Investigation - Свежие новости [ Фото в новостях ] | |
US Congressman Demands Investigation Into Crypto Scams, Prods Exchanges to Intervene
US Congressman Raja Krishnamoorthi demanded answers from regulators as to how they would fight against the crypto scams that have plagued the industry. The post US Congressman Demands Investigation Into Crypto Scams, Prods Exchanges to Intervene appeared first on BeInCrypto. дальше »
2022-8-31 08:31 | |
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The government’s investigation is to know what we do, says CoinSwitch CEO
The Indian government has been looking into the activities of CoinSwitch Kuber, and the… The post The government’s investigation is to know what we do, says CoinSwitch CEO appeared first on CoinJournal. дальше »
2022-8-29 12:00 | |
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Singapore Amps Investigation Of Crypto Firms, Plans On Introducing New Regulations
The Monetary Authority of Singapore (MAS) has instructed certain crypto firms to submit data concerning their business activities. The Central Bank is supposedly going to make certain amendments to the present crypto regulation policies after the collapse of crypto-hedge fund Three Arrows Capital, Terraform Labs and even Vauld. дальше »
2022-8-27 07:00 | |
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Afghanistan bans transactions with cryptocurrencies
The Central Bank of Afghanistan introduced a ban on mining and the use of cryptocurrency, Bloomberg reported. According to Syed Shah Sadaat, head of the Criminal Investigation Department, thirteen people have already been arrested in Herat, and more than twenty companies trading digital tokens have been closed. дальше »
2022-8-27 00:15 | |
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Arrested Tornado Cash Developer has historic links to Russian intelligence agency FSB – report
An investigation by intelligence firm Kharon revealed that Tornado Cash developer Alexey Pertsev is a former employee of a company that the United States sanctioned for working with the Russian security agency FSB. дальше »
2022-8-26 14:40 | |
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Ronin bridge Hackers used ChipMixer to launder over $73M of stolen funds
An on-chain investigation by SlowMists reveals that the privacy protocol ChipMixer was used by Ronin bridge hackers (the Lazarus Group) to launder 3,460 BTC ( $73.2 million as per press time). The post Ronin bridge Hackers used ChipMixer to launder over $73M of stolen funds appeared first on CryptoSlate. дальше »
2022-8-23 00:02 | |
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Terra’s Do Kwon Reportedly Enlists New Lawyers In South Korea In Anticipation Of Legal Battle
Do Kwon, the disgraced founder of the once multi-billion dollar Terra ecosystem, has hired new lawyers in South Korea to prepare for a legal brawl in light of an investigation by the Seoul Southern District Prosecutors Office. дальше »
2022-8-18 00:26 | |
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Developers could be punished for code created to commit crime, says Dutch regulator
Netherlands’ Fiscal Information and Investigation Service (FIOD), which arrested a Tornado Cash developer on August 12, said that developers could be held responsible if they created a code for the “sole purpose” of committing a crime or facilitating criminals. дальше »
2022-8-17 18:34 | |
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Dutch Authority says arrested Tornado Cash developer suspected of involvement in financial crimes
The Fiscal Information and Investigation Service (FIOD) has confirmed that the arrested Tornado Cash developer was suspected of being involved in the hiding of criminal financial transactions and facilitating money laundering. дальше »
2022-8-17 21:17 | |
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Acala governance proposal submitted to burn $1.28B aUSD following investigation of exploit
Polkadot ecosystem’s stablecoin Acala ($aUSD) suffered an exploit over the weekend that led to a malicious actor minting $1. 2 billion out of thin air. The post Acala governance proposal submitted to burn $1. дальше »
2022-8-15 16:00 | |
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Tornado Cash Suspected Developer Collared By Dutch Authorities
The Tornado Cash chronicle unfolds. Authorities in the Netherlands apprehended a man suspected to be a Tornado Cash developer in Amsterdam on Wednesday. The Fiscal Information and Investigation Service said that the unidentified 29-year-old man was reportedly involved in money laundering via the decentralized Ethereum mixer Tornado Cash. In the Netherlands, FIOD is the body […] дальше »
2022-8-12 17:31 | |
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Netherlands Crime Agency Arrests “Suspected Developer” of Tornado Cash
Dutch authorities have arrested a 29-year-old man they believe is involved in developing Tornado Cash. Suspected Tornado Cash Developer Detained The Fiscal Information and Investigation Service has weighed in on... дальше »
2022-8-12 13:05 | |
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Hotbit Suspends Withdrawals Amid Investigation by Authorities
The Hotbit crypto exchange has suspended trading, deposit, withdrawal, and funding functions until further notice. The post Hotbit Suspends Withdrawals Amid Investigation by Authorities appeared first on BeInCrypto. дальше »
2022-8-11 05:20 | |
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Hotbit exchange suspends all transactions indefinitely
China-based crypto exchange platform Hotbit announced its assets were frozen due to an ongoing investigation of the company, and it had to suspend all trading, deposit, and withdrawal functions until its assets were released. дальше »
2022-8-11 19:28 | |
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Crypto Trading Platform Hotbit Suspends Service Amid Criminal Investigation Into Former Employee
Hotbit suspended crypto trading, deposits and withdrawals due to a criminal investigation into a former employee that led law-enforcement authorities to freeze some of the firm's funds. дальше »
2022-8-10 18:48 | |
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Celsius CEO under fire as Committee of Creditors, DFPI implicate him
The Committee representing customers affected by Celsius’ bankruptcy has issued a mission statement as it seeks further investigation into CEO Alex Mashinsky for allegedly misleading the public. дальше »
2022-8-9 18:00 | |
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Coinbase Hit by Another Class Action Lawsuit as Cases Mount Up
New lawsuits have been piling up against the US crypto company Coinbase soon after an ongoing investigation by the securities regulator was revealed. The post Coinbase Hit by Another Class Action Lawsuit as Cases Mount Up appeared first on BeInCrypto. дальше »
