2023-3-20 12:04 |
Chances that the hacker will return the entire loot of $197 million remain slim, as no more outbound transactions — other than the 3,000 ETH — were recorded at the time of writing.
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While Kronos Research is indefinitely halting trading services until internal investigations track down the culprit who stole over 12,800 ETH, the firm said that potential losses are not a significant portion of its equity.
Mixin Network suspended all deposits and withdrawals and will restart the services “once the vulnerabilities are confirmed and fixed.”
The investigation centers around the Brazilian soccer star’s company “18kRonaldinho,” which promised clients daily profits of over 2% through crypto investments.
The individual, whose Worldcoin employment could not be independently verified, claimed they witnessed “sloppy and/or illegal things” while working there prior to the token launch.
The agency searched the Los Angeles home of Jesse Powell as it probes whether he had interfered with computer accounts of the non-profit. A lawyer for Powell said he's done "nothing wrong" and that the matter does not touch on his crypto interests.
The woman initially suspected that her husband — who earned $3 million per year — did not reveal all his assets, which would get split between the two during the divorce.
The United States Justice Department's national security division is conducting an inquiry into whether Binance allowed the violation of U.S. sanctions related to Russia's invasion of Ukraine on its platform, according to a Bloomberg report.