Investigation - Свежие новости [ Фото в новостях ] | |
World Liberty’s $100M WLFI buyer linked to UK money laundering probe
Guren “Bobby” Zhou, the businessman identified as the person behind Aqua 1’s $100 million purchase of World Liberty Financial tokens, has remained linked to an active British money laundering investigation after his 2021 arrest, despite not being charged. The New… дальше »
2026-8-11 10:02 | |
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Reform UK chair calls for probe into SBF-linked donation: Report
As the chairman of the Reform UK calls for an investigation into a FTX-linked political donation, the party’s leader prepares to face voters amid his own crypto-related scandal. дальше »
2026-8-8 20:03 | |
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ZachXBT Sits Out $88M Coldcard Investigation: Unpaid Bounties and Broken Promises
When ZachXBT publicly announced he was sitting out the investigation into the massive Coldcard hardware wallet exploit , he put into words a specific kind of exhaustion that builds up after years of doing unpaid, high-stakes work for an industry that only remembers to say thank you when it needs som… дальше »
2026-8-3 11:09 | |
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Futu not under investigation as Hong Kong SFC freezes HK$125M client assets
The Hong Kong Securities and Futures Commission has issued a restriction notice freezing assets worth up to HK$125.247 million in a client account at Futu Securities International Limited as part of an ongoing investigation into suspected IPO share manipulation. According… дальше »
2026-7-31 14:25 | |
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Ostium blames off chain breach for $23.75M USDC exploit
Ostium has concluded that its July exploit originated from compromised off-chain infrastructure rather than a flaw in its smart contracts, after an investigation found the attacker manipulated price reporting to drain 23. дальше »
2026-7-31 10:56 | |
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Trump speech betting case sees White House teleprompter operator exit government
A White House teleprompter operator accused of using advance access to President Donald Trump’s speeches to profit from Kalshi prediction market bets has left the federal government while a regulatory investigation into the trades continues. According to the Associated Press,… дальше »
2026-7-30 12:29 | |
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South Korea police raid former mayor’s home in crypto disclosure investigation
South Korean police have searched the home of former Incheon Mayor Yoo Jeong-bok and city offices as part of an investigation into allegations that cryptocurrency assets were omitted from his local election financial disclosure. дальше »
2026-7-28 12:30 | |
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South Korea Fines Crypto Exchange Bithumb for Sharing User Data Overseas
South Korea has fined crypto exchange Bithumb 210 million won ($136,000) for sharing user data overseas without proper consent. The penalty followed a multi-month investigation by the Personal Information Protection Commission. дальше »
2026-6-26 07:46 | |
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Michael Saylor faces fresh legal threat as Strategy stock tumbles
Michael Saylor has faced renewed legal pressure after a shareholder rights firm opened an investigation into Strategy, adding to mounting scrutiny that has accompanied the company’s sharp stock decline and Bitcoin’s latest selloff. дальше »
2026-6-25 19:38 | |
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Wall Street Journal report claims Polymarket used fake wagers in creator promotions
Polymarket has faced allegations that it paid social media creators to promote fake bets and fabricated winnings through replica versions of its prediction market platform, a Wall Street Journal investigation has found. дальше »
2026-6-23 10:06 | |
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Polymarket Accused of Using Fake Winning Bets to Fuel Viral Growth
A WSJ investigation says Polymarket staged fake bets on copycat sites to lure US users, clashing with its on-chain pitch. The post Polymarket Accused of Using Fake Winning Bets to Fuel Viral Growth appeared first on BeInCrypto. дальше »
2026-6-21 12:33 | |
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Humanity Protocol blames North Korea-linked hackers for $36M theft
Humanity Protocol has attributed a roughly $36 million token theft to hackers linked to North Korea after an investigation found that attackers gained access to critical private keys through a compromised developer device. дальше »
2026-6-14 01:06 | |
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On-Chain Analysis Revives Claims Cardano’s Hoskinson Sold 1.5B ADA
Cardano is facing one of its toughest periods in years, and a fresh on-chain investigation has brought an old controversy back into focus. ADA price has fallen to around $1. 6, a level not seen in roughly 5 years. дальше »
2026-6-11 12:00 | |
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South Korean police raid Bithumb over alleged preferential hiring case
South Korean police have reportedly searched Bithumb’s offices as part of an investigation into allegations that independent lawmaker Kim Byung-gi used his political influence to help secure employment for his son at cryptocurrency companies. According to a Monday report from… дальше »
2026-6-9 17:21 | |
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Polymarket allegedly paid influencers at least $350,000 for undisclosed promotions: report
Polymarket has paid at least $350,000 to social media influencers over a 14-month period, with many of those creators later promoting the prediction market platform on X without clearly disclosing a paid relationship, according to a POLITICO investigation based on… дальше »
