Investigation - Свежие новости [ Фото в новостях ] | |
Taiwanese court convicts spies paid in crypto by China
Taiwan’s high court convicted eight people of espionage for China, revealing that crypto was used to facilitate payments in one of the most prominent spying cases in recent years. Bloomberg reports, citing Taiwan’s Ministry of Justice’s Investigation Bureau, that Chinese… дальше »
2024-8-22 14:19 | |
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Former FTX Executive Ryan Salame Claims Government Backtracked on Plea Deal: Filing
Salame's counsel argued in a filing that the government resumed investigating his domestic partner, ADAM CEO Michelle Bond, despite despite assurances that the investigation would cease if he cooperated. дальше »
2024-8-22 12:01 | |
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Blockchain sleuth ZachXBT unveils North Korea’s secret crypto empire
ZachXBT uncovered a North Korean crypto network with $300K-$500K monthly earnings. Investigation revealed complex laundering schemes and connections to OFAC-sanctioned individuals. In a receThe post Blockchain sleuth ZachXBT unveils North Korea’s secret crypto empire appeared first on AMBCrypto. дальше »
2024-8-16 18:30 | |
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Crypto Value? Turns Out, It’s All About the Twitter Followers
Ever wondered if the size of a crypto project's Twitter following could predict its market value? In this fascinating investigation, entrepreneur and crypto enthusiast Derek Lorian reveals a surprisingly simple formula that links social media influence to potential profits— delivering insights that might just change the way you approach your next investment. дальше »
2024-8-16 17:39 | |
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OSCE hosts crypto training for Armenian and Georgian investigators
The OSCE hosted a three-day training in Warsaw to enhance crypto investigation skills for Armenian and Georgian law enforcement. In an Aug. 14 press release, the Organization for Security and Co-operation in Europe announced that it had conducted a specialized… дальше »
2024-8-16 15:27 | |
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New Jersey investors urged to redeem funds from Abra amid crypto company’s shutdown
The New Jersey Attorney General has urged state investors to withdraw funds from the crypto lending and trading platform Abra as the company winds down its U.S. operations following a multistate investigation into the sale of unregistered securities. In an… дальше »
2024-8-13 10:41 | |
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Self-proclaimed Bitcoin inventor Craig Wright faces perjury investigation: report
Self-proclaimed Bitcoin inventor Craig Wright was reportedly referred to U.K. prosecutors for alleged perjury after a judge found he lied “extensively and repeatedly” about his claim. Australian computer scientist Craig Wright who claimed to have invented Bitcoin (BTC) was referred… дальше »
2024-7-16 14:14 | |
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OCCRP investigation reveals surge in crypto ATM usage among scammers, criminals
Crypto ATMs, designed to facilitate converting cash to cryptocurrencies, are increasingly being exploited by scammers, according to a recent investigation by the Organized Crime and Corruption Reporting Project (OCCRP) and the Miami Herald. дальше »
2024-7-16 22:49 | |
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What happened to the Chinese authorities’ 190k Bitcoins?
Chinese journalist Colin Wu released an investigation into PlusToken, one of the largest cryptocurrency Ponzi schemes in history. According to the journalist, the Chinese authorities have confiscated a large number of digital assets. The PlusToken team, led by a middle… дальше »
2024-7-15 18:28 | |
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SEC drops 3-year investigation into Stacks developer Hiro Systems
Crypto community has another reason to celebrate as the U.S. Securities and Exchange Commission (SEC) has dropped its investigation against Hiro Systems, a developer firm integral to the Bitcoin Layer-2 network Stacks. A SEC filing on July 12 revealed that… дальше »
2024-7-12 18:01 | |
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Crypto exchange Payeer faces $10m fine for flouting EU sanctions on Russia
Latvia’s Financial Crime Investigation Service (FNTT) has imposed a record $10 million fine on the crypto payment service provider Payeer for breaching European Union sanctions on Russia. According to an official statement from the FNTT, Payeer facilitated access to its… дальше »
2024-7-12 10:35 | |
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Payeer fined €9.3m for sanctions evasion
Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the… дальше »
2024-7-10 17:38 | |
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No jobs for married women at Foxconn’s India iPhone plant: Report
Foxconn has been systematically denying jobs to married women at its India iPhone assembly plant on grounds that increased burden of family responsibilities after marriage and childbirth “increases risk factors” of hiring them, a Reuters investigation has found. дальше »
2024-6-26 18:16 | |
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Jump Crypto President Kanav Kariya stepping down 4 days after CFTC investigation reports
