 and it lost over $20 million USD worth in cryptos. Soon after […] дальше »
2019-2-5 11:11 | |
|
|