Investigation - Свежие новости [ Фото в новостях ] | |
Two suspects arrested in Hong Kong for AAX fraud
Local sources reported that two men who were involved with the AAX investigation were arrested in Hong Kong on December 23. The post Two suspects arrested in Hong Kong for AAX fraud appeared first on CryptoSlate. дальше »
2022-12-23 17:30 | |
|
Sites selling child abuse material for crypto taken down
An international investigation took down two communities and one crypto-powered market dedicated to exchanging child sexual abuse material on the deep web. An international joint investigation led by the Federal Criminal Police Office (BKA) and Central Office for Combating Internet… дальше »
2022-12-23 17:04 | |
|
|
North Korean hackers stole $1.2B of crypto over the last five years
North Korean hackers have stolen around $1.2 billion in cryptocurrency and other virtual assets over the past five years, most of which were stolen in 2021 alone. A report by the Daily Mail cites an investigation of South Korea’s National… дальше »
2022-12-23 19:44 | |
|
|
Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges
A drug cartel with operations in several countries used Binance to transfer millions in illegal proceeds, according to a U.S. Drug Enforcement Action (DEA) investigation. The post Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges appeared first on BeInCrypto. дальше »
2022-12-22 15:00 | |
|
|
Caroline Ellison and Gary Wang Plead Guilty in Ongoing FTX Investigation
Coinspeaker Caroline Ellison and Gary Wang Plead Guilty in Ongoing FTX Investigation For their complicit role in how FTX went under, Federal prosecutors have filed a separate action against the duo for participating in the "multiyear scheme to defraud equity investors in FTX”. дальше »
2022-12-22 13:52 | |
|
|
Former Alameda CEO Caroline Ellison and FTX co-founder Gary Wang plead guilty
Caroline Ellison and Gary Wang have been charged for their role in events that led to the collapse of FTX. The two are cooperating in the Justice Department’s investigation of the former FTX CEO. дальше »
2022-12-22 11:41 | |
|
|
North Korean hackers send malicious app on Telegram to lure crypto
The North Korean hackers persuade people on Telegram to download ‘crypto storages’ that are infected with malware to steal their funds. Microsoft issued a warning on the matter. How attackers invade Telegram groups According to Bloomberg’s recent investigation, The North… дальше »
2022-12-16 19:13 | |
|
|
BNB price dips as Binance withdrawals take centre stage amid FUD
A lot is going around about Binance payout problems, dwindling reserves, sanctions violations, and investigation by the US Attorney’s office. As a result withdrawals from the exchange have surged in the past 24 hours. дальше »
2022-12-13 15:42 | |
|
|
Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect
Sam Bankman-Fried arrested on 13 December A federal investigation will probe the allegations against SBF The United States Attorney's Office for the Southern District of New York announced tThe post Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect appeared first on AMBCrypto. дальше »
2022-12-13 09:45 | |
|
|
Justice Officials Divided Over Binance Money Laundering Case
U.S. Department of Justice prosecutors have become divided in their approach to a long-running criminal investigation into Binance. The post Justice Officials Divided Over Binance Money Laundering Case appeared first on BeInCrypto. дальше »
2022-12-13 21:30 | |
|
|
Reuters’ exclusive on possible Binance investigation triggers discussion on bias
Following the publication of Reuters’ exclusive on the alleged Binance investigation, the crypto community raises the question of the planned ‘attack’ on crypto. On Dec. 12, Reuters published a major exclusive article on the US Department of Justice allegedly seeking… дальше »
2022-12-12 19:32 | |
|
|
US DOJ Prosecutors Divided on Money Laundering Case against Binance
Coinspeaker US DOJ Prosecutors Divided on Money Laundering Case against Binance The DOJ investigation showed that CZ had kept the financial records of Binance from the public. US DOJ Prosecutors Divided on Money Laundering Case against Binance дальше »
2022-12-13 18:52 | |
|
|
US House Investigators Say Rep. Cawthorn Improperly Promoted Crypto Token
Rep. Madison Cawthorn (R-N.C.) is already exiting the U.S. Capitol after losing his seat in this year’s elections, but an ethics investigation unveiled Tuesday will secure something of a legacy for the young congressman: How not to promote cryptocurrency while in Congress. дальше »
2022-12-7 23:57 | |
|
|
South Korean prosecutors out to arrest Terraform Labs' co-founder Daniel Shin
