Investigations - Свежие новости [ Фото в новостях ] | |
Trump orders Bitcoin reserve, El Salvador defies IMF, ETFs struggle | Weekly Recap
Today’s edition of the weekly recap: President Trump’s executive order for a Strategic Bitcoin Reserve fails to generate substantial interest as ETF outflows continue. Plus, regulators drop investigations involving Kraken, Yuga Labs and Cumberland. дальше »
2025-3-9 16:50 | |
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Indian law enforcement picks CoinDCX for seized crypto custody
India’s Enforcement Directorate has enlisted CoinDCX to provide custodian services for seized cryptocurrency. Enforcement Directorate, India‘s law enforcement and economic intelligence agency, has selected cryptocurrency exchange CoinDCX to manage cryptocurrencies seized during ongoing investigations. In a March 5 press release… дальше »
2025-3-5 11:09 | |
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‘We’ll never stop fighting’: Coinbase files FOIA, seeks SEC crypto spending details
Coinbase has filed a Freedom of Information Act request to uncover the U. S. Securities and Exchange Commission’s spending on non-fraud crypto investigations and enforcement actions under former Chair Gary Gensler. дальше »
2025-3-3 19:05 | |
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ZachXBT alerts investors to Ripple’s Chris Larsen XRP addresses holding $7.18B
On-chain crypto sleuth ZachXBT just alerted the crypto community to the fact that XRP addresses activated by Chris Larsen still hold $7.18 billion worth of XRP. ZachXBT just posted in his personal Telegram investigations group, alerting his followers to the… дальше »
2025-3-3 16:12 | |
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SEC drops its case against MetaMask, Consensys says
Consensys has announced the SEC will drop its case against MetaMask. The regulator sued the company over the wallet’s staking feature, alleging securities violations. SEC has dropped investigations or cases against Coinbase, Gemini, Robinhood, Uniswap. дальше »
2025-2-28 21:19 | |
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SEC drops investigation against Gemini, no action taken
The SEC has dropped investigations against Coinbase, Robinhood Crypto, and Uniswap Cameron Winklevoss said the result does “little to make up for the damage” done He said there should be “thoughtful legislation” to deter agencies from bullying lawful organizations The US Securities and Exchange Commission (SEC) has dropped its investigation of Gemini and will not […] The post SEC drops investigation against Gemini, no action taken appeared first on CoinJournal. дальше »
2025-2-28 13:14 | |
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SEC drops case against Uniswap, marking a “huge win for DeFi”
Coinbase and Robinhood Crypto have also had their investigations dropped by the SEC Uniswap said it was a “huge win for DeFi” The move comes as the SEC undergoes a pro-crypto change of direction since US President Donald Trump took over office The US Securities and Exchange Commission (SEC) has dropped its investigation into Uniswap […] The post SEC drops case against Uniswap, marking a “huge win for DeFi” appeared first on CoinJournal. дальше »
2025-2-27 17:32 | |
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OKX Will Pay Over $500 Million to Settle Its Charges with the US DOJ
OKX reached a $504 million settlement with the DoJ, closing investigations into compliance gaps. Despite the hefty fine, the exchange sees this as a path to future US operations. The post OKX Will Pay Over $500 Million to Settle Its Charges with the US DOJ appeared first on BeInCrypto. дальше »
2025-2-25 01:23 | |
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LIBRA Token Surges 60% After Argentine President Milei Reposts Purchase Guide
After Argentine President Javier Milei shared a tutorial on buying the LIBRA token, it led to a 60% surge, triggering price manipulation claims and investigations. Both Milei and the token's backers defend their actions amid growing controversy. дальше »
2025-2-18 09:19 | |
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SEC staff must obtain top-level approval before launching investigations under new leadership
The new SEC approval process may slow investigations, potentially allowing fraud to go unchecked, while aiming to prevent unwarranted probes. The post SEC staff must obtain top-level approval before launching investigations under new leadership appeared first on Crypto Briefing. дальше »
2025-2-6 10:59 | |
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Yi He: Binance conducted over 120 internal investigations with US law coordinators
Binance co-founder, Yi He, said the exchange has conducted more than 120 internal investigations in the past two years, recovering $30 million. In a Binance Square discussion on Feb. 3, Binance co-founder and chief customer service officer, Yi He, said… дальше »
2025-2-4 16:39 | |
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US Oversight Committee Starts Investigation on Operation Choke Point 2.0
The House and Senate intensify investigations into Operation Choke Point 2.0, signaling heightened federal scrutiny and crypto industry collaboration. The post US Oversight Committee Starts Investigation on Operation Choke Point 2.0 appeared first on BeInCrypto. дальше »
2025-1-25 00:47 | |
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White House Crypto Czar David Sacks Likely to Probe Alleged Regulatory ‘Choke’ on Industry
David Sacks, soon to be appointed as the White House’s “Crypto and AI Czar,” has indicated that he will open investigations into what crypto industry leaders are calling “Operation Choke Point 2.0” — a reported initiative designed to cut off financial services to cryptocurrency businesses. дальше »
2024-12-8 20:39 | |
