Investigation - Свежие новости [ Фото в новостях ] | |
U.S. senators to oversee DOJ investigation of Binance over Iran-linked sanctions evasion
Three Democratic senators have said they will oversee the Justice Department’s investigation into crypto exchange Binance over possible violations of U. S. sanctions tied to Iran-linked transactions. дальше »
2026-3-13 09:57 | |
|
India arrests key suspect in GainBitcoin crypto Ponzi scheme
India’s premier investigative agency, the Central Bureau of Investigation, has arrested Ayush Varshney, co-founder and chief technology officer of Darwin Labs Private Limited, in connection with the alleged GainBitcoin crypto fraud. дальше »
2026-3-13 09:07 | |
|
|
AI Agents Can Trade Markets While You Sleep — But Who Is Responsible When They Go Rogue?
Autonomous AI agents can trade, message, and act online while users sleep. But who is responsible when things go wrong? Experts weigh in after an Edge & Node investigation found AI agents stuck in a loop burned $47,000 in API costs. дальше »
2026-3-11 16:20 | |
|
|
Binance back under scrutiny as DOJ probes Iran sanctions evasion claims: Report
The U. S. Department of Justice has launched an investigation into whether Iranian networks used the crypto exchange Binance to evade American sanctions, according to a report by The Wall Street Journal. дальше »
2026-3-11 14:48 | |
|
|
DOJ opens probe into Iran’s alleged use of Binance to evade sanctions: WSJ
The investigation could impact global crypto regulations and highlight vulnerabilities in financial systems used for sanction evasion. The post DOJ opens probe into Iran’s alleged use of Binance to evade sanctions: WSJ appeared first on Crypto Briefing. дальше »
2026-3-11 14:14 | |
|
|
Curve Finance Investigates sDOLA LlamaLend Attack As Oracle Design And Collateral Mechanics Come Under Scrutiny
Curve Finance is conducting a detailed investigation into a recent exploit affecting the sDOLA markets on its LlamaLend platform, an incident that has sparked fresh debate around oracle design, vault collateral mechanics, and the complexities of DeFi lending systems. дальше »
2026-3-3 20:17 | |
|
|
U.S. Senators Urge Federal Probe Into Binance Over Alleged Sanctions And Compliance Failures
A new wave of regulatory scrutiny is building around Binance as a bipartisan group of U. S. lawmakers pushes for a federal investigation into the exchange’s compliance practices. Eleven senators have formally asked the U. дальше »
2026-3-3 14:05 | |
|
|
Polymarket Axiom Investigation: How Insider-Linked Wallets Captured Over $1.2M In Profits
A fresh wave of scrutiny has hit prediction markets after an investigation into the ZachXBT insider probe event revealed striking profit patterns on Polymarket. Data shows that more than 3,630 unique wallet addresses participated in betting on the “Axiom” market, with a surprisingly high 56. дальше »
2026-3-3 20:43 | |
|
|
Polymarket bettors appear to have insider-traded on a market designed to catch insider traders
At least 12 wallets collectively made over $1 million betting on the outcome of ZachXBT's investigation before the findings went public, with one trader turning a $0.14 average entry on shares into $411,000 in profit. дальше »
2026-2-28 08:43 | |
|
|
Jane Street Faces New Lawsuit: Trump Media Calls For Federal Investigation
Jane Street, one of the world’s largest market-making firms, has come under growing scrutiny as a series of allegations have surfaced linking the company to major disruptions in the crypto market. The firm is already facing a federal lawsuit tied to the collapse of Terraform Labs, and now new claims circulating on social media suggest that Trump Media has accused Jane Street and other trading firms of “naked short selling” in a letter to Congress. дальше »
2026-2-27 22:41 | |
|
|
Polymarket user gains $400K betting on ZachXBT investigation
As US policymakers scrutinize prediction market platforms, Polymarket users placed bets on which company crypto sleuth ZachXBT would expose for insider trading. дальше »
2026-2-27 22:07 | |
|
|
Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange
A prediction market bet placed ahead of a high-profile crypto investigation has drawn scrutiny after on-chain analysts linked the winning account to an active user of Axiom Exchange, the platform lateThe post Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange appeared first on AMBCrypto. дальше »
2026-2-26 18:50 | |
|
|
Allegations Of Paid Investigation And Prediction Market Profits Stir Fresh Controversy In Zachxbt Investigation
