Investigation - Свежие новости [ Фото в новостях ] | |
Arkham denies erroneous Bitcoin alert; says alert was sent just after 6% crash
Market intelligence platform Arkham Intelligence denied on April 26 that it sent an erroneous message to certain users. Arkham denies any error Arkham denied that it made any such error, writing: “We have conducted an investigation of the DB Alert situation, and determined that the Arkham alerts were sent accurately in this case. дальше »
2023-4-27 02:48 | |
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Indian authorities freeze over $11M in crypto money laundering case
The Indian enforcement directorate froze over $11. 1 million on April 24 as part of an ongoing investigation into money laundering using a cryptocurrency called HPZ token. The funds were seized during searches conducted in three banks and payment gateway providers across the country that served entities involved in money laundering. дальше »
2023-4-25 14:15 | |
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S. Korean prosecutors seek to freeze $5.3M worth of Do Kwon’s assets
Prosecutors in South Korea are trying to get a court order to freeze $5. 3 million worth of Do Kwon’s assets in the country, Yonhap News reported on April 11. Terraform Labs co-founder Kwon has been under investigation in South Korea for fraud and tax evasion since the Terra-LUNA collapse wiped out nearly $40 billion in […] The post S. дальше »
2023-4-11 13:00 | |
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Robinhood Reaches $10M Settlement with State Securities Regulators for Failing Investors
Coinspeaker Robinhood Reaches $10M Settlement with State Securities Regulators for Failing Investors Multifaceted trading platform Robinhood will pay the $10 million fine to DFPI following an investigation by NASAA. дальше »
2023-4-9 14:15 | |
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Did North Korea’s Lazarus Group launch supply chain attack on crypto firms?
Cybersecurity firm Kaspersky recently investigated a 3CX supply chain attack that targeted crypto firms. The investigation revealed that North Korea's Lazarus Group may have been behind the attThe post Did North Korea’s Lazarus Group launch supply chain attack on crypto firms? appeared first on AMBCrypto. дальше »
2023-4-5 17:30 | |
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Unsiwap [UNI] rocked by sandwich attack, $25M stolen: Investigations show...
Uniswap's liquidity pool suffered an attack amounting to a $25 million loss. Investigation showed that a validator could be involved. Uniswap [UNI] has become the latest casualty of exploitsThe post Unsiwap [UNI] rocked by sandwich attack, $25M stolen: Investigations show... appeared first on AMBCrypto. дальше »
2023-4-4 04:30 | |
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TRON (TRX) and Binance (BNB) Under SEC Investigation, While Orbeon Protocol (ORBN) Achieves Another Price Pump
While the likes of TRON (TRX) and Binance (BNB) face regulatory scrutiny, Orbeon Protocol (ORBN) is enjoying another price pump of 2713% as it continues to gain traction during the presale. In this article, we will examine the recent developments in the cryptocurrency sector and explain why Orbeon Protocol (ORBN) is set to explode in […] дальше »
2023-4-1 06:57 | |
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Binance.US Temporarily Halts BUSD Deposits And Withdrawals
On March 31, Binance. US, a US-based subsidiary, announced that it had temporarily suspended trading for stablecoin pairs involving Binance USD (BUSD) through One Common Billing System (OCBS). The suspension was due to an ongoing investigation by the Commodity Futures Commission (CFTC) into potential violations committed by the exchange. дальше »
2023-4-1 21:18 | |
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OneCoin’s legal head extradited to US on fraud charges
Mark Scott, the legal head of the controversial cryptocurrency project OneCoin, has been extradited to the United States to face charges of fraud, money laundering, and conspiracy to commit wire fraud, marking the latest development in the ongoing investigation into… дальше »
2023-3-22 22:24 | |
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CryptoWallet renews Virtual Asset Provider License after new Estonian legislation
Estonia’s Financial Investigation Unit (FIU) has introduced new crypto legislation. 90% of platforms are at risk of losing their license or being forced to relocate under the new laws. Among other things, cryptocurrency providers must have a local base in Estonia. дальше »
2023-3-22 18:02 | |
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MEV bot drained $1m after attacker manipulated bug
A non-atomic MEV bot was reportedly drained $1 million through a bug. Further investigation shows it has been on the platform for a while and was responsible for prior bad trades. In a Twitter thread, Flashbot’s Robert Miller explained that… дальше »
2023-3-21 22:45 | |
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Signature bank was under criminal investigation ahead of closure
The US prosecutors were looking into Signature Bank’s dealings with crypto clients when regulators abruptly shut down the institution on March 12. The regulators said that keeping the bank open would pose a threat to the stability of the entire… дальше »
2023-3-15 14:18 | |
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US Justice Department is reportedly investigating TerraUSD (UST) collapse
FBI and SDNY are probing the collapse of Terra's algo-stablecoin - UST The agencies investigation is on similar lines as that of the SEC, which charged Do Kwon for committing securities fraud The post US Justice Department is reportedly investigating TerraUSD (UST) collapse appeared first on AMBCrypto. дальше »
