Новости о Investigation Crypto [ Фото новости ] [ Свежие новости ] | |
South Korea reinforces crypto regulation with new crime investigation unit
South Korea has launched the Joint Investigation Center for Crypto Crimes to fight escalating cryptocurrency misconduct. The investigation team will comprise 30 individuals from the customs, tax, financial, and judicial agencies. дальше »
2023-7-27 20:13 | |
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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 | |
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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 | |
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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 | |
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Get Your Crypto Taxes in Order, Warns IRS as It Announces Investigations Into ‘Hundreds’ of Evaders
The tax collection agency of the United States is doubling down on tackling cryptocurrency tax evasion. The IRS’s Criminal Investigation division said it is preparing “hundreds” of cryptocurrency tax evasion cases, according to chief Jim Lee. дальше »
2022-11-5 20:15 | |
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Austrian Police Chief Says Investigations By Indian Agencies Reduced Crypto Scams
Investigations by Indian law enforcement agencies helped reduce cryptocurrency scams in Austria and other European countries. Austria’s Federal Police and Director of Criminal Intelligence Service, General Mag Andreas Holzer, told this and complimented the representatives of India’s Central Bureau of Investigation (CBI) on the sidelines of the Interpol general assembly held during October 18-21 in […] дальше »
2022-10-23 19:38 | |
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UN Security Org OSCE Trains Uzbeki Police on Crypto and Dark Web Investigations
The OSCE had arranged a five-day training course for Uzbekistan’s police and prosecution forces on cryptocurrencies and Dark Web investigation in an effort to educate them on developing technologies that criminals may use in this strategically vital region for the… дальше »
2022-10-22 00:00 | |
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Celsius Under Federal Investigation in 40 States for Pending Crypto Withdrawals
Per recent reports, the crypto-bankrupt lending organization Celsius Network is currently facing federal investigations in the United States due to alleged operational irregularities. The imminent accusations might lead to the arrest and detention of former CEO Alex Mashinsky. Bankrupt Crypto… дальше »
2022-10-20 02:00 | |
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Celsius Network attracts Federal investigation- Details you need to know
Crippled crypto lender Celsius Network is reportedly facing a federal investigation in the United States. As per a filing made by the Celsius Official Committee of Unsecured Creditors (UCC), the The post Celsius Network attracts Federal investigation- Details you need to know appeared first on AMBCrypto. дальше »
2022-10-19 15:30 | |
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Crypto Exchange FTX US Under Investigation by Texas Regulator Over Securities Allegations
The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing. дальше »
2022-10-18 18:49 | |
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Huobi Token Spikes Nearly 30% In Last 24 Hours As HT Seen Rising On Revival Plans
Huobi has had its ups and downs, just like every other entity in the crypto space. Not surprising. Before the Chinese 2021 ban on cryptocurrency transactions, the COO of the company, Robin Zhu, came under investigation in China for unspecified reasons. дальше »
2022-10-12 08:59 | |
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North Korea Uses Crypto Hack Funds to Develop Nuclear Weapons
North Korea seems to be using hacked funds to finance their new nuclear adventures. This is according to a new investigation that involves U.S. Intelligence. The post North Korea Uses Crypto Hack Funds to Develop Nuclear Weapons appeared first on BeInCrypto. дальше »
2022-10-12 04:59 | |
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Известный аналитик Ларк Дэвис мог участвовать в схемах Pump & Dump
Исследователь под ником ZachXBT создал ветку обсуждений в Twitter, в которой обвинил криптоинвестора и блогера Ларка Дэвиса в неоднократном участии в схемах Pump & Dump. 1/ An investigation into how crypto influencer @thecryptolark promotes low cap projects to his audience just to dump on them shortly after. дальше »
2022-9-30 13:43 | |
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Indian Directorate of Enforcement Freezes $1.5M of Laundered Funds Linked to E-Nuggets Founder
The Indian Enforcement Directorate has seized $1. 5 million worth of crypto as part of an ongoing investigation into the activities of Aamir Khan and others involved in a mobile gaming application, E-nuggets. дальше »
2022-9-29 22:30 | |
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India's ED 'Unfreezes' Bank Account of Crypto Exchange WazirX
The development is related to an ongoing investigation of 16 fintech companies over alleged fraud on instant loan apps, which are apps that make short-term loans. "Some out of them have happened to use the WazirX platform," said a company blog post. дальше »
2022-9-12 10:57 | |
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Indian Agency 'Unfreezes' Bank Account of Crypto Exchange WazirX
The development is related to an ongoing investigation of 16 fintech companies over alleged fraud on instant loan apps, which are apps that make short-term loans. "Some out of them have happened to use the WazirX platform," said a company blog post. дальше »
2022-9-13 10:57 | |
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Statemind saving crypto companies $350M shows industry why blockchain audits matter
Over the last several days, a widespread investigation was launched into an anonymous white hat tipster who miraculously saved several top crypto protocols from substantial losses to the tune of $350M and still counting. дальше »
2022-9-11 15:29 | |
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Statemind saving crypto companies $650M shows industry why blockchain audits matter
Over the last several days, a widespread investigation was launched into an anonymous white hat tipster who miraculously saved several top crypto protocols from substantial losses to the tune of $650M and still counting. дальше »
2022-9-10 15:29 | |
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Why U.S. Launched Probe Against CEO Of Crypto Exchange Binance
According to a report from Reuters, the CEO and founder of the world’s largest crypto exchange Binance, Changpeng “CZ” Zhao, was under investigation by U. S. federal prosecutors. Launched in 2020 by the Justice Department, authorities in the country were seeking information about the company’s anti-money laundering activity. дальше »
2022-9-1 17:25 | |
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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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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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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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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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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 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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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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