As per Yonhap’s report, Shin claimed that he had cooperated with the investigation. He is also being charged with the violation of the Electronic Financial Transaction Act. After months ofThe post South Korean prosecutors out to arrest Terraform Labs' co-founder Daniel Shin appeared first on AMBCrypto. дальше »
2022-11-30 18:00 | |
|
|
US House Committee To Probe FTX Collapse On December 13, 2022
Congresswoman Water has announced the date when the House Committee on Financial Services would start investigating the FTX crash. The meeting was scheduled to start by 10 a. m. ET on Tuesday, December 13, 2022. дальше »
2022-11-29 19:28 | |
|
|
Yuga Labs Faces More Investigation Amid SEC Probe
Yuga Labs is under investigation by Scott+Scott Attorneys at Law LLP following the crash of its assets over the past few months. The post Yuga Labs Faces More Investigation Amid SEC Probe appeared first on NFT News Today. дальше »
2022-11-29 17:23 | |
|
|
Genesis Probed by Alabama State Regulator
The Alabama Securities Commission and other state regulators are probing Genesis Global Capital. Alabama Leads Genesis Investigation Genesis is under investigation. The crypto lending firm suspended redemptions and new loan... дальше »
2022-11-26 01:22 | |
|
|
Elizabeth Warren Speaks Out Against SBF, Asks DoJ to Investigate
Senator Elizabeth Warren has called on Attorney General Merrick Garland to launch a criminal investigation into the collapse of FTX. The post Elizabeth Warren Speaks Out Against SBF, Asks DoJ to Investigate appeared first on BeInCrypto. дальше »
2022-11-25 22:03 | |
|
|
Tornado Cash developer Alexey Pertsev to stay detained until next year’s hearing
A Dutch court hearing ruled that the Tornado Cash developer would be held for another three months as the investigation continues. дальше »
2022-11-23 16:30 | |
|
|
FTX was under US prosecutors radar before collapse
The Attorney's Office of the Southern District of New York was investigating FTX months before its collapse The investigation was related to United States Bank Secrecy Act The most infamous The post FTX was under US prosecutors radar before collapse appeared first on AMBCrypto. дальше »
2022-11-22 01:25 | |
|
|
CertiK investigates KYC actors hired to scam the web3 community
Blockchain and decentralized finance (DeFi) focused security platform Certik’s investigation led to the discovery of the professional “KYC actors” who bypass KYC processes to scam crypto communities, according to a November 17 Certik blog post. дальше »
2022-11-19 17:47 | |
|
|
FBI reportedly planning to extradite Sam Bankman-Fried from The Bahamas
The Federal Bureau of Investigation (FBI) intends to extradite former FTX CEO Sam Bankman-Fried (SBF) to the United States for questioning and is in talks with Bahamian authorities about it. FBI talking to Bahamian authorities According to reports from Bloomberg… дальше »
2022-11-16 21:00 | |
|
|
Crypto Community Demands Investigation Into Gary Gensler’s Possible Ties to FTX
The crypto community is petitioning U.S. Congress to investigate possible connections between SEC Chair Gary Gensler and FTX. Gensler Met With FTX The crypto public is calling for a congressional... дальше »
2022-11-16 02:41 | |
|
|
FTT runs into more trouble as these major exchanges announce delisting plans
Binance and KuCoin have announced the delisting of trading pairs for FTT FTX exchange encounters more troubles as investigation begins in the Bahamas On 14 November, the trading platform BinThe post FTT runs into more trouble as these major exchanges announce delisting plans appeared first on AMBCrypto. дальше »
2022-11-15 02:30 | |
|
|
Meet the Metaverse Nightclub–Loving Audit Firm That Presided Over FTX’s Financials
FTX auditor Prager Metis reported the company earned $1 billion in revenues in 2021. An investigation from CoinDesk reveals Prager Metis also operates in Decentraland, where it sponsors the “Decentraland Babydolls.” дальше »
2022-11-12 23:36 | |
|
|
Coinbase CEO blames 95% of offshore trading activities on vague SEC policies
Coinbase CEO Brian Armstrong has expressed displeasure at the SEC’s investigation of FTX, saying SEC’s unclear regulations have driven 95% of trading activities offshore. Unclear regulations drove 95% of trading activities offshore – Coinbase CEO Brian Armstrong, founder and CEO… дальше »
2022-11-11 16:18 | |
|
|
Over 50K BTC from Silk Road worth officially seized by DOJ after 10 year investigation
The United States Attorney has announced that the Department of Justice has officially seized Bitcoin valued at $3. 36 billion at the time of appropriation in connection with the 2012 Silk Road fraud. дальше »
2022-11-8 19:35 | |
|
|