Investigation - Свежие новости [ Фото в новостях ] | |
New Cryptopia Update Confirms Users Will not Access Funds for a While
The cryptocurrency industry is still reeling from the recent Cryptopia debacle. When the exchanges confirmed someone stole funds, there was a lot of public outrage. Several weeks later, the investigation is still ongoing and customers are waiting to access their funds. дальше »
2019-2-25 11:55 | |
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Latest News on the Cryptopia Exchange Hack: Official Response and Investigation Results
If you have been affected by the Cryptopia hack, there is some information that could be interesting for you. On the official Discord channel of the exchange, the user called Digger explains that they already have the building back. дальше »
2019-2-25 02:59 | |
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FBI Looking for BitConnect Victims to Aid with Investigation
The US Federal Bureau of Investigations (FBI) is looking for victims who invested in the cryptocurrency BitConnect (BCC) to aid with the ongoing investigation of the alleged Ponzi scheme, the agency announced Feb. дальше »
2019-2-25 02:05 | |
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The FBI Might Need You to Help them Investigate the BitConnect Case
According to a notice published February 20, 2019, the Federal Bureau of Investigation (FBI) is seeking a response from investors who lost money due to the now-defunct cryptocurrency exchange platform BitConnect. дальше »
2019-2-23 18:00 | |
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Scammers Net Over $300,000 in Bitcoin “Sextortion” Attack
According to research conducted by UK cyber crime investigation firm Digital Shadows and reported in The Next Web, cyber criminals have managed to generate around $332,000 in Bitcoin from an email-based blackmail scam. дальше »
2019-2-23 02:00 | |
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In the Daily: Sirin Labs Smartphone, Middle East Cbx Exchange, IPC’s Connexus Cloud
In this edition of The Daily we cover a number of cryptocurrency-related business collaborations from around the world. These include Sirin Labs and Simplex, Middle East-focused crypto exchange Cbx, and Heliocor, IPC and ICE Data Services. дальше »
2019-2-21 14:01 | |
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The FBI Reaches out to BitConnect Victims as Investigation Trucks Along
The cryptocurrency world has seen many potential scams, fraudulent ventures, and projects which were abandoned fairly quickly. BitConnect has been one of the darkest stains in the industry as a whole. дальше »
2019-2-21 12:18 | |
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FBI Wants Your Help to Investigate $2.5 Billion Crypto Scam Bitconnect
Like most scams, it will be years before Bitconnect’s operators have felt the full weight of their actions. However, the US government wants victims to help bring the $2. 5 billion crypto Ponzi scheme to justice. дальше »
2019-2-21 02:05 | |
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FBI Seeks to Speak with Bitconnect Victims as Part of Investigation
The US Federal Bureau of Investigation is looking to speak to those investors burned by what has perhaps become the best known scam in cryptocurrency history, Bitconnect. The word Bitconnect is now synonymous with scams targeting the cryptocurrency community. дальше »
2019-2-21 02:00 | |
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Billionaire Calvin Ayre of Bitcoin SV: Ethereum (ETH) is Based on a Scam, Calls Vitalik a Fraudster
One of the biggest defenders of Bitcoin SV had some very rough things to say about Bitcoin SV recently. Calvin Ayre has affirmed that the entire Ethereum platform is a scam, as Initial Coin Offerings (ICOs), in his opinion are no more than scams, as listed by the United States’ Federal Bureau of Investigation (FBI). […] дальше »
2019-2-21 01:36 | |
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SBI BITS integrates crypto risk service from Blockchain Intelligence Group
BIG Blockchain Intelligence Group Inc. (BIG), a developer and provider of cryptocurrency risk-scoring and data analytics tools, training and investigation services, today announced the company has signed a multi-service client agreement with SBI BITS, a subsidiary of SBI Holdings, Inc. (SBI), for the use... Source дальше »
2019-2-21 20:45 | |
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FBI Admits It’s Unlikely Scam ICOs Will Go Away and Shares Tips on How To Recognize One
The United States Federal Bureau of Investigation (FBI), known for working on high-profile crimes, acts of terrorism, and other threats… The post FBI Admits It’s Unlikely Scam ICOs Will Go Away and Shares Tips on How To Recognize One appeared first on Invest In Blockchain. дальше »
2019-2-20 01:30 | |
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FBI Admits: It’s Unlikely Scam ICOs Will Go Away and Shares Tips on How To Recognize One
The United States Federal Bureau of Investigation (FBI), known for working on high-profile crimes, acts of terrorism, and other threats… The post FBI Admits: It’s Unlikely Scam ICOs Will Go Away and Shares Tips on How To Recognize One appeared first on Invest In Blockchain. дальше »
2019-2-20 01:30 | |
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BIG Blockchain Intelligence Group launches center to notify on crypto thefts
BIG Blockchain Intelligence Group (BIG), a developer, and provider of cryptocurrency risk-scoring and data analytics tools, training and investigation services, announced today it has launched the Crypto Fusion Center (CFC) to serve as a community resource dedicated to fighting the criminal use of... Source дальше »
