Investigation - Свежие новости [ Фото в новостях ] | |
SEC отказалась от дела против Aave
Комиссия по ценным бумагам и биржам США (SEC) завершила четырехлетнее расследование в отношении лендинговой платформы Aave . Об этом сообщил ее основатель Стани Кулечов. After four years, we are finally ready to share that the SEC has concluded its investigation into the Aave Protocol. дальше »
2025-12-18 17:52 | |
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SEC Wraps Up Investigation Into Aave Protocol, Confirms CEO Stani Kulechov
The US Securities and Exchange Commission (SEC) has officially concluded its investigation into the decentralized finance (DeFi) protocol Aave (AAVE), marking a significant development in the ongoing evolution of regulatory approaches within the cryptocurrency industry. дальше »
2025-12-17 09:00 | |
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SEC concludes 4-year investigation into Aave Protocol
The SEC has closed its four-year investigation into Aave with no enforcement, marking a pivotal moment for DeFi. The post SEC concludes 4-year investigation into Aave Protocol appeared first on Crypto Briefing. дальше »
2025-12-17 19:38 | |
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Binance Confirms Insider Abuse, Suspends Employee
Binance is confronting one of its most serious internal compliance breaches of the year after launching a rapid investigation into an employee accused of using insider information for personal gain. The issue surfaced on December 7, 2025, when the company’s internal audit team received a report alleging that a Binance staff member accessed unreleased information, [...] дальше »
2025-12-11 21:37 | |
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SEC Ends Biden-Era Probe Into Ondo With No Charges, Clearing the Path for U.S. Tokenization Growth
Key Takeaways: The SEC has officially closed its multi-year investigation into Ondo Finance without charges, ending a key Biden-era probe into tokenized assets. The review examined whether Ondo’s tokenized Treasuries The post SEC Ends Biden-Era Probe Into Ondo With No Charges, Clearing the Path for U. дальше »
2025-12-9 19:35 | |
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Shai Hulud malware hits NPM as crypto libraries face a growing security crisis
The infection includes at least 10 major crypto packages linked to the ENS ecosystem. A previous NPM attack in early September resulted in 50 million dollars in stolen crypto. Researchers found more than 25,000 affected repositories during the investigation. дальше »
2025-11-25 16:30 | |
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Cardano Survives Chain Split After Malformed Delegation Exploit, FBI Joins Investigation
Cardano faced a rare and serious network disruption this week after a malformed ADA delegation transaction triggered a long-standing code flaw and caused the blockchain to split into parallel chains. дальше »
2025-11-25 21:24 | |
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Bitcoin-miner Bitmain Faces Federal Investigation Over National Security Issues: Report
Bitcoin Magazine Bitcoin-miner Bitmain Faces Federal Investigation Over National Security Issues: Report Bitmain, the Chinese manufacturer behind many of the world’s Bitcoin miners, has been under US national security scrutiny for potential espionage or sabotage risks, including in Trump family-backed ventures, though the company denies any wrongdoing. дальше »
2025-11-25 22:10 | |
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Trump, Warren, and the crypto crossfire: Senators demand probe into World Liberty Financial
If an investigation proceeds, World Liberty Financial could face pressure to disclose its compliance procedures. дальше »
2025-11-20 21:23 | |
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Canada’s crypto loophole enables money laundering
Unregistered Crypto Firms in Canada Facilitate Money Laundering, Investigation Finds Unregistered cryptocurrency exchange companies across Canada are facilitating large cash-for-crypto transactions without identity verification, while international platforms offer to deliver up to $1 million in untraceable cash, according to a… дальше »
2025-11-17 14:45 | |
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Analyst Links BTX Capital to $25M POPCAT Manipulation on Hyperliquid
A new investigation from on-chain researcher @SpecterAnalyst is pointing toward one of the most aggressive market manipulation attempts seen on Hyperliquid this quarter, and the trail leads directly to BTX Capital and its founder, Vanessa Cao. дальше »
2025-11-15 08:21 | |
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Elon Musk’s X faces investigation for potential violations of EU digital rules
The investigation into X highlights increasing regulatory scrutiny on social media platforms, potentially reshaping digital content governance. The post Elon Musk’s X faces investigation for potential violations of EU digital rules appeared first on Crypto Briefing. дальше »