Kariya, who started as an intern at Jump, announced that he is stepping down, effective immediately. Kariya announced this resignation just four days after reports of a Commodity Futures Trading Commission (CFTC) investigation. This inquiry is part of a series… дальше »
2024-6-24 20:00 | |
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BlockDAG’s Innovative X1 App Spikes Surge In Interest, Dampening Ethereum & TRX News As Experts Project a Rise to $30 By 2030
Ethereum’s price increased after the SEC dropped its investigation, while TRON (TRX) faced challenges with slowing bullish momentum. Snatching the spotlight, BlockDAG beta launches its innovative X1 Miner App offering a unique opportunity to capitalise on growth. дальше »
2024-6-24 09:00 | |
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Crypto Experts Forecast Bullish Breakout for These Altcoins in June – Binance Coin, Ripple, And Rebel Satoshi Arcade
TLDR: Many top crypto coins in the cryptocurrency market are recovering from the recent bear market. This recovery comes after the US SEC announced that it had dropped its investigation about whether Ethereum is a security. дальше »
2024-6-23 21:00 | |
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North Korea used $3 billion of stolen crypto to develop weapons of mass destruction, report says
According to the United Nations Security Council, this crypto was stolen over the last seven years and used in weapons development. A new investigation has revealed that crypto companies and wealthy individuals are being scammed on social media by North… дальше »
2024-6-21 17:30 | |
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Ether and altcoin price outlook positive after SEC drops investigation
The SEC has withdrawn the case to prove Ethereum is a security. Now that the waters have been cleared, what is ahead for Ether’s price? дальше »
2024-6-23 16:53 | |
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Bullish sign for Ethereum as exchange balances drop
This week has been an eventful one for Ethereum, with the launch of spot ETH ETFs imminent by the end of summer. The SEC has closed its long-running investigation into Ethereum 2. 0, determining that the sales of ETH did not constitute securities transactions. дальше »
2024-6-21 04:00 | |
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New All-Time High Beckons For Ether As Analyst Says SEC Dropping Securities Investigation Is ‘Nail In Coffin’ For Bears
While the price of Ethereum (ETH) has been struggling to break the $4,000 psychological mark, a widely followed analyst remains optimistic about the second-largest cryptocurrency. дальше »2024-6-21 22:43 | |
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Jump Crypto under CFTC investigation: report
The U.S. Commodity Futures Trading Commission (CFTC) is reportedly investigating Jump Crypto, a crypto trading and Web3 infrastructure development firm of Jump Trading Group. Fortune reported that CFTC was also looking into the Chicago-based crypto firm’s investing activities. CFTC and… дальше »
2024-6-21 20:37 | |
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Trading Firm Jump Crypto Under Investigation by the CFTC
The CFTC is investigating Jump Crypto's activities. Despite facing high-profile incidents and losses, Jump remains a key player in the crypto market. The post Trading Firm Jump Crypto Under Investigation by the CFTC appeared first on BeInCrypto. дальше »
2024-6-21 20:37 | |
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ETH analysis: What does the SEC’s regulation change mean for the Ethereum prices?
Crypto investors and traders everywhere celebrated when news broke this week that United States regulator, the Securities and Exchange Commission (SEC), is in the process of concluding and ending its investigation into Ethereum. дальше »
2024-6-21 19:36 | |
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Worldcoin to resume operations in Kenya as authorities drop probe
Worldcoin (WLD), the crypto AI related project co-founded by OpenAI’s Sam Altman, is set to resume operations in Kenya after authorities ended their investigation into the project’s operations. On Thursday, Reuters reported that Kenyan police had suspended an investigation against Worldcoin. дальше »
2024-6-21 14:27 | |
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Kraken’s $3 million bug exploit leads to criminal investigation
Crypto exchange Kraken reported that a rogue security research company has unilaterally held on to $3 million in digital assets they exploited from a bug on its platform. Kraken’s Chief Security Officer Nick Percoco detailed the incident on X, revealing that on June 9, the company received an anonymous tip from a “security researcher” about […] The post Kraken’s $3 million bug exploit leads to criminal investigation appeared first on CryptoSlate. дальше »
2024-6-20 19:40 | |
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Base meme coins surge up to 116% as SEC drops Ethereum investigation
Base meme coins surge as SEC ends Ethereum probe, as small volumes prompt volatility behind the price jumps. The post Base meme coins surge up to 116% as SEC drops Ethereum investigation appeared first on Crypto Briefing. дальше »
2024-6-21 15:57 | |
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SEC ends investigation into Ethereum 2.0, tokens pump