2019-2-19 17:24 | |
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New Zealand Nearing End of Cryptopia Investigation, Exchange Allowed to Resume Operations
The Cryptopia exchange has been in the news consistently since its hack. The latest development, coming from local publication… The post New Zealand Nearing End of Cryptopia Investigation, Exchange Allowed to Resume Operations appeared first on Invest In Blockchain. дальше »
2019-2-15 15:44 | |
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Hacked NZ Exchange Cryptopia Allowed to Reopen
Digital asset exchange Cryptopia has been given the green light to open again after New Zealand police announced they have almost completed their investigation at its offices. The crypto trading platform suffered a security breach last month when, according to one estimate, as much as $16 million worth of cryptocurrency was stolen. дальше »
2019-2-13 16:05 | |
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Cryptocurrency compliance company Chainalysis secures $30M Series B
Chainalysis, a provider of cryptocurrency compliance and investigation solutions, announced today it has secured a $30M Series B financing led by Accel. Benchmark also increased its investment in the company after leading its $16M Series A round last April. Chainalysis will use the funding... Source дальше »
2019-2-13 04:32 | |
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Global Investigation Led by US DOJ Sees Extradition of 12 Bitcoin Scammers to US for Fake eBay Car Sales
The US Department of Justice (DOJ) recently announced that they had charged an international crypto fraud cartel that was involved with millions of dollars in thefts. The cartel was made up of 20 individuals, of which 16 were foreign members, and they are being charged with defrauding the American citizens. Working with foreign authorities, the […] дальше »
2019-2-12 02:58 | |
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12 Bitcoin scammers extradited to US for selling fake cars on eBay
An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars. дальше »
2019-2-11 17:00 | |
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Canadian Securities Regulators Are Probing into Controversy Surronding QuadrigaCX Exchange
According to a recent report released by Reuters, it seems that the Ontario Securities Commission (OSC) is looking into Quadriga CX. The investigation started due to the effect that regulatory gaps have over investors and the market. дальше »
2019-2-11 00:42 | |
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Canada’s Regulators Might Help Crypto Exchange QuadrigaCX’s Victims After All
Provincial securities regulators in British Columbia, Canada, won’t be investigating the QuadrigaCX scandal. However, new developments could see Canada’s largest securities body, the Ontario Securities Commission (OSC), begin an investigation. дальше »
2019-2-10 10:43 | |
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Cryptopia Hack Investigation, NZ Police Report Says “Excellent Progress Is Being Made”
The infamous Cryptopia hack, which resulted in over $16 million in crypto funds being withdrawn from unsuspecting user accounts… The post Cryptopia Hack Investigation, NZ Police Report Says “Excellent Progress Is Being Made” appeared first on Invest In Blockchain. дальше »
2019-2-9 01:47 | |
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New Zealand Police Report States Cryptopia Hack Investigation Has Been Progressing Well
The police force from New Zealand has recently emitted a report stating that it has been making important progress on the case of the local crypto exchange Cryptopia, which was hacked and lost over $16. дальше »
2019-2-7 22:53 | |
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NZ Police Reports “Excellent Progress” in Cryptopia Hack Investigation
The New Zealand police force is working hard to capture the Hackers behind the attack against cryptocurrency Exchange Cryptopia, and they seem to be getting satisfactory results that could lead to the whereabouts of the perpetrators of this crime. дальше »
2019-2-7 19:46 | |
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QuadrigaCX in Court: A 30-Day Stay, Forfeiture of Late CEO’s Laptop for Investigation and Exchange Up for Sale
QuadrigaCX has been plagued with many issues since the death of CEO Gerald Cotten over a month ago. When the CEO passed, he left a major problem behind – $190 million worth of QuadrigaCX that was not accounted for. дальше »
2019-2-5 21:55 | |
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Monero Is Now A Major Target For Chainalysis
The well-known blockchain investigation firm Chainalysis seemingly has a new target: Monero. During a recent webinar concerning illicit crypto activity, presenters from the firm stated that “Monero is our top priority. дальше »
2019-2-5 00:12 | |
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Multi-Billion Malaysian Scandal Could See Goldman Sachs’ Top Executives Lose $40 Million in Pay Backs
Goldman Sachs will cut back its top executives’ compensations depending on the consequence of investigation into the bank’s role in a multibillion-dollar Malaysian fund scandal. In a regulatory filing, Goldman announced that its board could reduce or forfeit the stock-based awards granted to its tier-one executives in 2018. дальше »
2019-2-4 09:56 | |
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South Korea Updates ICO Stance After 3-Month Investigation