2023-3-14 01:25 | |
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Investigation Phase Of Digital Euro To End In Autumn Of 2023 – ECB Board Member
Supervised intermediaries like banks and payment service providers would facilitate the distribution of a digital euro. This is according to Fabio Panetta, Member of the Executive Board of the ECB, whilst making a presentation at the European Banking Federation Executive Committee Meeting on March 10, 2023. дальше »
2023-3-13 19:39 | |
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SEC Wells Notice, what is it and why more may be coming
On February 21, Paxos halted the issuance of new BUSD tokens after it was given a Wells Notice, a document the SEC provides to entities under investigation. The post SEC Wells Notice, what is it and why more may be coming appeared first on CryptoSlate. дальше »
2023-3-11 13:21 | |
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FTX Bankruptcy Examiner Denial Appealed by U.S. Government
An independent investigation could cost as much as $100 million, the Delaware court has previously been warned дальше »
2023-3-7 20:21 | |
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Singapore Police Launch Probe into Terraform Labs and Its Fugitive Founder Do Kwon
Singapore Police have started an investigation into Terraform Labs and its founder, Do Kwon. But, the founder is on the run. The post Singapore Police Launch Probe into Terraform Labs and Its Fugitive Founder Do Kwon appeared first on BeInCrypto. дальше »
2023-3-6 14:48 | |
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Circle, Paxos, Bitstamp and Galaxy join Coinbase in scaling back partnerships with Silvergate Bank
Silvergate is reportedly facing an investigation from the United States Department of Justice over its alleged role in the FTX collapse, involving Sam Bankman-Fried's account. дальше »
2023-3-3 23:13 | |
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Coinbase CEO reiterates that ‘staking’ products aren’t securities
The SEC is broadening its investigation into crypto exchanges and has targeted staking products for potential securities violations. дальше »
2023-3-2 22:00 | |
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Robinhood is under investigation by the US SEC for its crypto activities
Robinhood Markets Inc. disclosed investigation by the SEC in its most recent 10-K filing with the SEC Robinhood has listed a number of cryptocurrencies and also offers crypto custody and trading services. дальше »
2023-2-28 16:29 | |
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Binance Australia Derivatives reportedly closes accounts and positions for some users
Binance Australia Derivatives incorrectly classified end users as wholesale investors, according to an investigation into its onboarding services. дальше »
2023-2-24 16:09 | |
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FTC Wants to Prevent Voyager Bankruptcy Plans From Interfering With New Probe
The U.S. FTC launches a probe into Voyager Digital for misleading marketing and asks court to prevent bankruptcy proceedings from interfering with its investigation. The post FTC Wants to Prevent Voyager Bankruptcy Plans From Interfering With New Probe appeared first on BeInCrypto. дальше »
2023-2-23 23:33 | |
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FTC objects to Binance.US-Voyager deal; reveals investigation into bankrupt firm
The US Federal Trade Commission (FTC) said it was investigating bankrupt lender Voyager Digital and its executives, according to a February 22 court filing. The post FTC objects to Binance. дальше »
2023-2-23 20:36 | |
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BNB Crashes 10% Amid Uncertainty Around Binance
Binance Coin (BNB), created and issued by the exchange Binance has suffered a massive drop in its price action. The crash follows an investigation from the U. S. Securities and Exchange Commission (SEC) against crypto firm Paxos, which supports Binance stablecoin’s BUSD. дальше »
2023-2-14 21:02 | |
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Could Binance USD [BUSD] be the next SEC casualty as regulator digs deep into…
Paxos, the BUSD issuer, received a letter from the SEC on allegations of being unregistered security. The investigation could be a detriment on Binance’s part as NYDFS orders a stop to BUSD mThe post Could Binance USD [BUSD] be the next SEC casualty as regulator digs deep into… appeared first on AMBCrypto. дальше »
2023-2-14 19:30 | |
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SEC to Sue Crypto Trust Co. Paxos Over Binance Stablecoin: WSJ
The U.S. Securities and Exchange Commission (SEC) intends to sue stablecoin issuer Paxos, which is behind the Pax Dollar and Binance USD tokens, over the latter. The news comes days after CoinDesk reported Paxos was under investigation by the New York Department of Financial Services. дальше »
2023-2-13 03:23 | |
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Paxos Faces Scrutiny From New York Regulators As They Gear Up To Protect Consumers
BUSD and USDP issuer Paxos have come under New York regulators’ radar. Although there is no specific reason for the investigation, reports revealed that the New York Department of Financial Services (NYDFS) launched a probe into Paxos’ operations. дальше »
2023-2-11 16:30 | |
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SEC launches investigation into Kraken
The US Securities and Exchange Commission (SEC) is looking into Kraken, one of the biggest cryptocurrency exchanges, for potential violations of securities laws. Kraken under investigation The investigation by the regulatory body into the potential sale of unregistered securities by… дальше »
2023-2-9 01:48 | |
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