Investigator - Свежие новости [ Фото в новостях ] | |
Machi Big Brother files lawsuit against on-chain sleuth, ZachXBT
Machi Big Brother, has sued on-chain investigator, ZachXBT, alleging that he posted and deliberately disseminated an article that painted him as a thief engaged in market manipulation and embezzlement дальше »
2023-6-17 13:14 | |
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Whales offload Multichain as network suffers delayed transactions
Multichain Network token MULTI fell by 27% after several whales dumped the token following its transaction delay issues. Whales dump MULTI Blockchain investigator Lookonchain reported that a whale address, 0xb4df, deposited 494,200 MULTI worth $2. дальше »
2023-5-25 19:10 | |
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NYAG investigator falls for misleading claims made by crypto trading platform
The crypto trading platform, Coin Cafe, comes under the NYAG's radar for making misleading claims An investigator belonging to the AG's office was caught in the scheme The US New York AttornThe post NYAG investigator falls for misleading claims made by crypto trading platform appeared first on AMBCrypto. дальше »
2023-5-19 01:15 | |
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The FBI Seizes Over $260,000 In NTFs And Crypto
A crypto scammer by the name of Chase Senecal has been arrested by the FBI after they got a tip from a crypto scam investigator. The crypto sleuth, who goes by the pseudonym ZachXBT, followed Senecal and his scamming group for months. дальше »
2023-2-7 16:17 | |
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YouTuber baits MMA fighter into secretly shilling fake NFTs for $1K
Coffeezilla, a YouTuber and crypto investigator, revealed that American mixed martial artist Dillon Danis promoted a fake NFT project without disclosing that he received $1,000 for the advertisement. дальше »
2023-2-4 10:53 | |
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DPRK linked hackers launder $17.7m ETH from Harmony Bridge
A self-styled crypto investigator going by the social media moniker ZachXBT claims that actors allied to the Democratic People’s Republic of Korea (DPRK) have laundered another tranche of funds stolen last year from Harmony’s Horizon Bridge. дальше »
2023-1-30 19:28 | |
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Investigator Shows How Poor Crypto Exchange KYC Can Empower Criminals
Public company investigator Aurelius Capital Value called out Silvergate for doing business with Huobi Global, despite earlier proof of the exchange's poor KYC enforcement. The post Investigator Shows How Poor Crypto Exchange KYC Can Empower Criminals appeared first on BeInCrypto. дальше »
2022-12-30 07:09 | |
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Binance Global Law Enforcement Training Program is official after year of activities
The cryptocurrency exchange has been holding workshops for law enforcement worldwide since hiring a prominent IRS cybercrime investigator to head its anticrime unit. дальше »
2022-9-28 00:30 | |
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How Investigator Got Inside the Mind of Silk Road Founder Ross Ulbricht
The tax investigator who unmasked Silk Road founder Dread Pirate Roberts has revealed how he got inside the mind of Ross Ulbricht. The post How Investigator Got Inside the Mind of Silk Road Founder Ross Ulbricht appeared first on BeInCrypto. дальше »
2022-9-10 18:15 | |
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Celsius, Creditors Agree to Independent Government Probe, Call for Narrowed Scope
The Official Committee of Unsecured Creditors joined other Celsius borrowers in opposing the U.S. Trustee's motion to appoint an independent examiner, though they did not oppose the appointment of any third party investigator to dig into the embattled crypto lender's financials. дальше »
2022-9-9 01:06 | |
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Binance Recruits Former IRS Investigator To Oversee Anti-Money Laundering Efforts
Binance crypto exchange is taking further steps in its attempts to take the edge off the increased regulatory scrutiny by hiring a former Inland Revenue Service (IRS) investigator and cybercrime guru to lead its anti-money laundering requirements. дальше »
2021-8-19 00:18 | |
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BitClout, ATMs, & Crypto Security with Rich Sanders
Richard Sanders is a co-founder and lead investigator at CipherBlade, an elite blockchain investigation agency that works closely with top crypto exchanges, blockchain protocols, and the FBI. In this episode, Rich explains his views on the sometimes shady world of crypto ATM operators, the confusing new BitClout platform, and we cover best practice crypto security tips. дальше »
2021-3-24 01:10 | |
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The Blockchain Detective - Taking on elite cybercriminals & owning them
Richard Sanders is a co-founder and lead investigator at CipherBlade, an elite blockchain investigation agency that works closely with top crypto exchanges, blockchain protocols, and the FBI. The agency uses a potent mix of on-chain and off-chain analytics and investigative techniques to track the most sophisticated cyber criminals on the planet. дальше »
2020-12-2 04:00 | |
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Forex Analyst Explains Why Chainlink Price Could Surge 80% Higher
Chainlink’s LINK token is amid a “full-blown parabolic advance,” according to forex analyst Cole Garner. The on-chain data investigator mentioned a string of technical and fundamental indicators that hint further gains for the altcoin. дальше »
2020-7-9 14:00 | |
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HitBTC Is “Longest-Running” Fraud, Investigator Claims
Richard Sanders, a lead investigator at CipherBlade, claims that HitBTC is the “longest-running and potentially largest scale criminally fraudulent entity” in the crypto space. HitBTC Might Be Insolvent, Sanders Says While HitBTC markets itself as one of the leading crypto exchanges out there, Sanders alleges that the firm is insolvent. дальше »
2019-12-19 15:00 | |
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HitBTC an Insolvent Scam Operation, Claims Cybercrime Investigator