2026-6-5 18:20 | |
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South Korea Opens First Polymarket Gambling Probe Targeting Domestic Users
South Korean police have opened the country’s first investigation into domestic Polymarket users, accusing them of illegal gambling. The Gangwon Provincial Police Agency is leading the inquiry at the request of the Korean National Police Agency. дальше »
2026-6-5 12:25 | |
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Polymarket users face gambling investigation in South Korea
South Korean police have launched the country’s first known investigation into domestic Polymarket users, with authorities examining whether participation in the prediction market platform violated local gambling laws. дальше »
2026-6-5 09:37 | |
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George Santos under DOJ investigation over Kalshi trades tied to Trump speech
Federal investigators have opened a probe into former U.S. Representative George Santos after suspicious prediction market trades allegedly generated tens of thousands of dollars around President Donald Trump’s February State of the Union address. NPR reported that the Department of… дальше »
2026-6-4 14:51 | |
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Congress Members Call on Inspector General to Review CFTC Regulatory Practices
Letter mentions CFTC’s “posture concerning prediction markets” in request for investigation into the agency’s compliance and resource allocation. The post Congress Members Call on Inspector General to Review CFTC Regulatory Practices appeared first on DeFi Rate. дальше »
2026-6-3 13:37 | |
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SpaceX related party maze puts Valor and Musk in creditors’ spotlight
Fortune’s investigation into SpaceX and Antonio Gracias’s Valor Equity Partners reveals more than $20 billion in related party GPU leasing deals reclassified as debt, a governance tangle that could reverberate through Musk linked AI and potentially crypto risk capital. According… дальше »
2026-5-26 18:01 | |
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Polymarket hit with congressional probe over classified-info betting claims
The U. S. House Committee on Oversight and Government Reform has opened an investigation into Polymarket and Kalshi over concerns tied to insider trading and wagers allegedly linked to classified information. дальше »
2026-5-23 17:47 | |
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Zcash (ZEC) Price 74% Flush Was the Setup – Is the Next Move a Dead Cat Bounce or Full Reversal?
The ZEC price went up 2. 67% in the last day to around $676. 31. That beat Bitcoin. Traders were reacting to big news on the rules front. The biggest reason came from the SEC. The agency closed its investigation into the Zcash Foundation. дальше »
2026-5-22 03:00 | |
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Biggest Bitcoin Critic Schiff Demands SEC Antifraud Investigation Into Saylor and Strategy
Michael Saylor and Strategy are facing calls for an SEC antifraud investigation as Peter Schiff warns that the company's STRC model exposes retirees to what he calls a Bitcoin-linked Ponzi scheme. дальше »
2026-5-12 18:05 | |
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British Olympic sprinter CJ Ujah charged in UK cryptocurrency fraud investigation
The Ujah case underscores the urgent need for stronger consumer protection in the UK's rapidly evolving and vulnerable crypto market. The post British Olympic sprinter CJ Ujah charged in UK cryptocurrency fraud investigation appeared first on Crypto Briefing. дальше »
2026-5-9 16:36 | |
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Florida Opens a Criminal Investigation Into OpenAI Over ChatGPT’s Role in the FSU Campus Shooting
Florida Attorney General James Uthmeier announced a criminal investigation into OpenAI on April 21, alleging that ChatGPT advised the accused Florida State University shooter on what gun to use, what ammunition to load, and what time to arrive on campus… дальше »
2026-4-28 22:30 | |
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Warsh Confirmation Path Cleared as Tillis Drops Block and Senate Vote Set for Wednesday
Senator Thom Tillis lifted his blockade of Kevin Warsh’s Federal Reserve nomination on April 27 after the Department of Justice dropped its criminal investigation into current Fed Chair Jerome Powell, clearing the path for a Senate Banking Committee vote on… дальше »
2026-4-28 21:55 | |
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Fed chair race progresses as Tillis backs Warsh following DOJ decision
Republican Senator Thom Tillis has lifted his opposition to Kevin Warsh’s nomination as Federal Reserve chair after a federal investigation into Jerome Powell concluded. According to a statement shared by Tillis on X, the U.S. Department of Justice has wrapped… дальше »
2026-4-27 09:03 | |
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Labor Secretary Lori Chavez-DeRemer Resigns, Becomes Trump’s Third Cabinet Departure
US Labor Secretary Lori Chavez-DeRemer has resigned from the Trump administration amid an active inspector general investigation into misconduct allegations, making her the third cabinet member to depart during the president’s second term. дальше »
2026-4-23 00:50 | |
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Zondacrypto faces criminal probe as CEO vanishes, funds frozen
Zondacrypto, one of Poland's largest cryptocurrency exchanges, is facing a full-scale criminal investigation after Polish authorities alleged the platform’s involvement in fraudulent activities, money laundering, and political interference. дальше »
2026-4-22 14:21 | |
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Is It Luck, Skill, or a Leak? BBC Probes Trades Before Trump’s Announcements
