Investigations - Свежие новости [ Фото в новостях ] | |
US Law Enforcement Promises $5M for the Capture of Venezuela’s Superintendent of Cryptocurrencies
U. S. Immigration and Customs Enforcement’s (ICE) and Homeland Security Investigations (HSI), has put out a bounty for $5 million for the arrest and conviction of Venezuela’s superintendent of cryptocurrency. дальше »
2020-6-3 19:30 | |
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Indian Govt’s Investigations Into Crypto Exchanges Become Public Amid Uncertain Regulations
A filing that was submitted to the Lok Sabha, which is the lower house of the Indian parliament, reveals that some Bitcoin (BTC) companies in India were fraudulent. Mohammed Faizal, a center-left member of the parliament, asked on March 16 the official question if the government is informed of the large number of reports on […] дальше »
2020-3-19 21:19 | |
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Stolen NEM From Coincheck in 2018 is Still Available on the Darknet
Nearly two years ago, the Japanese crypto exchange Coincheck suffered from a major hack. During that incident, millions of dollars worth of NEM currency were taken by criminals. Despite several investigations, not all of that money was retrieved. дальше »
2020-3-15 06:00 | |
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Bithumb Embraces Chainalysis’ Crypto Investigative Tool “Chainalysis Reactor”
According to a press release issued on March 10, 2020, South Korea-based cryptocurrency exchange platform Bithumb has joined forces with blockchain analysis firm Chainalysis firm to embrace the latter’s investigations solution – Chainalysis Reactor. дальше »
2020-3-12 18:00 | |
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Homeland Security Uses ICE’s Crypto Intelligence Program For Digital Asset Investigations
The United States' Immigration and Customs Enforcement (ICE) recently disclosed that its frequent use of the Cryptocurrency Intelligence Program (CIP) for many of its Homeland Security Investigations where they relate to digital asset investigations. дальше »
2020-2-29 21:07 | |
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Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers
Wells Fargo, one of the largest U. S. financial services companies, has agreed to pay $3 billion to resolve the U. S. government’s investigations into fraudulent sales practices spanning over 15 years. дальше »
2020-2-24 17:25 | |
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IOTA Trinity Wallet Is Under Attack, Coordinator Node Has Been Turned Off
Through its official Twitter handle, IOTA Foundation revealed that the Trinity wallet is under a possible hacker attack. After various IOTA holders complained about missing coins, the foundation said it was suspending its platform’s node known as the Coordinator as investigations are ongoing, an IOTA status update indicated on Feb. 13. According to a report […] дальше »
2020-2-14 01:17 | |
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Trump’s 2021 Budget Proposal Seeks to Optimize Crypto Policing
U.S. President Donald Trump's proposed 2021 budget would shift the U.S. Secret Service from the Department of Homeland Security back to the Treasury Department, creating "new efficiencies" in investigations including crypto. дальше »
2020-2-11 00:30 | |
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BIS Survey Reveals CBDC’s Are Moving From ‘Conceptual’ To ‘Intensive Practical Development’
The Bank of International Settlements (BIS) conducted a survey, showing roughly ten percent of central banks are expected to issue a Central Bank Digital Currency in the near future. The BIS report was released on January 23 and presented the results from a survey conducted on 66 central banks from all over the world, investigations […] дальше »
2020-1-24 00:30 | |
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6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files. дальше »
2020-1-22 19:40 | |
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Defunct QuadrigaCX Exchange Victims Are Being Contacted By The FBI
The Federal Bureau of Investigation is now reaching out to QuadrigaCX victims via email in what appears to be confirmation that the federal agency has started carrying out investigations to try and establish what could have led to the collapse of the Canadian cryptocurrency exchange platform. дальше »
2020-1-16 19:53 | |
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Cryptocurrency Theft Totals Quickly Approaching $20B Over the Past Decade
Recent investigations into the ‘shadow side of cryptocurrencies’ have discovered that around €15 billion ($16. 7B) in digital assets have been stolen since 2011. Scams are without a doubt still rampant in the cryptocurrency industry. дальше »
2020-1-8 15:15 | |
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Kraken Reveals 49% Increase in Law Enforcement Investigations
The publication of crypto exchange Kraken’s 2019 Transparency Report has provoked discussion about the scale of government surveillance. According to the report, Kraken received 710 requests last year (or two per day), impacting approximately 1,222 accounts. дальше »
2020-1-8 04:30 | |
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NYAG Responds To Bitfinex, Tether Calls The Case A ‘Highly Misleading Factual Presentation’
The New York Attorney General Office (NYAG) has responded to Bitfinex’s appeal to have the authority stop the ongoing investigations against them and Tether. This filing was made with the Appellate court in New York and seems to be slowly mounting pressure on both Tether and Bitfinex whose NY operations were halted as early as […] дальше »
2019-12-14 18:39 | |
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Proof Of Death: QuadrigaCX Creditors Want Former CEO Gerald Cotton Body Exhumed
The law firm that represents the users of the collapsed QuadrigaCX crypto exchange have asked the investigating authorities to confirm the death of former CEO by exhuming and conducting forensic investigations of his body, CoinDesk reports. дальше »
2019-12-14 22:44 | |
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