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Crypto firms in Norway’s wealth fund face ethics probe in 2025: report
Norway’s sovereign wealth fund’s ethics council will reportedly conduct investigations into crypto and gambling firms listed in the fund’s portfolio, including Binance and Marathon Digital, over money laundering risks. дальше »
2024-12-3 12:58 | |
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Block’s Cash App quietly sunsets fee-free p2p transfers for Bitcoin
Cash App is ending its Bitcoin transfer by user tags feature months after federal investigations into Block’s compliance practices, sparking concerns about the app’s ability to handle risks. Cash App, a popular mobile app known for peer-to-peer payments, investing, and… дальше »
2024-12-3 20:30 | |
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Peanut squirrel owner’s JUSTICE meme coin raises concerns over insider control
Mark Longo’s launch of the JUSTICE meme coin has sparked controversy, as investigations reveal that a small group controls nearly 80% of the supply. JUSTICE, the new meme coin launched by Peanut squirrel’s owner Mark Longo is facing allegations of… дальше »
2024-11-26 11:44 | |
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Ukraine officials sharpen skills in crypto crime investigations with OSCE training
OSCE reported twelve Ukrainian officials completed a three-day training on investigating crypto and blockchain transactions. The Organization for Security and Co-operation in Europe announced on Friday, Nov. дальше »
2024-11-22 14:23 | |
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OneCoin’s Ruja Ignatova believed to be hiding in Cape Town
Cryptoqueen Ruja Ignatova, the mastermind behind the OneCoin Ponzi, may be hiding in South Africa, according to recent German investigations. Ignatova, an Oxford-educated Bulgarian, vanished in October 2017 after defrauding millions through a fake cryptocurrency scheme, sparking numerous theories about… дальше »
2024-11-22 12:40 | |
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Haru Invest declared bankrupt amidst alleged $1b investor fraud
The Seoul Rehabilitation Court officially declared bankruptcy on crypto yield platform Haru Invest, after it was implicated in a crypto fraud worth up to $1 billion. Investigations by South Korean law enforcement revealed that Haru Invest, a crypto yield firm… дальше »
2024-11-20 10:49 | |
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FBI seizes Polymarket CEO’s phone and electronics: report
The New York Post has published a news story alleging the Federa Bureau of Investigations has seized a phone and electronics from Polymarket CEO. Sources reportedly see this as political retriution after the betting market platform predicted the 2024 US election. дальше »
2024-11-15 00:21 | |
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Tether helps Canadian police recover stolen crypto
Tether recently assisted the Ontario Provincial Police in recovering $10,000 CAD worth of stolen cryptocurrency. This recovery was achieved through Tether’s collaboration with the OPP’s Cyber Investigations Team, showcasing the company’s commitment to supporting law enforcement in combating cybercrime. Tether… дальше »
2024-11-9 22:46 | |
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Ex-FTX Executive Nishad Singh sentenced to time served after guilty plea
Nishad Singh has been sentenced to time served and three years of supervised release. The judge noted Singh’s limited involvement compared to other FTX executives. Singh cooperated with prosecutors, aiding investigations into FTX’s collapse. дальше »
2024-10-31 23:58 | |
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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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Coinbase pushes for court intervention to obtain SEC documents on crypto regulations
Coinbase seeks SEC documents on crypto regulations through a court ruling. The focus is on Ether’s security status and past closed investigations. SEC delays document release, citing a three-year review process. дальше »
2024-10-16 21:11 | |
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FBI’s token sting operation faces copyright controversy over MIT license misuse
On Oct. 9, the US Federal Bureau of Investigations (FBI) announced it took an “unprecedented step” of creating a crypto token, NexFundAI, to catch individuals accused of manipulating crypto markets and inflating token values. дальше »
2024-10-11 16:57 | |
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Caroline Ellison to forfeit assets in FTX’s settlement proposal
FTX seeks court approval for Caroline Ellison to forfeit nearly all her assets. Ellison has agreed to cooperate with investigations into FTX and Sam Bankman-Fried. A hearing for the proposed settlement is scheduled for November 20, 2024. дальше »
2024-10-10 18:19 | |
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Ohio AG’s new fraud unit recovers $130k from crypto scam
Ohio’s new fraud investigations unit recovered $130,000 lost in a crypto scam targeting a Worthington senior, marking its first success since being established. Ohio’s newly formed Electronic Fraud Investigations unit has succeeded in recovering $130,000 lost in a crypto scam… дальше »
2024-10-9 10:56 | |
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Senior citizen’s Bitcoin recovered with ZachXBT’s help
ZachXBT’s crypto investigations helped recover $275,000 in Bitcoin stolen from an elderly U.S. user in an apparent social engineering scam. According to the blockchain sleuth, Indian impersonators stole around 15 Bitcoin (BTC) from a Coinbase user back in April. The… дальше »
2024-10-7 19:53 | |
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Telegram has shared IP addresses, phone numbers with authorities for criminal investigations since 2018, confirms CEO