A new wave of controversy has emerged after accusations surfaced that a major investigation into Axiom Exchange was financially backed by a rival, raising questions about competitive tactics and transparency in the crypto industry. дальше »
2026-2-27 18:13 | |
|
|
ZachXBT accuses Axiom employees of insider trading, Polymarket bettors net in millions
A new investigation claims that employees at crypto trading platform Axiom abused internal tools to access private user data and profit from insider trading. On Feb. 26, blockchain investigator ZachXBT published a detailed report on X accusing staff at Axiom… дальше »
2026-2-26 18:12 | |
|
|
US Senator Investigates Binance Over Alleged $1.7 Billion Moving To Sanctioned Iranian Entities
Richard Blumenthal, the leading Democrat on a Senate Homeland Security investigative panel, has initiated an investigation into Binance after reports raised concerns about potential sanctions violations by the crypto giant. дальше »
2026-2-27 18:39 | |
|
|
Polymarket users favor Meteora in bets over ZachXBT crypto takedown
Users placed more than $7 million betting on the outcome of the crypto sleuth's investigation, expected to be announced on Thursday. дальше »
2026-2-25 23:14 | |
|
|
Binance CEO hints at legal action over report on Iranian sanctions
Two major news outlets published similar reports on Monday claiming that Binance had fired or suspended employees involved in an investigation into crypto going to Iranian entities. дальше »
2026-2-25 19:58 | |
|
|
Polymarket Odds Point To Meteora As Lead Suspect Ahead Of ZachXBT Insider Trading Reveal
Speculation is intensifying across the crypto industry as prediction market traders increasingly converge on Meteora as the most likely target of an upcoming insider-trading investigation teased by on-chain investigator ZachXBT. дальше »
2026-2-26 18:46 | |
|
|
Two charged in Australia over $5 million crypto fraud
Australian authorities have charged two men following an investigation into an alleged $5 million cryptocurrency investment scam that targeted vulnerable victims across the country. Australia steps up crypto fraud crackdown The New South Wales Police Force said detectives from its… дальше »
2026-2-23 14:48 | |
|
|
Russian man arrested over alleged crypto-linked terror financing
Authorities in Russia’s Republic of Dagestan have opened a criminal investigation against a local man suspected of financing terrorism, the state news agency TASS reported. Russian arrested as scrutiny grows over crypto and terror financing The case was initiated by… дальше »
2026-2-18 14:47 | |
|
|
South Korea launches probe Into Bithumb after $43B “fat-finger” Bitcoin blunder
South Korea’s Financial Supervisory Service (FSS) has escalated scrutiny of major cryptocurrency exchange Bithumb following an unprecedented operational mistake in which the firm accidentally credited customers with tens of billions of dollars’ worth of Bitcoin. The investigation follows a striking… дальше »
2026-2-10 11:23 | |
|
|
US Treasury Secretary calls on Senate to advance Warsh nomination amid Powell probe
United States Treasury Secretary Scott Bessent wants the Senate Banking Committee to move ahead with the confirmation hearings for Federal Reserve chair nominee Kevin Warsh, even as a Department of Justice investigation into current Fed chair Jerome Powell remains unresolved.… дальше »
2026-2-9 11:06 | |
|
|
South Korea’s FSS to probe whale manipulation and spoofing in crypto markets
South Korea’s Financial Supervisory Service plans to conduct an investigation into high-risk areas of the virtual asset market, such as whale-driven manipulation and API-based spoofing, according to local media. дальше »
2026-2-9 11:00 | |
|
|
NBC Today Show Host’s Mother Kidnapped for Bitcoin Ransom?
Nancy Guthrie, an elderly 84-year-old woman, vanished overnight in Arizona, triggering a high-stakes investigation with alleged crypto demands. She is the mother of popular NBC journalist and TODAY show host Savannah Guthrie. дальше »
2026-2-7 03:41 | |
|
|
World Liberty Financial draws Congressional probe over reported UAE investment
A senior Democratic lawmaker has launched a formal investigation into World Liberty Financial Inc (WLF), demanding information and documents over reported foreign investments and potential links between the crypto company, national security policy, and U. дальше »
2026-2-5 11:13 | |
|
|
Aave Makes More Money Than 5 DeFi Giants Combined… So Why Is AAVE Price Asleep?
