Investigation - Свежие новости [ Фото в новостях ] | |
Two arrested in $243M social engineering scam targeting Genesis creditor
Two individuals have been arrested in connection with a $243 million theft targeting a creditor of the now-defunct trading firm Genesis. The arrests came after an investigation by blockchain researcher ZachXBT, who uncovered how the victim was deceived by a social engineering scam on August 19. дальше »
2024-9-20 21:04 | |
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DeFi Platform Delta Primes Loses $6 Million In Security Breach, Is North Korea Involved?
Decentralized Finance (DeFi) platform Delta Primes suffered a security breach on Monday, affecting the protocol’s users. The attack took $6 million from the project’s pools and is under investigation. дальше »
2024-9-17 04:30 | |
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Lawmakers to probe SEC over suspected political favoritism in staffing
Lawmakers have launched a joint investigation into the Securities and Exchange Commission (SEC), raising concerns that the agency may have engaged in politically motivated hiring practices, according to a Sept. дальше »
2024-9-12 23:00 | |
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Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
Investors lost a record $5.6 billion to crypto-related financial crime in 2023, up 45% from 2022, according to a new report from the Federal Bureau of Investigation’s (FBI) Internet Crime Complaint Center. дальше »
2024-9-12 00:23 | |
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Bitcoin - Analyst claims BTC's cycle peak will be in 2025, not 2024
Bitcoin's weekly trend over the past six months has been concerning An investigation of its on-chain metrics revealed that BTC's top might be a year away Bitcoin [BTC] has been on a slow dowThe post Bitcoin - Analyst claims BTC's cycle peak will be in 2025, not 2024 appeared first on AMBCrypto. дальше »
2024-9-8 08:00 | |
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Robinhood to pay $3.9 million to settle California crypto investigation
Robinhood’s crypto division has agreed to pay a $3. 9 million fine, settling a California investigation into its past practices, according to a Sept. 5 statement. California Attorney General Rob Bonta said the settlement was secured after Robinhood Crypto prevented users from withdrawing their digital assets from 2018 to 2022. дальше »
2024-9-5 13:25 | |
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FBI warns of North Korean threat to crypto, cautions against potential ETF-related attacks
The Federal Bureau of Investigation (FBI) issued a warning about North Korea’s aggressive targeting of the crypto industry on Sept. 3. The agency detailed the sophisticated social engineering campaigns conducted by North Korean actors against employees of crypto-related businesses, notably DeFi applications. дальше »
2024-9-4 23:30 | |
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Toncoin price steadies with Durov’s release, but analysis points to possible downturns
Toncoin experienced a sharp 27% drop to $5.04 in the wake of Pavel Durov’s arrest. Although the price has since stabilized slightly above that level, the situation remains precarious due to the ongoing investigation surrounding the Russian Zuckerberg. Despite the… дальше »
2024-9-4 13:44 | |
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Another country launches investigation against Telegram: What’s going on
An investigation has begun against Telegram in South Korea on similar charges brought against the messenger in France. Yonhap News Agency, citing the police, reported that the platform is accused of aiding and abetting sexual crimes. The head of the… дальше »
2024-9-2 20:35 | |
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Chinese CoinGecko alternative Feixiaohao allegedly under investigation
China’s largest cryptocurrency market data platform, Feixiaohao, is allegedly facing legal troubles as reports claim its team has been detained by law enforcement. While the exact details behind the detention remain unclear, a report from Chinese media shared by journalist… дальше »
2024-8-30 13:18 | |
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Telegram CEO Pavel Durov Indicted on 'Complicity,' Refusal to Communicate Charges in French Court
The head of the popular social-media and messaging platform was arrested on Saturday as part of an investigation into money laundering, drug trafficking, child pornography and non-cooperation with law enforcement crimes. дальше »
2024-8-30 17:38 | |
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Guilty, or not? What’s happening around the Durov’s arrest
The investigation that led to the arrest of Telegram founder Pavel Durov is being conducted against “unspecified people.” What else is going on in this case? Durov was taken to court, where a decision will be made on whether to… дальше »
2024-8-29 16:58 | |
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Telegram Under Scrutiny in India, but Ban Not Imminent: Reports
Telegram, perhaps the most prominent messaging service used by the cryptocurrency ecosystem, is under scrutiny in India but not in immediate danger of a ban, multiple reports have indicated. Indian authorities have asked the investigators for an update on the investigation after Telegram CEO Pavel Durov was arrested in France. дальше »
2024-8-28 13:40 | |
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Telegram Under Scrutiny in India, But Ban not Imminent: Reports
Telegram, perhaps the most prominent messaging service used by the cryptocurrency ecosystem, is under scrutiny in India but not in immediate danger of a ban, multiple reports have indicated. Indian authorities have asked the investigators for an update on the investigation after Telegram CEO Pavel Durov was arrested in France. дальше »
2024-8-27 13:40 | |
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These Are All the Charges Telegram CEO Pavel Durov Could Face in France
Telegram CEO Pavel Durov is under investigation in France for serious charges, including complicity in organized crime and cyber offenses. The post These Are All the Charges Telegram CEO Pavel Durov Could Face in France appeared first on BeInCrypto. дальше »
2024-8-27 13:37 | |
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US government disputes ex-FTX exec Ryan Salame’s bid to undo guilty plea
The US government has pushed back against former FTX executive Ryan Salame’s attempt to void his guilty plea, which he claims was based on false promises from prosecutors regarding their investigation into his partner Michelle Bond. дальше »
2024-8-27 02:30 | |
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French prosecutors charge Telegram CEO Pavel Durov with complicity in child exploitation, drug trafficking
French authorities have disclosed the charges against Telegram founder and CEO Pavel Durov, who was arrested on Aug. 24 at Le Bourget airport near Paris. Durov faces a series of grave accusations, including complicity in child exploitation, drug trafficking, and other organized criminal activities, marking a significant escalation in a judicial investigation that has garnered […] The post French prosecutors charge Telegram CEO Pavel Durov with complicity in child exploitation, drug trafficking appeared first on CryptoSlate. дальше »
2024-8-27 22:19 | |
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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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