Investigation - Свежие новости [ Фото в новостях ] | |
German regulator orders Worldcoin to enhance privacy measures after biometric data probe
The Bavarian State Office for Data Protection Supervision (BayLDA) has ordered Worldcoin to implement stricter privacy measures after concluding its investigation into the company’s biometric data practices. дальше »
2024-12-20 03:00 | |
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Delhi High Court orders new probe into WazirX amid Binance delisting
Indian crypto exchange WazirX faces mounting challenges after the Delhi High Court ordered a fresh investigation into the platform on Dec. 18 — the same day Binance announced it would delist the exchange’s native token WRX. дальше »
2024-12-19 22:00 | |
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South Korean watchdog probes Coinone after MOVE price soared x46k times: report
South Korea’s financial watchdog is investigating the Coinone crypto exchange over Movement’s token sharp price swings, raising concerns over potential unfair trading. A major investigation is underway into Korean crypto exchange Coinone after the price of the Movement (MOVE) token… дальше »
2024-12-12 12:42 | |
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Telegram CEO Pavel Durov appears in Paris court for first time amid criminal investigation
Pavel Durov arrived at the Paris court to be questioned about allegations of involvement in criminal activities facilitated through the app. The post Telegram CEO Pavel Durov appears in Paris court for first time amid criminal investigation appeared first on Crypto Briefing. дальше »
2024-12-8 18:09 | |
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MSTR vs. BTC
After the election, bitcoin's price soared to nearly $100,000, causing MicroStrategy's stock to also rise to over $500 before recently experiencing a significant drop due to short selling concerns, prompting an investigation into potential market opportunities between owning MSTR and BTC, says Glenn Rosenberg. дальше »
2024-12-4 20:07 | |
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From Fortnite Prodigy To Crypto Scammer: The Fall Of Serpent
An investigation by Zachxbt has uncovered the disturbing evolution of Serpent (SerpentAU), a former pro Fortnite player turned crypto scammer. Once celebrated as a gaming talent in Australia, Serpent’s descent into fraud highlights a troubling shift from esports fame to orchestrating meme coin scams and gambling away stolen funds. Serpent’s […] дальше »
2024-11-29 19:52 | |
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Gemini’s Cameron Winklevoss Demands Probe Into Dropped FTX Campaign Finance Charges
Gemini co-founder Cameron Winklevoss has called for a renewed investigation into the campaign finance charges dropped against Sam Bankman-Fried (SBF), the founder of FTX. The post Gemini’s Cameron Winklevoss Demands Probe Into Dropped FTX Campaign Finance Charges appeared first on BeInCrypto. дальше »
2024-11-25 14:00 | |
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Polymarket blocks French users amid regulatory probe
Polymarket, a leading blockchain-based prediction market, has restricted access to French users amid a government investigation into its compliance with national gambling laws, according to local media reports. дальше »
2024-11-24 02:00 | |
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Polymarket Bans French Traders Amid Gambling Probe
Polymarket halts access for French traders after an ANJ investigation into gambling law compliance, raising concerns about wash trading and high-stakes betting. The post Polymarket Bans French Traders Amid Gambling Probe appeared first on BeInCrypto. дальше »
2024-11-22 21:31 | |
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North Korea Linked To 2019 Ethereum Theft Worth $55.7M, Say South Korean Authorities
South Korean authorities have officially identified North Korean hackers as the perpetrators of a major Ethereum heist in 2019, marking a significant breakthrough in the investigation. The stolen cryptocurrency, valued at 58 billion won (approximately $55. дальше »
2024-11-22 06:30 | |
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FBI investigates crypto romance scammers that swindled $5m
The Federal Bureau of Investigation is investigating crypto scammers who posed as romantic interests to defraud victims of nearly $5 million through dubious investment schemes. Federal prosecutors in North Carolina are looking to seize over $4.99 million recovered from unhosted… дальше »
2024-11-19 12:59 | |
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Irish authorities seize $3.4m in crypto linked to Chinese ‘pig butchering’ scams