The South Korean government has updated its stance on initial coin offerings (ICOs) as well as announced the results of its 3-month investigation of ICO activities carried out by Korean companies. дальше »
2019-2-1 11:55 | |
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Suspect Behind $11 Million IOTA Hack Arrested, Nearly All Tokens Recovered
An investigation led by Europol, an EU law enforcement agency, along with German and British police agencies, has led to… The post Suspect Behind $11 Million IOTA Hack Arrested, Nearly All Tokens Recovered appeared first on Invest In Blockchain. дальше »
2019-2-1 00:37 | |
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U.S. Congress Passes Bill to Investigate Crypto’s Role In Sex Trafficking
On January 28, 2019, U. S. Congress passed a bill to commission an investigation into the role played by cryptocurrency and online markets in global sex trafficking. Following the Trail On January 28, 2019, the Fight Illicit Networks and Detect (FIND) Trafficking Act of 2019 (H. дальше »
2019-1-31 11:00 | |
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New Chainalysis AML Tool “Know Your Transaction (KYT)” Launches To Track Stablecoins
New AML Tool For Stablecoins Launched By Crypto Surveillance Firm Chainalysis One of the biggest names in crypto compliance and investigation solutions Chainalysis has recently announced that they are launching Chainalysis Know Your Transaction (KYT) for stablecoins. дальше »
2019-1-27 19:58 | |
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Autonomous Next Shares Skeptical Financial Data About Blockchain, Feels STOs Are Next Up
The integrity of data is of paramount importance. If one is unable to trust the source then a lot of variables creep into any investigation. Thus, Next Autonomous, a site that studies market trends should be commended for their matter of fact analysis. дальше »
2019-1-24 14:44 | |
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Denmark Investigating Bitcoin Exchanges to Find Tax Defaulters is Troubling
Denmark’s tax agency has received the council’s permission to scrutinize three local crypto exchanges. Skat in its Monday press release confirmed that it would obtain information on traders who were investing in cryptocurrencies such as Bitcoin between 2016 and 2018. дальше »
2019-1-21 16:00 | |
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Move Over Bitcoin, Criminals Using V-Bucks in Fortnite to Launder Money
Enough already of the tired old rhetoric that Bitcoin is the first choice of criminals for money laundering. Criminals will use any means available, including Fortnite’s V-Bucks, according to a new investigation by The Independent. дальше »
2019-1-18 11:00 | |
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Investigation Reveals Criminals Exploit Fortnite V-Bucks To Launder Money Without Players Knowledge
Fortnite has become a major success since its original launch, but cybercriminals have found a way to exploit it for their own gain with underhanded actions. In a report from The Block, it appears that these cybercriminals infiltrated the fairly weak security system allowed them to sell V-Bucks, the in-game currency of Fortnite, which were […] дальше »
2019-1-17 07:23 | |
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$3.6 Million Cryptopia Hack Sparks Investigation by New Zealand Police
New Zealand-based crypto exchange Cryptopia is the latest victim of a major cryptocurrency exchange hack that resulted in at least… The post $3.6 Million Cryptopia Hack Sparks Investigation by New Zealand Police appeared first on Invest In Blockchain. дальше »
2019-1-17 03:15 | |
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Update on Cryptopia Hack: Police Investigation has Commenced but too Early to Conclude
Following the Cryptopia Exchange hack in Christchurch New Zealand, the police have started the investigation with Canterbury CIB and specialist staff from the police High Tech Crime Unit involved in the case. дальше »
2019-1-17 01:14 | |
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New Zealand Police Confirm Investigation Into Alleged $3.6 Million Hack of Cryptopia
The alleged hack at NZ exchange Cryptopia is now an official police matter, law enforcement confirms
дальше »2019-1-17 11:04 | |
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VIX Under Investigation for Possible Market Manipulation
On January 14, 2019, it was reported that the Volatility Index (VIX) is under investigation by the SEC and CTFC for possible market manipulation. This is as a response to the Feb 5 Dow Jones Crash that saw billions in losses for investors. дальше »
2019-1-16 00:00 | |
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Breaking: Crypto Exchange Cryptopia Hacked, Police Starts Investigation
Although 2019 is expected to be a turnaround year for the broader Bitcoin market, a crypto exchange recently divulged that it had fallen victim to a “security breach. ” This is the exchange hack of 2019. дальше »
2019-1-15 11:22 | |
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Bulgarian National Revenue Agency (NRA) Launches Investigation into Crypto-Offering Firms
In the last few years, more and more countries are paying more attention to Cryptocurrency and blockchain companies with regards to tax law enforcement. France and Spain began looking into individual crypto tax payment and it seems that Bulgaria is looking into crypto companies to ensure tax law compliance. The Bulgarian National Revenue Agency (NRA) […] дальше »
2019-1-14 20:53 | |
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