Telegram's data-sharing policy with authorities since 2018 raises concerns about user privacy and could deter individuals from using the platform. The post Telegram has shared IP addresses, phone numbers with authorities for criminal investigations since 2018, confirms CEO appeared first on Crypto Briefing. дальше »
2024-10-3 16:08 | |
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Mango Markets Mulls CFTC Settlement Over Crypto Trading Violations
Decentralized crypto exchange Mango Markets has already weathered a debilitating multimillion-dollar hack and the expensive regulatory investigations it spawned. The group may soon take another blow: a six-figure settlement with the Commodity Futures Trading Commission (CFTC). дальше »
2024-9-24 23:55 | |
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Tether Hires PayPal Government Affairs Ace as U.S. Scrutiny Unresolved
Tether hired a government-affairs veteran from PayPal and Chainalysis, Jesse Spiro, to head its own shop as the issuer of the leading {{USDT}} stablecoin has long been under a cloud of reported U.S. investigations. дальше »
2024-9-14 19:55 | |
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Prosecutors Tell NY Court They Didn’t Renege on FTX Exec Ryan Salame’s Plea Deal
Federal prosecutors have fired back against Ryan Salame’s allegations that they reneged on agreements made in the former FTX executive’s plea deal – namely, that they would cease criminal investigations into Michelle Bond, Salame’s longtime partner and the mother of his child. дальше »
2024-9-7 18:40 | |
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WazirX hacker sends $6.5M ETH to Tornado Cash amid ongoing INR withdrawals
WazirX hacker sends $6. 5M ETH to Tornado Cash as the second phase of INR withdrawals starts The hack on July 18 led to a $230M theft, causing halted trading and frozen withdrawals. WazirX is battling legal issues and ongoing investigations. дальше »
2024-9-3 13:58 | |
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Nigerian 'crypto billionaire' arrested over fraud and funding terrorism charges
A self-proclaimed “crypto billionaire” has been arrested in Nigeria. Linus Williams faces fraud and terrorism charges. After long investigations, Nigerian police have confirmed the arresThe post Nigerian 'crypto billionaire' arrested over fraud and funding terrorism charges appeared first on AMBCrypto. дальше »
2024-7-17 17:00 | |
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Wallets linked to CoinStats exploit transfer 311 ETH to Tornado Cash
CertiK has revealed that two CoinStats exploit wallets have moved 311 ETH ($959K) to Tornado Cash. CoinStats breach on June 22 affected 1,590 wallets after AWS was hacked via social engineering. CoinStats resumed full operations on July 3 amid intense investigations. дальше »
2024-7-11 16:12 | |
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Report: Crypto crime is rising, investigators need more
As crypto use cases increase, crypto-related crimes are only getting harder and harder to track, per a new report. Crypto crimes and investigations, as revealed in a new Chainalysis report, are getting complex and resource-intensive compared to normal criminal investigations.… дальше »
2024-6-21 00:42 | |
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Bitcoin mining attracts ‘various types of criminal actors,’ Europol says
European law enforcement agency Europol slammed crypto mining as well as layer-2 solutions, saying they cause “additional problems for law enforcement investigations.” European law enforcement agency Europol has criticized crypto mining and layer-2 blockchain solutions, asserting that they pose “additional… дальше »
2024-6-11 13:45 | |
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DOJ, FTC to probe OpenAI, Microsoft, Nvidia over AI competition fairness
The Department of Justice (DOJ) and the Federal Trade Commission (FTC) are preparing to launch investigations into major AI companies over anticompetition issues, Politico reported on June 6. Under the agreement, the DOJ will probe Nvidia and its role in supplying high-end semiconductors to the AI industry. дальше »
2024-6-7 02:20 | |
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СМИ считают основательницу OneCoin Ружу Игнатову мертвой
Основательница одной из самых скандальных криптовалютных пирамид OneCoin Ружа Игнатова может быть мертва. Последние несколько лет журналисты BBC Eye Investigations и Panorama пытаются разобраться, что произошло с «криптокоролевой». дальше »
2024-6-3 19:51 | |
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Europol shuts down malware dropper ring linked to at least $75M in stolen crypto
The Europol's Operation Endgame has taken down major malware droppers including IcedID, SystemBC, Pikabot, Smokeloader, Bumblebee, and Trickbot. Investigations revealed that one of the perpetrators behind the exploits was able to siphon off roughly $75 million in crypto. дальше »
2024-6-3 16:26 | |
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Pump.fun platform on Solana faces potential exploit
Ongoing investigations reveal that Solana-based platform Pump.fun, which facilitates token launches, has reportedly been exploited through flash loans to manipulate its bonding curve. The Gotbit Hedge Fund flagged concerns on social media, stating, “Pumpfun might be under attack. This wallet:… дальше »
2024-5-17 22:23 | |
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Binance’s Investigations team aids in arrest of ZKasino scam suspect
Binance, the top global crypto exchange has played a key role in assiting law enforcement to the arrest of the ZKasino scam suspect. The widespread community outcry spurred Binance’s Crime Compliance and Investigations team to investigate the fraudulent gambling platform. The researchers… дальше »
2024-5-9 10:27 | |
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