The Aave (AAVE) price is trading near $126. 29 after a quiet stretch. The project shut down its Avara brand and consumer wallet to narrow its focus on DeFi lending. A long-running SEC investigation also ended without penalties, clearing a major cloud. дальше »
2026-2-4 19:00 | |
|
|
French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations
The investigation into X's operations may lead to stricter regulations and increased scrutiny of social media platforms in Europe. The post French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations appeared first on Crypto Briefing. дальше »
2026-2-3 15:10 | |
|
|
Hidden fees investigation: What $1m in test swaps revealed
Lowest fee crypto exchanges often hide real costs. A $1m analysis across 25+ platforms reveals what traders truly pay. Finding the lowest fee crypto exchange sounds simple — until it is discovered that advertised rates rarely tell the complete story.… дальше »
2026-1-30 17:34 | |
|
|
Fed yet to turn over documents in Powell investigation as rate decision looms: Report
The investigation could undermine the Fed's independence, potentially affecting future monetary policy decisions and economic stability. The post Fed yet to turn over documents in Powell investigation as rate decision looms: Report appeared first on Crypto Briefing. дальше »
2026-1-29 20:46 | |
|
|
US probes Venezuela crypto ties amid $60 billion Bitcoin speculations
The US investigation into Venezuela's crypto ties could reshape global perceptions of digital asset use in geopolitical finance. The post US probes Venezuela crypto ties amid $60 billion Bitcoin speculations appeared first on Crypto Briefing. дальше »
2026-1-28 21:34 | |
|
|
ZachXBT Alleges $40 Million Crypto Theft From U.S. Government Wallets
A new investigation by prominent on-chain analyst ZachXBT has exposed what could be one of the most serious insider-related crypto security breaches involving U.S. government-controlled wallets. According to the findings, an individual identified as John Daghita is accused of siphoning over $40 million in various cryptocurrencies from digital wallets managed on behalf of the U.S. [...] дальше »
2026-1-26 19:57 | |
|
|
French Authorities Probe Waltio Data Breach as Hackers Expose User Information
French authorities have launched a preliminary investigation into a data breach involving Waltio, a cryptocurrency tax reporting platform, after concerns emerged that hackers may have [...] дальше »
2026-1-24 06:12 | |
|
|
Ex-Olympian Turns Himself In Over Accusations of Running a Crypto Drug Network
The Federal Bureau of Investigation (FBI) announced the arrest of Ryan Wedding on charges of cocaine trafficking and murder. Wedding allegedly ran a transnational drug trafficking operation that relied on cryptocurrency to move and launder the proceeds. дальше »
2026-1-24 01:28 | |
|
|
Inside the $282mln ZachXBT investigation – How stolen Bitcoin hit Tornado Cash
On the night of 10th January, while most of the world was asleep, one of the largest individual heists in crypto history was unfolding in real-time. It wasn’t a flaw in code or a breach of a proThe post Inside the $282mln ZachXBT investigation – How stolen Bitcoin hit Tornado Cash appeared first on AMBCrypto. дальше »
2026-1-20 09:00 | |
|
|
ZachXBT Exposes Hardware Wallet Scam Breach Of $282 Million Involving Monero
A major crypto investigation has surfaced, shaking the industry with the sudden discovery of one of the largest social-engineering thefts ever documented. Blockchain investigator ZachXBT has revealed a detailed breakdown of a catastrophic breach in which a victim lost more than $282 million worth of Bitcoin (BTC) and Litecoin (LTC) in a single day. Unlike [...] дальше »
2026-1-17 21:56 | |
|
|
Trump Says He Has No Plans To Fire Fed Chair Powell Despite DOJ Investigation
US President Donald Trump has stated that he does not plan to fire Federal Reserve Chair Jerome Powell, despite the Department of Justice (DOJ) launching [...] дальше »
2026-1-16 12:58 | |
|
|
U.S. SEC closes Zcash Foundation probe with no enforcement action
The U.S. Securities and Exchange Commission has closed its investigation into the Zcash Foundation without taking enforcement action, ending a probe that began in 2023. The U.S. Securities and Exchange Commission has closed its investigation into the Zcash Foundation without… дальше »
2026-1-15 07:09 | |
|
|
US government confirms no plan to remove Fed Chair Powell despite ongoing investigation
The decision to retain Powell amid the investigation may impact perceptions of Fed independence and influence future monetary policy dynamics. The post US government confirms no plan to remove Fed Chair Powell despite ongoing investigation appeared first on Crypto Briefing. дальше »
2026-1-16 05:53 | |
|
|
Zcash Foundation Investigation Closed: SEC Decision Sparks 12% Jump In ZEC Price
On Wednesday, the Zcash Foundation announced a significant development regarding its ongoing operations: the US Securities and Exchange Commission (SEC) has concluded its investigation into the public charity. дальше »
2026-1-15 21:38 | |
|
|
SEC ends investigation into Zcash Foundation tied to 2023 crypto asset inquiry
SEC ends review of Zcash Foundation with no action after 2023 crypto asset subpoena, spotlighting privacy coin compliance. The post SEC ends investigation into Zcash Foundation tied to 2023 crypto asset inquiry appeared first on Crypto Briefing. дальше »
2026-1-16 20:40 | |
|
|
Tether Freezes $182 Million In USDT As Investigation Intensifies
Tether has carried out one of its largest single-day wallet freezes on the Tron blockchain, restricting access to more than $182 million in USDt across five wallet addresses. The coordinated action, recorded onchain on January 11 and flagged by Whale Alert, has sparked renewed debate about stablecoin oversight, law enforcement collaboration, and the growing frequency [...] дальше »
2026-1-14 22:11 | |
|
|
