Investigations - Свежие новости [ Фото в новостях ] | |
BALD token surge sparks rumors of ties to Alameda Research
The BALD token, which experienced an explosive surge of over 10,000% on the Coinbase-backed Base network before plummeting, triggered a storm of investigations on Twitter, with some analysts linking BALD to Alameda Research. дальше »
2023-8-1 15:00 | |
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Chainalysis and Deloitte Partner Up for Enhanced Blockchain Tracking and Compliance
Crypto analytics firm Chainalysis is partnering with Deloitte to enhance blockchain tracking capabilities and offer specialized services related to risk, compliance, and investigations for their mutual clients. дальше »
2023-7-26 09:33 | |
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Elizabeth Warren asks SEC to investigate Elon Musk’s dual roles at Twitter and Tesla
On July 17, Senator Elizabeth Warren called on the U.S. Securities and Exchange Commission (SEC) to initiate investigations into two companies led by Elon Musk, namely Tesla and Twitter, due to potential legal and ethical issues Warren began by reiterating concerns that she sent to Tesla in December 2022, all of which concern Musk’s dual leadership […] The post Elizabeth Warren asks SEC to investigate Elon Musk’s dual roles at Twitter and Tesla appeared first on CryptoSlate. дальше »
2023-7-18 04:05 | |
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Binance Reduces Employee Perks Amid Falling Profits: WSJ
Binance, the world's largest cryptocurrency exchange, has been battling regulatory headwinds and legal investigations, resulting in reduced employee benefits, over a thousand layoffs, and the departure of senior executives дальше »
2023-7-18 20:14 | |
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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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Kraken’s Jesse Powell under federal investigation but exchange remains uninvolved
Crypto exchange Kraken told CryptoSlate it is not part of the current federal investigations into its co-founder Jesse Powell, according to a July 7 press statement. Powell is the subject of Federal Investigations. дальше »
2023-7-7 13:45 | |
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Changpeng Zhao Calls News Around Exec Departures 'FUD'
Binance General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann, and Senior Vice President for Compliance Steven Christie are among those that left the company, reportedly over its handling of DOJ investigations. дальше »
2023-7-7 06:28 | |
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Binance CEO 'CZ' Brushes Off News of Top Executive Departures
Binance General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann, and Senior Vice President for Compliance Steven Christie are among those that left the company, reportedly over its handling of DOJ investigations. дальше »
2023-7-7 06:28 | |
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CEL falls after Celisus Network and its former CEO found guilty
The United States Commodity and Futures Trading Commission (CFTC) has concluded investigations into Celsius Network. The CFTC has found the former CEO and Celsius Network guilty of breaking several rules before the company collapsed. дальше »
2023-7-7 13:39 | |
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Binance faces scrutiny in Brazil, exec summoned to testify before Congress
This development comes amid a global regulatory crackdown on Binance, which is facing investigations in multiple countries.
дальше »2023-6-22 12:28 | |
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Crypto-AI future as EU consumer protection groups ask for investigations into AI
Consumer advocacy organizations in the European Union urged regulators on Tuesday to look into the kind of artificial intelligence that powers programs like ChatGPT, citing the potential dangers that put people at risk and the time lag before the bloc’s groundbreaking AI regulations take effect. дальше »
2023-6-22 11:48 | |
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Texas regulator says Abra secretly moved funds to Binance, has been insolvent for months
The Texas State Securities Board filed an emergency cease and desist order on June 15 against the cryptocurrency lending firm Abra. In its order, the regulator said, based on its investigations, it found that Abra and related parties committed fraud and made misleading statements. дальше »
2023-6-16 00:27 | |
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No more panic? Crypto resilient after Binance lawsuit, but BNB hits a 6-month low
Binance Coin has fallen by double digits after SEC initiates investigations on exchange The rest of the crypto sector remains resilient, with AltSignals having potential $ASI presale demand could fuel the price increase when the token lists on exchanges News that the US Securities and Exchange Commission has sued Binance and later Coinbase could be […] The post No more panic? Crypto resilient after Binance lawsuit, but BNB hits a 6-month low appeared first on CoinJournal. дальше »
2023-6-9 23:03 | |
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Tracing Atomic Wallet Hack Leads to Crypto Mixer Used by North Korea Hacking Collective
Elliptic's Investigations Team has discovered that a "large number" of wallets were affected in the Atomic Wallet exploit and funds were laundered through a mixer. The post Tracing Atomic Wallet Hack Leads to Crypto Mixer Used by North Korea Hacking Collective appeared first on BeInCrypto. дальше »
2023-6-6 12:47 | |
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United States Senators Lash Out At Signature’s Executives For Blaming Bank’s Collapse On Crypto After “Reckless” Management
As investigations into Silvergate Banks ramp up, discoveries alongside the blame game from different sources come to light. At a Senate Banking Committee hearing on May 16, Scott Shay, a former executive of Silvergate Bank, gave his statement on the facts leading to the bank’s collapse. дальше »
2023-5-21 19:32 | |
