Investigation - Свежие новости [ Фото в новостях ] | |
Ukraine probes local crypto exchanges for tax dodging
The Economic Security Bureau of Ukraine is conducting a pretrial investigation against local crypto trading platforms suspected of tax avoidance. Ukraine’s Economic Security Bureau (ESB) is investigating local crypto exchanges after the bureau found that non-regulated exchanges operating in the… дальше »
2023-9-13 16:00 | |
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FBI Interviews Winklevoss Twin On DCG’s Crypto Fraud Charges
Cameron Winklevoss, co-founder of the crypto trading platform Gemini Trust Co, has been interviewed by agents from the Federal Bureau of Investigation (FBI), staff from the Securities and Exchange Commission (SEC), and New York City prosecutors in recent months, according to a source familiar with the matter. дальше »
2023-9-8 09:10 | |
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Israeli police closes investigations against crypto scammers
The cybercrime unit of Israeli police completed an investigation against crypto scammers that defrauded users of “tens of millions” of euros. After several months of work, the Israeli police have concluded an investigation targeting an Israeli company that allegedly developed… дальше »
2023-9-7 15:21 | |
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BlockTalks Announces First-Ever Gurgaon Event to Encourage Web3 Community Collaboration
The ground-breaking platform for the investigation of cutting-edge technology is called BlockTalks. It has declared that the first BlockTalks Gurgaon will occur on September 9, 2023. This unique event intends to unite Web3 entrepreneurs, partners, media organizations, and tech enthusiasts. дальше »
2023-9-4 11:51 | |
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Chinese Filecoin Mining Firm Faces $83.3 Million Controversy; Traders Predict a Meteoric Rise for Ethereum (ETH) And InQubeta (QUBE)
Shenzhen Shikongyun Technology, a prominent Filecoin (FIL) mining company in China, is facing serious allegations of gross misconduct and misdeeds brought forward by users. This distressing situation has prompted a comprehensive investigation into the operations of Filecoin. дальше »
2023-8-25 11:00 | |
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Binance finds no respite as regulatory troubles continue
DOJ launched investigation into Binance due to suspicions around its Russian arm. Ex SEC officer suggested that regulatory scrutiny was imminent. Binance[BNB] has encountered significant hurThe post Binance finds no respite as regulatory troubles continue appeared first on AMBCrypto. дальше »
2023-8-24 19:30 | |
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FBI identifies six Bitcoin addresses controlled by North Korean hackers
The US Federal Bureau of Investigation (FBI) has identified six Bitcoin (BTC) wallets with over 1,500 BTC that’s reportedly connected to the Lazarus Group, a hacking group allegedly sponsored by the Democratic People’s Republic of North Korea (DPRK). Lazarus Group,… дальше »
2023-8-24 18:42 | |
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Kenya’s 17-Member Committee Officially Kicks Off Investigation Into Worldcoin
The Kenyan government has set up a 17-member committee to investigate the operations of American-based cryptocurrency firm Worldcoin, due to its collection of biometric data not satisfying Kenya’s data privacy laws of the country. дальше »
2023-8-23 17:50 | |
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FBI says North Korea hackers looking to sell $40M in Bitcoin
The FBI says the North Korea-linked hacker groups recently moved 1,580 BTC to six wallets. Lazarus Group was identified as the hacker behind crypto heists at Horizon and Ronin bridges. The US Federal Bureau of Investigation (FBI) has warned that hackers working with the Democratic People’s Republic of Korea (DPRK) may be looking to cash […] The post FBI says North Korea hackers looking to sell $40M in Bitcoin appeared first on CoinJournal. дальше »
2023-8-23 17:28 | |
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FBI Warns North Korean Hackers May Sell $40 Million In Bitcoin
In a recent statement, the Federal Bureau of Investigation (FBI) alerted the crypto industry about suspicious Bitcoin transactions linked to the Democratic People’s Republic of Korea (DPRK). These activities connect directly to a theft amounting to hundreds of millions of dollars. дальше »
2023-8-23 16:00 | |
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FBI warns crypto firms of North Korea move to cash out $40M in stolen Bitcoin
The U. S. Federal Bureau of Investigation (FBI) warned crypto companies that North Korea may soon attempt to cash out some of its illegally acquired Bitcoin worth more than $40 million. In an Aug. дальше »
2023-8-23 15:30 | |
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Unraveling the Web Between Tether and Deltec: The Bank Behind FTX & Alameda Research
Amid heightened regulatory scrutiny, Deltec Bank & Trust faces investigation linked to cryptocurrency giant Tether, highlighting the complexities between traditional banking and evolving crypto platforms. дальше »
2023-8-22 01:00 | |