2025-11-13 20:27 | |
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French authorities open investigation into TikTok’s algorithm and risks to minors
The investigation could lead to stricter regulations on social media platforms, impacting how they manage content and protect minors in Europe. The post French authorities open investigation into TikTok’s algorithm and risks to minors appeared first on Crypto Briefing. дальше »
2025-11-4 20:18 | |
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Stream Finance suspends withdrawals following $93M loss, launches investigation
DeFi protocol Stream Finance has halted all deposits and withdrawals following a major loss. Decentralized finance platform Stream Finance has suspended deposits and withdrawals after suffering a $93 million loss, prompting concerns across the DeFi community and triggering a formal… дальше »
2025-11-4 11:12 | |
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$150M asset freeze, $14.4B Bitcoin trail - Inside Chen Zhi’s crypto scandal
Key Takeaways Why is Chen Zhi under investigation? U. S. prosecutors allege his company, Prince Holding Group, ran large-scale “pig butchering” crypto scams by luring workers to Cambodia and forcThe post $150M asset freeze, $14. дальше »
2025-11-1 15:30 | |
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Bittensor [TAO] gains 12% as $28 mln hack mystery clears - More gains?
Key Takeaways What triggered TAO’s recent 12% gain? TAO surged 12% after a $28 million hack investigation was resolved, restoring investor confidence and driving $25 million in fresh capital inflThe post Bittensor [TAO] gains 12% as $28 mln hack mystery clears - More gains? appeared first on AMBCrypto. дальше »
2025-10-20 11:00 | |
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Andrew Cuomo Desperately Turns To Crypto To Beat Zohran Mamdani
Andrew Cuomo is pitching a bold plan to turn New York City into a global crypto and AI powerhouse, but his past consultancy with OKX—amid federal investigation—casts a shadow over his innovation-driven campaign. дальше »
2025-10-20 23:07 | |
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Meta Financial AI Conducted an Investigation into the Historical Bitcoin Dump on Binance
Key Takeaways: Close to 1,000 BTC were being traded on Coinbase a few moments before the huge decline in Bitcoin prices sent domino liquidations. Even though Binance was the epicenter The post Meta Financial AI Conducted an Investigation into the Historical Bitcoin Dump on Binance appeared first on CryptoNinjas. дальше »
2025-10-16 19:18 | |
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Poker Pro Warns About Crypto Casino Scams Targeting Australians
Poker pro Mike Waters exposes the rise of crypto casino scams targeting Australians in our investigation. Learn the warning signs before you play. дальше »
2025-9-25 18:30 | |
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Seedify’s SFUND implodes 99%, DPRK hackers exploit bridge flaw
Seedify’s SFUND token plunged to near zero in minutes after a cross-chain bridge exploit; An investigation is currently underway. дальше »
2025-9-24 23:49 | |
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Investigation: The team behind Russian Garantex created a sophisticated international money laundering network
The U. S. Treasury designated Russian crypto exchange Garantex in April 2022. According to the new Treasury press release, Garantex processed over $96 billion in crypto for various cybercriminals in six years. дальше »
2025-9-22 13:10 | |
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X Announces Investigation Over Employee Crypto Bribery Scandal
X faces a bribery scandal after employees allegedly reinstated crypto scammers for payment. The platform is pursuing legal action and pledging stricter safeguards. The post X Announces Investigation Over Employee Crypto Bribery Scandal appeared first on BeInCrypto. дальше »
2025-9-20 21:19 | |
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DOJ confirms Dragonfly not under investigation in Tornado Cash case
The US Department of Justice (DOJ) has officially clarified that Dragonfly Ventures is not under investigation for its 2020 investment in PepperSec, the company that developed Tornado Cash. The update came during the high-profile criminal trial of Roman Storm, co-founder of the cryptocurrency mixing protocol, and marks a pivotal moment in the case that has […] дальше »
2025-7-30 17:08 | |
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Illegal crypto ATM network busted in UK, two under investigation
U.K. authorities have arrested two individuals and seized multiple crypto ATMs in connection with an investigation into an unregistered cryptocurrency exchange and suspected financial crime. According to a statement from the UK Financial Conduct Authority (FCA), the operation was carried… дальше »