Irish authorities have seized over $3.42 million worth of cryptocurrency, believed to be the proceeds of “pig butchering” scams committed by a Chinese syndicate. According to a report from the Irish Independent citing an unnamed source, an investigation led by… дальше »
2024-11-15 14:39 | |
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FBI seizes Polymarket CEO’s phone following Trump election prediction
FBI seizes Polymarket CEO's phone amid investigation, following the platform's correct prediction of Trump's election victory. The post FBI seizes Polymarket CEO’s phone following Trump election prediction appeared first on Crypto Briefing. дальше »
2024-11-14 23:48 | |
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Here’s how this Korean group lured investors in $230m crypto fraud
South Korean police uncovered a phony organization that lured investors into fraudulent crypto investments. The Gyeonggi Southern Provincial Police Agency’s Anti-Corruption and Economic Crime Investigation Unit arrested 215 individuals for operating, joining and participating in a fraudulent quasi-investment consulting firm,… дальше »
2024-11-13 09:46 | |
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CLS Global CEO Filipp Veselov Addresses SEC Investigation, Commits to Compliance
In response to a recent US Securities and Exchange Commission (SEC) investigation, CLS Global has come forward to address the scrutiny surrounding its operations. CEO Filipp Veselov has responded directly, underscoring CLS Global’s commitment to regulatory compliance and outlining the proactive steps the company is taking to resolve any concerns with US authorities. дальше »
2024-11-11 13:27 | |
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FBI recovers more than $8m for victims of Kansas bank crypto scheme
Federal law enforcements were able to recover $8.3 million investors lost in a crypto embezzlement case involving the CEO of a Kansas bank. According to an Associated Press report, the Federal Bureau of Investigation managed to recover the lost funds… дальше »
2024-11-5 10:54 | |
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Indian police probe $2.7m crypto scam promising fixed returns
Law enforcement in India launched an investigation into a crypto investment scam that duped locals out of millions after promising fixed monthly returns of 10%. A Nov. 4 report from the Deccan Chronicle cited police officials who are investigating a… дальше »
2024-11-5 13:16 | |
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Australian police seize $142k in crypto with new confiscation powers
Victoria Police confiscated over $140,000 in crypto assets this year after a recent legislative change granted them new seizure powers. Victoria Police recently seized $142,679.10 in cryptocurrency as part of a drug trafficking investigation, according to their annual report. This… дальше »
2024-11-1 16:36 | |
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AlixPartners teams up with Chainalysis to expand crypto tracing expertise
AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen… дальше »
2024-11-1 16:12 | |
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Bitcoin Breaks $71,000 Barrier Amid Election Speculation Frenzy
Bitcoin broke past $71,000 Tuesday morning to lead other major altcoins into a bullish trend a week before the US elections. According to CoinGecko’s tracking, Bitcoin touched $71,075 after dipping last week due to rumors circulating over a possible investigation on Tether and the ongoing Middle Eastern conflict. дальше »
2024-10-30 18:00 | |
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Tether Denies Reports Of U.S. Investigation Amid Minor USDT Depeg
The Wall Street Journal recently reported that U. S. authorities are investigating Tether, the issuer of the stablecoin USDT. However, Tether’s CEO swiftly denied these claims on the platform X (formerly Twitter). дальше »
2024-10-29 13:13 | |
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Tether CEO Rejects WSJ’s Allegations of Federal Money Laundering Investigation
Tether’s CEO rebuts allegations of a U.S. investigation into money laundering, sparked by a Wall Street Journal report. The post Tether CEO Rejects WSJ’s Allegations of Federal Money Laundering Investigation appeared first on BeInCrypto. дальше »
2024-10-27 09:00 | |
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Bitcoin Price Recoils After Bombshell Report DOJ Is Investigating Tether Over Possible Money Laundering Violations
According to a Friday report, the United States Justice Department has launched a criminal investigation into stablecoin issuer Tether. The probe is reportedly meant to determine whether the company violated anti-money laundering rules and sanctions. дальше »
2024-10-26 00:02 | |
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Tether slams WSJ report alleging US probe as ‘irresponsible reporting’