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South Korea prosecutors investigating lawmaker’s crypto accounts
South Korean prosecutors are probing crypto exchanges UpBit and Bithumb as part of the investigations into the transactions of lawmaker Kim Nam-kuk. Local media reported that the Seoul Southern District Prosecutor’s Office had seized Kim’s account information from the two exchanges to check his transaction history and funding source. дальше »
2023-5-15 17:52 | |
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South Korean Regulator Fines Google $32M for Undue Gaming Competition
Coinspeaker South Korean Regulator Fines Google $32M for Undue Gaming Competition As the biggest provider of internet search services as well as app hosting-related services, Google is often in the crosshairs of anti-competitive investigations from regulators around the world. дальше »
2023-4-12 18:33 | |
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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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Singapore investigating Do Kwon’s Terraform Labs
Terraform Labs, the company co-founded by Do Kwon which is also behind the collapsed Terra ecosystem, is facing fresh investigations from the Singaporean police. дальше »
2023-3-7 20:20 | |
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OKX Seizes 2 Million USDT Linked To CELT Exploit, Plans Restitution
The Seychelles-based crypto exchange OKX recently started investigations into the platform following the users’ allegations of market manipulation of the Celestial (CELT) token. In reality, Celestial’s developers announced the development of a new blockchain game on February 26. дальше »
2023-3-1 16:40 | |
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Edge Wallet security vulnerability leaks 2000 private keys
Mobile crypto wallet Edge has announced a security incident where about 2000 private keys have been leaked. The company has urged users to update to the latest version of the Edge Wallet as they further their investigations. In an urgent… дальше »
2023-2-25 14:31 | |
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Binance Prepares To Pay Fines To Settle Outstanding U.S. Regulatory Probes
Binance, the world’s largest cryptocurrency by trading volume, expects to pay fines and monetary penalties to settle ongoing investigations with United States regulators. дальше »2023-2-17 17:06 | |
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FBI Seized $260,000 in Crypto Assets Aided by ZachXBT Research
The US Federal Bureau of Investigations (FBI) has seized digital assets and luxury goods worth $260,000 from Chase Senecal. The post FBI Seized $260,000 in Crypto Assets Aided by ZachXBT Research appeared first on BeInCrypto. дальше »
2023-2-6 17:41 | |
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Nexo-linked addresses see outflows of nearly $9M amid rising FUD
On-chain data shows that addresses related to crypto lender Nexo are recording outflows following news of financial crimes investigations by the Bulgarian government. The post Nexo-linked addresses see outflows of nearly $9M amid rising FUD appeared first on CryptoSlate. дальше »
2023-1-13 19:16 | |
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Bulgarian Authorities Raid Nexo Offices Amid Money Laundering Investigations
Reports have emerged that the offices of crypto lender Nexo have been raided by Bulgarian authorities. The Switzerland-based company has been the subject of liquidity rumors for a few months now, but according to the reports, the cryptocurrency company is being investigated for something much more sinister. дальше »
2023-1-12 15:18 | |
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South Korean Tax Authorities Investigating Crypto Exchange Operator Bithumb Holdings
Coinspeaker South Korean Tax Authorities Investigating Crypto Exchange Operator Bithumb Holdings A local report states that the investigation will be conducted by a unit dedicated to “special tax investigations. дальше »
2023-1-11 14:37 | |
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Core Scientific under securities fraud investigations by Pomerantz law firm
Pomerantz law firm has confirmed embarking on investigations into securities fraud on bitcoin miner Core Scientific on behalf of investors. Core Scientific under fraud investigations A New York-based law firm, Pomerantz LLC, has announced plans to commence investigations on publicly… дальше »
2023-1-10 11:50 | |
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Digital Currency Group (DCG) Reportedly Under Investigations From US Prosecutors
Digital Currency Group (DCG) is facing investigations from US authorities over its internal financial transactions, Bloomberg reported. The post Digital Currency Group (DCG) Reportedly Under Investigations From US Prosecutors appeared first on BeInCrypto. дальше »
2023-1-8 16:30 | |
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Silbert’s DCG is being investigated by DOJ, SEC over internal transactions
The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfers and loans, as reported by Bloomberg News. дальше »
2023-1-7 15:15 | |
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FBI agent who arrested ‘The Wolf of Wall Street’ comments on SBF case
Gregory Coleman, a veteran Federal Bureau of Investigations (FBI) agent who worked on the Bernie Madoff Ponzi scheme and Jordan Belfort's conviction as the "Wolf of Wall Street," has outlined how prosecutors could approach the FTX cryptocurrency exchange case. дальше »
2022-12-23 01:07 | |
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Indian government updates parliament on crypto legislation and exchange probes
The Indian government has updated the Lok Sabha, India’s lower house of parliament, on the status of its cryptocurrency bill and investigations into crypto exchanges. Indian government responds to concerns regarding the crypto bill On Dec. 20, the Indian government responded to… дальше »
2022-12-20 11:58 | |
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