One of the lead investigators at CipherBlade, Richard Sanders, alleges that the cryptocurrency exchange HitBTC is the “largest-scale criminally fraudulent entity” in the industry. According to Sanders, HitBTC is a “wolf in sheep’s clothing. дальше »
2019-12-18 04:53 | |
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Fallout 76 Bug Exterminator Rage-Quits After Baseless Bethesda Ban
A Fallout 76 bug finder halted support for the game after Bethesda banned his gaming account. The incident is just one among many reported by frustrated community members. Growing tensions have led to a sort of civil a war between Fallout 76 players. дальше »
2019-11-11 21:30 | |
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This Former US Bitcoin Investigator is Now a Major Crypto Investor
No matter how much Steven Mnuchin or top regulators criticize Bitcoin, crypto is not associated with criminals and amateur speculators anymore. Katie Haun, general partner at venture capital firm Andreessen Horowitz is another good example to prove this stance. дальше »
2019-10-7 15:30 | |
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Bitcoin Tax Evaders Will Be Criminally Prosecuted, Warns IRS Agent
By CCN Markets: The IRS will soon hunt down bitcoin users who don’t pay taxes by criminally prosecuting them en masse. That’s the prediction of IRS tax investigator Gary Alford, who says the agency is ready to clamp down on crypto tax evaders. дальше »
2019-6-14 15:51 | |
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Tesla Muzzles Short-Seller Who Tried to Trigger Dangerous Crash
By CCN: Here’s one outlandish way to maximize your return when shorting Tesla stock. First, enter a short position. Second, launch a venomous campaign against the Elon Musk-led EV giant on social media. дальше »
2019-4-23 21:11 | |
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Bezos Sext Scandal: Did Saudi Arabia Use Israeli Spyware to Hack Amazon CEO?
Saudi Arabia hacked Amazon chief Jeff Bezos’s private sexts, according to a recent bombshell report in the Daily Beast. Shock Claim: Saudia Arabia Hacked Amazon Founder to Expose Sexts In an article penned by Gavin De Becker, a private security consultant hired by Bezos to probe the leak of his intimate messages, the investigator concludes that the Saudi regime unlawfully gained access to the tech mogul’s phone and tipped off the National Enquirer about his extramarital affair with news anchor Lauren Sanchez. дальше »
2019-4-2 20:31 | |
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Hollywood Made Another Bitcoin Movie, but It’s Full of Bias and Misconceptions
As it does with any other trend, Hollywood is making a movie about cryptos. Coming to theaters in April, the movie is named ‘Crypto’, but it leaves much to be desired. Its trailer premiered two days ago, but it has already been the subject of ridicule. дальше »
2019-3-15 00:37 | |
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6 Wealthiest Ethereum Wallets May Have Faked Decentralization
Something fishy took place in the world of Ethereum on Dec 1, 2018. New analysis from AI-powered blockchain investigator ORS CryptoHound has uncovered unusual activity on the Ethereum blockchain, which took place last month. дальше »
2019-1-27 09:00 | |
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Tron Project Accused of Misleading Developers in $1 Million Dapp Contest
Was Tron’s famous $1 million blockchain dapp development competition a con trick? The question is currently doing the rounds on social media these days. Redditor 9HIL collected pieces of evidence that show that Tron was misleading participants. дальше »
2019-1-14 23:00 | |
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BIG Blockchain Intelligence Group launches cryptocurrency investigator certification course
CryptoNinjas BIG Blockchain Intelligence Group Inc. (BIG), a developer and provider of blockchain and cryptocurrency search, risk-scoring and data analytics tools and investigation services, today announced the launch of the world’s first investigator-developed, 8-hour online. дальше »
2018-12-3 17:11 | |
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Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit
In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins. дальше »
2018-11-10 00:48 | |
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Winklevoss Twins Sue Charlie Shrem For Allegedly Stealing 5,000 Bitcoin
The Winklevoss twins have filed a lawsuit against bitcoin investor Charlie Shrem, alleging that Shrem “stole” 5,000 bitcoins from them in 2012. According to a recent report released by the New York Times, Charlie Shrem has made several large purchases over the past year, including multiple real estate properties, luxury cars, powerboats and a $2 million house. дальше »
2018-11-3 20:19 | |
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Man Uses Blockchain to Track Kidnappers And Criminals
The blockchain industry has been explored and used in many sectors and by many countries for many different reasons, some for good and some for evil. However, a most intriguing and possibly unbelievable use for the blockchain is in tracking criminal activities on the blockchain. дальше »
2018-9-24 09:56 | |
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Poloniex Crypto Exchange Is Under Fire For Allegedly Turning Deaf Ears to Complaining Customers
Delaware-based cryptocurrency exchange platform Poloniex is currently under some pretty high-level investigation by the Department of Justice (DoJ). Interestingly, the approach by which the government agency is making its findings is rather not the conventional style. дальше »
2018-7-28 16:42 | |
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Government Investigator Says ‘Darwinian’ Selection Led to Dominant Cryptocurrencies
The Deputy Governor of the Bank of France, Jean-Pierre Landau, also named “Mister Bitcoin” by the French government, submitted a report to Bruno Lemaire, the French Minister of Finance and Economy. дальше »
2018-7-10 16:15 | |
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Government Investigator Says “Darwinian” Selection Led to Dominant Cryptocurrencies
The Deputy Governor of the Bank of France, Jean-Pierre Landau, also named “Mister Bitcoin” by the French government, submitted a report to Bruno Lemaire, the French Minister of Finance and Economy. дальше »
2018-7-10 16:15 | |
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