A BBC investigation has identified a consistent pattern of spikes in trading activity across several financial markets in the hours or minutes before US President Donald Trump’s most significant market-moving statements during his second term. дальше »
2026-4-21 09:19 | |
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CFTC Chairman Says AI Is Compensating for 25% Staff Cuts at Crypto Regulator
CFTC AI news came directly from Capitol Hill Thursday as Chairman Mike Selig told the House Agriculture Committee that artificial intelligence tools, specifically Microsoft’s Copilot, are filling surveillance and investigation gaps at an agency that has lost roughly 25% of… дальше »
2026-4-18 21:58 | |
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Ethereum Foundation-funded project exposes 100 DPRK developers operating in crypto
A six-month investigation backed by the Ethereum Foundation has uncovered how North Korean operatives quietly embedded themselves inside dozens of Web3 teams under false identities. The Ethereum Foundation said Thursday that its ETH Rangers initiative funded a security-focused effort that… дальше »
2026-4-17 11:13 | |
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US Political News: Senate Democrats Are Now Investigating Trump’s Memecoin Dinner and Why It Could Shake Up Crypto Regulation
The memecoin news shaking Washington this week is a formal Senate investigation into an April 25 conference at Mar-a-Lago where attendance is restricted to the top 297 TRUMP token holders and the top 29 receive VIP access to the president,… дальше »
2026-4-14 01:30 | |
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Polymarket Investigation Demanded by Congress After 50 New Accounts Bet on Iran Ceasefire Before Trump Announced It
Congress is calling for a Polymarket investigation after at least 50 newly created accounts placed bets on a US-Iran ceasefire in the minutes before President Trump announced it on social media on April 9. дальше »
2026-4-11 01:40 | |
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Worldcoin Prices Dips As Sam Altman’s Trust Crisis Deepens With New SBF Comparison
A New Yorker investigation accuses OpenAI CEO Sam Altman of systematic deception, drawing direct comparisons to Sam Bankman-Fried (SBF) and Bernie Madoff from senior Microsoft executives. Worldcoin (WLD), the crypto project Altman co-founded, fell 2. дальше »
2026-4-7 09:21 | |
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Three Times the US Government Already Failed at Tech — and Why That Should Worry AI Advocates
A new investigation published argues that the federal government is rushing into artificial intelligence the same way it rushed into cloud computing a decade ago, and with the same structural vulnerabilities still in place. дальше »
2026-4-7 23:40 | |
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Oracles Aren’t Boring: Here’s the AAVE Price If Chainlink (LINK) Dominates Its Governance
As of early 2026, Aave (AAVE) and Chainlink (LINK) are making big moves that could redefine on-chain finance. However, after the SEC concluded its four-year investigation of Aave in late 2025, both projects have been focusing on institutional adoption, protocol development, and integrating more real-world assets. дальше »
2026-4-2 00:30 | |
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Crypto Giant Bitmain Faces Scrutiny As US Senator Flags Trump Family Ties
A federal investigation into Chinese hardware maker Bitmain sits unresolved, its outcome unknown to the public. That uncertainty is now drawing fire from Capitol Hill — and putting US President Donald Trump’s family in the middle of it. дальше »
2026-3-29 13:00 | |
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FBI warns of fake Tron tokens in new crypto phishing scheme
Scammers are using fear of investigation to push Tron users into handing over sensitive information. дальше »
2026-3-20 08:20 | |
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FBI warns fake FBI token on Tron is trying to scam users
Scammers impersonating the FBI via a token are telling Tron users they are under investigation and must complete a check to avoid having their assets frozen. дальше »
2026-3-20 06:19 | |
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Bitrefill hack linked to Lazarus: what it reveals about crypto risks
Cryptocurrency payments and gift card platform Bitrefill has resumed operations after a cyberattack on March 1, 2026, exposed parts of its infrastructure and cryptocurrency wallets. The company has attributed the breach to the North Korea-linked Lazarus Group following an internal investigation. дальше »
2026-3-19 13:04 | |
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U.S. senators to oversee DOJ investigation of Binance over Iran-linked sanctions evasion
Three Democratic senators have said they will oversee the Justice Department’s investigation into crypto exchange Binance over possible violations of U. S. sanctions tied to Iran-linked transactions. дальше »
2026-3-13 09:57 | |
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India arrests key suspect in GainBitcoin crypto Ponzi scheme
India’s premier investigative agency, the Central Bureau of Investigation, has arrested Ayush Varshney, co-founder and chief technology officer of Darwin Labs Private Limited, in connection with the alleged GainBitcoin crypto fraud. дальше »
2026-3-13 09:07 | |
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AI Agents Can Trade Markets While You Sleep — But Who Is Responsible When They Go Rogue?
Autonomous AI agents can trade, message, and act online while users sleep. But who is responsible when things go wrong? Experts weigh in after an Edge & Node investigation found AI agents stuck in a loop burned $47,000 in API costs. дальше »
2026-3-11 16:20 | |
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