Tether CEO Paolo Ardoino denied reports about the firm being under investigation in the US. Ardoino’s clarification comes after a Wall Street Journal report claimed that federal prosecutors in Manhattan are allegedly investigating the stablecoin issuer. дальше »
2024-10-26 22:14 | |
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Tether In The Hot Seat: US Federal Inquiry Into Potential Sanctions And AML Violations
Cryptocurrency company Tether is currently under federal investigation for possible sanctions and anti-money laundering (AML) violations, according to the Wall Street Journal. The criminal inquiry, led by prosecutors from the Manhattan US Attorney’s Office, is examining whether Tether’s stablecoin USDT has been utilized by third parties to fund illicit activities, including drug trafficking, terrorism, and […] дальше »
2024-10-26 22:03 | |
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Tether CEO denies reports as US probes and weighs sanctions
Tether CEO Paolo Ardoino denied reports of lawmakers investigating the major cryptocurrency company over potential violations of anti-money-laundering and sanctions laws. The reported investigation, led by Manhattan prosecutors, focuses on whether Tether’s cryptocurrency (USDT) has been used to fund illegal… дальше »
2024-10-26 21:38 | |
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US prosecutors recommend leniency for former FTX executive Nishad Singh following ‘substantial assistance’
US prosecutors have requested that the court favorably consider former FTX executive Nishad Singh’s “substantial assistance” during their investigation into the failed crypto exchange, according to an Oct. дальше »
2024-10-24 21:45 | |
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Government Lawyers Defend Nishad Singh Saying He Provided ‘Substantial Assistance’ in FTX Investigation
Prosecutors in the case against former FTX executive Nishad Singh have asked the sentencing judge to take into account the “substantial assistance” and “exemplary cooperation” Singh provided to the government in its investigations into FTX when considering his sentence. дальше »
2024-10-24 12:28 | |
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Yuta Kobayashi’s arrest highlights Japan’s first crypto laundering case using Monero
Yuta Kobayashi, 26, has been arrested in Japan for allegedly laundering funds through the cryptocurrency Monero, following a 100 million yen ($665,800) credit card fraud scheme. According to a report by Nikkei on Monday, the arrest followed an extensive investigation by Japan’s Cyber Special Investigation Division and multiple local police forces. The case marks a […] дальше »
2024-10-22 22:54 | |
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Japanese authorities dismantle Monero-linked scam in landmark investigation
Japan’s National Police Agency announced that an investigation into Monero (XMR) transactions led to the arrest of 18 individuals involved in a scam, including the suspected ringleader, Yuta Kobayashi. дальше »
2024-10-22 18:30 | |
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YouTuber MrBeast earned over $10m promoting low-cap tokens, on-chain crypto investigator says
MrBeast, a YouTube entertainer with over 320 million followers, has come under scrutiny following an on-chain investigation that suggests he may have earned millions from low-cap crypto. According to the anonymous crypto sleuth known as SomaXBT, MrBeast — whose real… дальше »
2024-10-13 19:30 | |
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Russia’s central bank to probe crypto-linked cross-border transfers, banking channels
The Bank of Russia is planning to investigate cross-border crypto transfers by residents, focusing on banking channels to assess the volume of crypto-related operations. Russia‘s central bank will conduct an investigation into cross-border crypto transactions by residents in Q4 and… дальше »
2024-10-1 11:20 | |
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FBI accuses crypto exec of paying LA cops to extort victim’s digital assets
The founder of a cryptocurrency trading platform has been accused of paying Los Angeles police officers to help him extort a victim for their digital assets. A complaint filed by the Federal Bureau of Investigation accuses Adam Iza of bribing… дальше »
2024-9-28 12:51 | |
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Brazil police bust $9.7b crypto laundering scheme
Brazilian authorities have uncovered a $9.7 billion crypto laundering scheme, arresting suspects in multiple cities as part of a major financial crime investigation. Brazilian authorities have clamped down on a multi-billion-dollar money laundering scheme involving cryptocurrencies across multiple cities, including… дальше »
2024-9-20 13:22 | |
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