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The FBI is cracking down on illicit crypto cash flows
The Federal Bureau of Investigation is aggressively and rapidly escalating efforts to crack down on the illicit usage of cryptocurrencies across a wide range of criminal activities. A recent FBI forfeiture notice on August 21st detailed numerous seizures totaling 195 instances of major cryptocurrencies such as Bitcoin (BTC) and Ethereum (ETH) across multiple states and […] The post The FBI is cracking down on illicit crypto cash flows appeared first on CryptoSlate. дальше »
2023-8-22 23:00 | |
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Report Shows FBI’s Crypto Bag Grew Significantly In 4 Months
Despite the decentralized nature of cryptocurrencies, authorities have in the past made several seizures of cryptocurrencies. This time around, a recent filing by the Federal Bureau of Investigation (FBI) revealed that the agency confiscated close to $1. дальше »
2023-8-21 13:40 | |
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SEC And South Korea Are Tag-Teaming Against Terraform Labs, Here’s Why
The United States Securities and Exchange Commission (SEC) has doubled its investigation efforts on Terraform Labs by teaming up with the South Korean government to gather more evidence into Terraform Labs’ operations. дальше »
2023-8-19 23:00 | |
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SEC Crosses Jurisdictional Bounds Again in Pursuit of Do Kwon
In a groundbreaking move, the SEC is extending its jurisdiction to South Korea as part of its investigation into Do Kwon, co-founder of Terraform Labs, signifying the agency's unwavering global regulatory reach. дальше »
2023-8-19 17:57 | |
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Elaborate Crypto Fraud Scheme Unearthed in Thailand; Chinese National Arrested
The Chief of the Cyber Crime Investigation Bureau (CCIB), Pol Lt Gen Worawat Watnakhonbancha, told the paper that it was an elaborate scam. The post Elaborate Crypto Fraud Scheme Unearthed in Thailand; Chinese National Arrested appeared first on BeInCrypto. дальше »
2023-8-18 13:45 | |
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FBI seized $1.7m of crypto in three months
FBI seized $1.7 million worth of cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Monero (XMR), and stablecoins USDT and DAI in three months. A document published by the US Federal Bureau of Investigation (FBI) revealed about $1.7 million worth of cryptocurrencies… дальше »
2023-8-16 17:02 | |
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Fake beta-testing apps enlisted to rob cryptocurrency, FBI reports
The U. S. Federal Bureau of Investigation (FBI) warned that fraudulent beta-testing applications were masquerading as genuine cryptocurrency investment platforms to steal funds from unsuspecting victims, according to an Aug. дальше »
2023-8-15 16:00 | |
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Argentina Launches Investigation into Worldcoin over Privacy Concerns
Coinspeaker Argentina Launches Investigation into Worldcoin over Privacy Concerns Besides the criticism of its method and storage of data collection, the project has also been subject to scrutiny over its onboarding of early adopters. дальше »
2023-8-14 13:28 | |
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NFT thefts decline as FBI exposes new developer impersonation scams
The U. S. Federal Bureau of Investigation (FBI) warned that criminals were posing as Non-Fungible Token (NFT) developers in financial fraud schemes despite the declining number of NFT crimes and token thefts. дальше »
2023-8-9 13:10 | |
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Ripple legal chief urges investigation into ex-SEC official over Ethereum speech controversy
Ripple (XRP) chief legal officer Stuart Alderoty suggested that former SEC Director William Hinman should be investigated for his infamous 2018 speech that gave Ethereum (ETH) a free pass over other digital assets in the industry, according to an Aug. дальше »
2023-8-8 13:10 | |
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Ripple CLO Calls For Investigation Of Former SEC Official
Stuart Alderoty, Ripple Labs’s Chief Legal Officer, took to Twitter to voice concerns over potential conflicts of interest involving former SEC official, Bill Hinman. Alderoty tweeted, “Crypto critic/x-SEC official John Reed Stark says there should be an investigation into Bill Hinman. дальше »
2023-8-8 09:00 | |
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FBI warns of fraudsters posing as NFT developers to steal crypto
The Federal Bureau of Investigation (FBI) recently issued a warning to potential NFT buyers to beware of bogus websites that use “drainer smart contracts” to steal from crypto wallets. The advisory informs the public about a new crypto scam where… дальше »
2023-8-7 05:23 | |
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New York AG probes transactions at Genesis, ties with Barry Silbert: Report
Digital Currency Group (DCG) is reportedly under investigation in New York for financial transactions involving its subsidiary, Genesis Global Capital. дальше »
2023-8-5 20:34 | |