Ethereum and other altcoins jumped after the latest news around the US Securities and Exchange Commission (SEC)’s investigation into whether ETH is a security. Lido DAO spiked double digits while Uniswap, Solana and Cardano also surged. дальше »
2024-6-20 11:06 | |
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Ethereum secures ‘major win’ as SEC drops investigation
Ethereum has achieved a “major win” as the SEC closes its investigation into Ethereum 2.0, confirming that sales of ETH are not considered securities transactions. Ethereum, the second-largest crypto by market capitalization, has scored a significant victory as the Enforcement… дальше »
2024-6-20 10:22 | |
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ETH-USD news: Consensys confirms major Ethereum win from SEC
Ethereum bulls, rejoice: Consensys brings good news about the cryptocurrency – and it’s from the SEC. A few hours ago, software company Consensys took to X (formerly Twitter) to say that United States regulator the Securities and Exchange Commission had just informed Consensys that it’s in the process of concluding and closing the longstanding investigation […] дальше »
2024-6-20 10:04 | |
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SEC closes investigation into Ethereum 2.0, no securities charges against ETH: Consensys
The SEC has closed its investigation into Ethereum 2.0, confirming ETH is not a security and will face no charges. The post SEC closes investigation into Ethereum 2.0, no securities charges against ETH: Consensys appeared first on Crypto Briefing. дальше »
2024-6-21 04:39 | |
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Andrew Tate’s DADDY token shows “huge insider activity”; investigator profile blocked
Investigation reveals insider activity in Andrew Tate's $DADDY token, with insiders holding significant amounts and liquidity risks present. The post Andrew Tate’s DADDY token shows “huge insider activity”; investigator profile blocked appeared first on Crypto Briefing. дальше »
2024-6-14 19:26 | |
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Worldcoin Survey Reveals Nearly 90% Of Spanish Users Support Its Return
Worldcoin (WLD) recently faced more regulatory scrutiny after halting its operations in Spain. Its developer, Tools For Humanity (TFH), has agreed to extend the operational pause in the country as part of the ongoing investigation regarding the company’s data collection and processing. дальше »
2024-6-7 08:00 | |
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Betrayal In The Force: How An Indian Officer’s Bitcoin Theft Could Change Crypto Policing Forever
In a striking crypto breach of trust, an Indian police officer, Chandrahar SR, was recently arrested for illicitly siphoning off Bitcoin worth approximately INR 1. 8 crores ($216,000). This misconduct occurred amid an investigation into a major cryptocurrency scam that dates back to 2017. дальше »
2024-6-1 23:00 | |
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Indian cop arrested for stealing over $200K in Bitcoin tied to a scam probe
An Indian police officer has been arrested for siphoning off INR 1.8 crores worth of Bitcoin, approximately $216,000, related to a crypto scam investigation. Per a local report, Chandrahar SR, a former police inspector with the Central Crime Branch (CCB),… дальше »
2024-5-31 13:35 | |
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ZKasino Users Urged to Reclaim Ethereum Amid Fraud Investigation
ZKasino users can reclaim their ETH deposits within a 72-hour window starting May 28, amidst controversy and fraud allegations. Dutch authorities arrested a man linked to ZKasino, seizing assets worth €11. дальше »
2024-5-30 19:22 | |
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ZachXBT reveals GCR account hack tied to Solana meme coin team
Investigation links GCR hack to the CAT meme coin team's trades on Hyperliquid, uncovering potential market manipulation. The post ZachXBT reveals GCR account hack tied to Solana meme coin team appeared first on Crypto Briefing. дальше »
2024-5-29 19:11 | |
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FBI traces crypto transfers to dismantle $100m dark web marketplace
The Federal Bureau of Investigation (FBI) has arrested a dark web narcotics marketplace owner after tracking illicit crypto transfers. Rui-Siang Lin, a 23-year-old Taiwan resident, was found guilty of operating a $100 million dark web narcotics marketplace. Known online as… дальше »
2024-5-22 12:20 | |
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Binance and Taiwan regulators curb $6.2m money laundering ring
Binance has collaborated with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office to crack down on a $6.2 million money laundering scheme. According to the official release, the massive operation valued at nearly NT$200 million was… дальше »
2024-5-18 11:22 | |
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Indian crime officials being probed in major Bitcoin scam
Several officers from the Indian Crime Branch, including an Inspector General of Police (IGP), are being probed by a Special Investigation Team (SIT) in connection with a Bitcoin scam. The SIT has issued a notice to Inspector General of Police… дальше »
2024-5-15 12:29 | |
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