2022-8-6 13:00 | |
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Binance CEO Clarifies Involvement In WazirX As India Raids Director
Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme created with WazirX. This entity operates as a crypto exchange platform in this country; one of its offices was raided on August 3rd, as a result of an ongoing investigation. Related Reading: Data Shows Bitcoin […] дальше »
2022-8-7 22:06 | |
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Coinbase facing class-action lawsuit amidst SEC investigation
Coinbase is faced with more legal battles as two law firms have filed a lawsuit against the company amidst an ongoing investigation by the SEC. The post Coinbase facing class-action lawsuit amidst SEC investigation appeared first on CryptoSlate. дальше »
2022-8-5 20:42 | |
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India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe
India’s Enforcement Directorate (ED) has ordered the freeze of a WazirX bank account with Rs 64. 67 crore (roughly $8. 1 million) in connection with a money laundering investigation, IndiaToday reported August 5. дальше »
2022-8-5 17:06 | |
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DeFi Sybil attack created $7.5B fake TVL on Solana from ‘anon’ developers
An investigation led by CoinDesk has revealed that two brothers — Ian Macalinao and Dylan Macalinao — used pseudonymous developer profiles to inflate the TVL on Solana by $7. 5 billion. The post DeFi Sybil attack created $7. дальше »
2022-8-5 12:40 | |
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Solana назвали причину кражи криптовалюты
Работники компании Solana Foundation возложили вину за кражу криптовалюты Solana (SOL) на создателей мобильного кошелька Slope. After an investigation by developers, ecosystem teams, and security auditors, it appears affected addresses were at one point created, imported, or used in Slope mobile wallet applications. дальше »
2022-8-4 11:58 | |
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Binance-owned WazirX under investigation in India over alleged money laundering
The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Finance Minister, Pankaj Chaudhary, told local media. дальше »
2022-8-4 03:00 | |
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Apple And Google Under U.S. Senate Scrutiny For Crypto App Fraud
Following a Federal Bureau of Investigation (FBI) warning on crypto-related fraud, a member of the U.S. Senate has questioned two of the biggest companies in the world, Apple and Google. Senator Sherrod Brown (D), Chairman of the Senate Committee on Banking, Housing, and Urban Affairs, sent a letter to the CEOs of these companies. […] дальше »
2022-7-30 18:27 | |
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Crypto Influencer Cobie Disappointed by Coinbase Investigation & FBI Arrests
Cobie has said “I don’t feel great about that,” after his tweet led to the arrest of a Coinbase employee and his two associates last week for the crime of insider trading. The post Crypto Influencer Cobie Disappointed by Coinbase Investigation & FBI Arrests appeared first on BeInCrypto. дальше »
2022-7-29 21:30 | |
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US Treasury Department adds Kraken to investigations list for potential sanctions violations
The United States Treasury Department suspects that crypto exchange Kraken has violated the United States sanctions by allowing users from sanctioned regions to trade digital tokens and opened a federal investigation to reveal the truth, The New York Times reported. дальше »
2022-7-29 21:13 | |
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Coinbase is Reportedly Facing an SEC Probe into its Cryptocurrency Listings
Coinbase is reportedly under investigation by the United States Securities and Exchange Commission (SEC) with regard to the exchange’s cryptocurrency listings, according to individuals with knowledge of the matter. дальше »
2022-7-28 21:08 | |
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Coinbase SEC investigation could have ‘serious and chilling’ effects: Lawyer
Michael Bacina, an Australian digital assets lawyer told Cointelegraph that the investigation could see a far-reaching impact on crypto exchanges and the token projects involved. дальше »
2022-7-28 03:34 | |
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Cathie Wood’s ARK Invest sells $75M worth of Coinbase shares due to poor performance
AArk Invest’s trading data for July 25 shows that it sold over 1. 41 million Coinbase Global Inc shares due to poor stock performance amid the bear market and an ongoing investigation by the SEC. дальше »
2022-7-27 16:20 | |
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Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations
Kraken is under investigation by the United States Treasury’s Office of Foreign Assets Control for violating sanctions. The post Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations appeared first on BeInCrypto. дальше »
2022-7-27 09:00 | |
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Treasury Investigating Kraken for Flouting U.S. Sanctions: NYT
Sources reportedly said that Kraken has continued to serve users in Iran, Syria, and Cuba despite the U.S. sanctioning the three countries. Kraken Reportedly Facing Treasury Investigation The Treasury Department... дальше »
2022-7-27 22:41 | |
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Coinbase and SEC Gearing up for Showdown Over Security Listing
The U. S. Securities and Exchanges Commission (SEC) has opened a full-scale investigation into Coinbase for allegedly listing securities on its platform, barely days after accusing an ex-employee of insider trading. дальше »
2022-7-27 15:45 | |
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South Korea: The LUNA investigation is leading the FSC to check...
Financial watchdogs in South Korea are checking commercial banks' foreign exchange transactions for the illegitimate use of cryptocurrencies. An unnamed Financial Supervisory Service official said The post South Korea: The LUNA investigation is leading the FSC to check... appeared first on AMBCrypto. дальше »
2022-7-22 21:30 | |
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FBI detects fake crypto apps that scammed $42.7M from 244 victims
The United States Federal Bureau of Investigation (FBI) detected three fake crypto apps that stole around $42. 7 million from 244 victims between October 4, 2021, and May 13, 2022, and recently issued a public warning against such fraudulent applications. дальше »
2022-7-21 16:30 | |
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