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BREAKING: Digital Currency Group Faces Investigation By New York Attorney General’s Office
New York Attorney General Letitia James has reportedly launched an investigation into Digital Currency Group (DCG), the parent company of Genesis, a cryptocurrency firm that has been facing financial troubles. дальше »
2023-8-4 23:05 | |
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BREAKING: DOJ Investigation Casts Shadow Over Binance, Sparks Fears Of Bank Run
Per a report from Semafor, the U.S. Department of Justice (DOJ) has been weighing on the possibility of filing fraud charges against crypto exchange Binance. The company has been in the eye of all major regulators worldwide in 2023 and might be about to face its biggest legal hurdle to date. Related Reading: Bitcoin Taker […] дальше »
2023-8-2 20:30 | |
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Coinbase distances itself from CEO Brian Armstrong’s comments on SEC investigation
Coinbase has publicly distanced itself from statements made by CEO, Brian Armstrong, which suggested that the U. S. Securities and Exchange Commission (SEC) had requested the delisting of all non-Bitcoin crypto assets. дальше »
2023-8-1 06:00 | |
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Are Chainalysis’ Tools Scientifically Sound? Executive’s Statement Casts Doubt
An executive for on-chain analytics firm Chainalysis was the source of controversy following a recent statement. According to a court filing, the company’s Director of Investigation Solutions for government applications, Elizabeth Bisbee, provided testimony in the case against Roman Sterlingov. дальше »
2023-7-27 05:00 | |
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Crypto Compliance: Deloitte Partners With Chainalysis To Offer Data And Analytic Services
Crypto compliance can only improve as two top players in finance and blockchain analytics have partnered to provide bespoke crypto-related compliance and risk investigation services. On July 25, Chainalysis, a leading blockchain analytics firm, announced that it formed a strategic alliance with Deloitte, a top global accounting firm, to help address compliance challenges in the […] дальше »
2023-7-27 21:00 | |
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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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South Korea launches crypto crimes investigation unit
South Korea has taken a stand against surging crypto crimes with a specialized investigation team. The team is set to comprise of roughly 30 specialists. дальше »
2023-7-26 19:21 | |
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Bitcoin Whale Balance Decline: Implications And Causes
The substantial decline of -255k BTC in the aggregate Whale balance since 30 May is a significant event in the world of cryptocurrencies, particularly in Bitcoin. The monthly balance decrease of -148k BTC is unprecedented and raises several important points that warrant further investigation. дальше »
2023-7-27 19:19 | |
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WSJ: CZ was aware of wash trading at BinanceUS
The WSJ’s investigation reveals that Binance’s CEO Changpeng Zhao was aware of wash trading at the American branch launch and “directed” it. According to a report from the Wall Street Journal, in the first hour of Binance launching its American platform,… дальше »
2023-7-25 11:03 | |
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Hackers strike again! Over $31 million drained off Alphapo crypto platform
The stolen tokens included Bitcoin, Ethereum and TRON. A leak of private keys may have led to the hacking incident. Investigation was underway. Crypto assets worth more than $31 million werThe post Hackers strike again! Over $31 million drained off Alphapo crypto platform appeared first on AMBCrypto. дальше »
2023-7-24 11:30 | |
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Chinese Police Seize $160 Million Worth of Crypto In Cross-Border Gambling Crackdown
Chinese authorities have announced the country’s first-ever case of cryptocurrency confiscation through a court ruling. Related Reading: 78% Of Bitcoin Exchange Inflows Are Coming From Short-Term Holders: Glassnode According to a report, an investigation conducted by Chinese police has uncovered a large-scale cross-border online gambling case with a turnover of 400 billion yuan (approximately $56 […] дальше »
2023-7-19 04:00 | |
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Chinese Police Seize $160 Million in Crypto From Cross-Border Gambling Ring
Chinese police seize $160 million in cryptocurrency during corss-border gambling ring investigation. The post Chinese Police Seize $160 Million in Crypto From Cross-Border Gambling Ring appeared first on BeInCrypto. дальше »
2023-7-19 19:45 | |
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Congressman Torres Calls for Investigation Into SEC Over its Approach to Crypto
Congressman Ritchie Torres has asked for two separate independent investigations of the U.S. Securities Exchange Commission (SEC) for its "haphazard and heavy-handed approach to digital assets." дальше »
2023-7-14 09:31 | |
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