2025-7-22 08:34 | |
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NCA insider busted for stealing
A former National Crime Agency officer has been jailed for stealing 50 BTC seized during the investigation of Silk Road 2.0, exploiting his insider access to access the funds. Paul Chowles, 42, a former NCA officer, has been jailed for… дальше »
2025-7-17 13:08 | |
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US Department of Justice Drops Investigation Into Polymarket
The DOJ has concluded its investigation into Polymarket, potentially paving the way for US expansion amid ongoing debates and controversy within the crypto community. The post US Department of Justice Drops Investigation Into Polymarket appeared first on BeInCrypto. дальше »
2025-7-16 18:26 | |
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Robinhood hit with second probe over misleading crypto marketing
The trading platform is facing mounting regulatory pressure, landing under the microscope of another watchdog just days after a separate investigation. According to a Thursday press release, the Florida Attorney General’s office has launched an investigation into Robinhood’s cryptocurrency business. … дальше »
2025-7-12 12:00 | |
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Kinto coin crashes 99% after Arbitrum contract exploit
Kinto’s $K token plunged 99% after the Arbitrum mint contract exploit. Hacker minted 7M tokens and drained USDC via the Morpho lending platform. Kinto says user funds are safe and a full investigation is underway. дальше »
2025-7-11 19:08 | |
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Armed Robbers Steal $100,000 in a Mall Parking Lot | Crypto Horror Story
In Bangkok, a group of assailants targeted three victims attempting to exchange $100,000 in cash for cryptoassets, sparking a wider investigation into crypto-related robberies in Thailand. The post Armed Robbers Steal $100,000 in a Mall Parking Lot | Crypto Horror Story appeared first on BeInCrypto. дальше »
2025-7-1 03:00 | |
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Spain Busts Massive Crypto Scam Gang That Stole $540 Million
Spanish authorities have arrested five individuals linked to an international crypto scam ring, which targeted victims in 30 countries, stealing up to $540 million. Despite the arrests, the investigation continues. дальше »
2025-7-1 19:45 | |
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Fee reform incoming? South Korea probes how much exchanges actually charge
The investigation targets fee structures at major exchanges like Upbit and Bithumb as the government moves to deliver on its crypto reform agenda. дальше »
2025-6-20 19:17 | |
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South Korea to probe local CEX fees in a bid to lower crypto trading cost burden
South Korea’s FSC will conduct an investigation into transaction fees charged by local crypto exchanges, marking the first concrete step toward President Lee Jae-myung’s pledge to ease cost burdens for young traders. дальше »
2025-6-19 15:52 | |
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New York officials secure over $400k in crypto from Facebook ad scam
Over $440,000 in stolen crypto funds has been secured by New York officials in an ongoing fraud investigation that targeted locals. Authorities from the Brooklyn District Attorney’s Office, the New York State Attorney General’s Office, and the New York State… дальше »
2025-6-19 09:17 | |
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Argentina’s President Milei terminates investigation task force probing $LIBRA token
The disbandment of the task force may undermine public trust and transparency, potentially escalating political and legal challenges for Milei. The post Argentina’s President Milei terminates investigation task force probing $LIBRA token appeared first on Crypto Briefing. дальше »
2025-5-27 19:19 | |
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DOJ opens probe into Coinbase breach involving bribed overseas staff: report
The U.S. Justice Department has reportedly launched a criminal investigation into a recent breach at Coinbase involving bribed overseas staff and a $20 million ransom demand. U.S. authorities have launched a criminal investigation into how hackers managed to steal sensitive… дальше »
2025-5-21 11:14 | |
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$265m crypto scam: New Zealand man caught in FBI-led probe
A Wellington-based man was arrested in Auckland as part of an international investigation into a crypto scam operation allegedly stealing $265 million (NZD$450 million) from seven victims. New Zealand’s Financial Crime Group made the arrest following an FBI-led probe into… дальше »
2025-5-18 21:00 | |
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