2024-11-20 00:00 |
Crypto drainers face mounting pressure from law enforcement as investigators uncover deeper links between services like Inferno Drainer and high-profile attackers. origin »
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A YouTube sensation is currently under fire after several on-chain investigators found traces of information that linked the social media influencer to dubious cryptocurrency promotions. These recent allegations against the content creator, MrBeast, again opened the debate on whether influencers should be held accountable when promoting crypto.
2024-11-1 02:00 | |
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MrBeast and members of his YouTube influencer circle allegedly profited millions of dollars from questionable crypto deals, according to a group of on-chain investigators. With 320 million YouTube subscribers, James Stephen “Jimmy” Donaldson, also known as MrBeast, is one of…
2024-10-30 19:11 | |
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Two suspects were arrested in a $243 million crypto heist involving sophisticated social engineering tactics. Investigators froze $9 million in stolen assets, recovering $500,000 for the victimThe post Genesis crypto: Two arrested in $243 mln heist appeared first on AMBCrypto.
2024-9-21 21:00 | |
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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…
2024-8-16 15:27 | |
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As crypto use cases increase, crypto-related crimes are only getting harder and harder to track, per a new report. Crypto crimes and investigations, as revealed in a new Chainalysis report, are getting complex and resource-intensive compared to normal criminal investigations.…
2024-6-21 00:42 | |
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Supporters of Sweden’s largest neo-Nazi group donated crypto via centralized exchanges and mining pools, blockchain investigators say. The Nordic Resistance Movement, the largest neo-Nazi group in Sweden which was sanctioned by the U.
2024-6-18 15:17 | |
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A blockchain forensics company managed to recover $68 million of stolen crypto from a so-called "dust attack.” Here's how the investigators resolved the issue.
2024-5-12 22:55 | |
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Hackers stole over $6. 2 million in digital assets from 22 LastPass users between Feb. 19 and 20. Blockchain investigator ZachXBT and Taylor Monahan, a developer associated with the crypto wallet MetaMask, revealed in a Feb.
2024-2-23 19:25 | |
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Dive into the world of crypto-related crime investigations with CI. From tracing illicit activities to tackling digital asset tax evasion, CI's financial investigators are at the forefront. The post Crime Investigators Grapple with Surge in Illicit Crypto Operations appeared first on BeInCrypto.
2023-12-5 03:18 | |
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Federal investigators had confiscated $9 million worth of crypto connected to a Silicon Valley-based cyber scam group that had taken advantage of over 70 victims, the US Attorney’s Office for the Northern District of California disclosed on Tuesday.
2023-11-23 16:00 | |
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Fraudsters have created multiple fake accounts on X, impersonating crypto scam investigators CertiK and ZachXBT. Scammers are now cloning legitimate crypto investigators by impersonating them on X to defraud victims.
2023-11-16 17:17 | |
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The J5 generates significant leads through events, which, in the past, has helped uncover multimillion-dollar crypto Ponzi schemes, such as the BitClub Network.
2023-11-4 12:27 | |
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The United Kingdom’s National Crime Agency seeks to employ six crypto investigators as part of a new project that will form a specialized digital assets team. “The role will be dedicated to a proactive cryptocurrency remit with the right tools and capabilities to target UK-based subjects along with supporting colleagues with specialist advice and guidance.
2023-11-2 16:45 | |
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A crime bill passed last week gives law enforcement agencies more powers to seize and freeze crypto.
2023-11-5 14:02 | |
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The Metropolitan Police and the National Crime Agency in the UK are increasing their focus on crypto-related crime, recruiting more staff and opening senior roles for crypto investigators. The post Crypto ‘Endemic’ Funds ‘Drugs, Guns, & Girls’ in the UK: Met Police Detective appeared first on BeInCrypto.
2023-10-18 09:15 | |
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The US Securities and Exchange Commission (SEC) has complained about the lack of cooperation from Binance. US, the regulated crypto exchange arm of Binance. Per a court filing by the regulator, Binance.
2023-9-16 17:43 | |
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NCA has opened one position of Digital Assets Disclosure Officer in multiple locations, with the closing date for applications being August 21, 2023. The post UK National Crime Agency Opens Roles for Crypto Investigators Amid Tightening Regulation appeared first on BeInCrypto.
2023-8-7 13:45 | |
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The UK's NCA is addressing rising crypto-related crimes and plans to hire Digital Assets Cryptocurrency Financial Investigations Managers
2023-7-27 23:20 | |
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The ideal candidate to join the National Crime Agency will be an existing member of the police staff who is a certified, accredited financial investigator.
2023-7-26 11:00 | |
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The Commodity Futures Trading Commission (CFTC) has concluded its investigation into bankrupt crypto lender Celsius and its former CEO, Alex Mashinsky, and found that they violated United States rules, according to sources familiar with the matter.
2023-7-7 19:30 | |
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Investigators at the Commodity Futures Trading Commission (CFTC) have concluded that the now-defunct crypto lending platform had violated U.S. laws by misleading investors and failing to register with the agency before it imploded last year. Celsius (CEL) Network, a once-popular…
2023-7-6 13:33 | |
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Commodity Futures Trading Commission (CFTC) investigators have reportedly found that crypto lending platform Celsius Network violated US regulations before bankruptcy. These violations also implicated the firm’s former CEO, Alex Mashinsky, as reported by Bloomberg.
2023-7-6 10:54 | |
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A throwback article just came back to haunt one of the crypto industry’s favorite crypto investigators. ZachXBT, a popular crypto on-chain sleuth recently got slapped with a defamatory lawsuit over an article he published last year.
2023-6-17 16:00 | |
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A Gibraltar court has ordered Binance, Crypto.com, Bitstamp and Kraken to freeze wallets or identify owners linked to the collapsed crypto trader.
2023-4-25 11:06 | |
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A joint team of South Korean spies and American private investigators gathered at the South Korean intelligence service to track $100 million stolen from California cryptocurrency firm, Harmony. The team had been waiting for North Korean hackers to move the stolen crypto into accounts that could be converted to dollars or Chinese yuan, hard currency […] Сообщение The international sting operation aimed at apprehending North Korean cryptocurrency hackers is detailed within. появились сначала на Coinstelegram.
2023-4-10 12:48 | |
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Ruja Ignatova, aka the Crypto Queen, has resurfaced after more than five years in hiding. The OneCoin founder is linked to a British government filing for a London property. However, her actual location is still unknown. Meanwhile, BBC claims that…
2023-1-30 12:31 | |
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Crypto lender Nexo has reportedly been raided by police in Bulgaria as part of a large-scale international investigation. On Thursday, January 12, a local news outlet reported that Nexo’s offices in Sofia had been searched by prosecutors, criminal investigators and foreign agents.
2023-1-14 16:54 | |
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Rep. Madison Cawthorn (R-N.C.) is already exiting the U.S. Capitol after losing his seat in this year’s elections, but an ethics investigation unveiled Tuesday will secure something of a legacy for the young congressman: How not to promote cryptocurrency while in Congress.
2022-12-7 23:57 | |
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The Bahamas securities regulator and financial investigators are reportedly investigating the collapsed crypto exchange.
2022-11-14 21:38 | |
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AnChain.AI has unveiled AnChain.AI University to help blockchain professionals, researchers and investigators to advance their crime-fighting skills.
2022-10-25 12:30 | |
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Coinspeaker Robinhood Plans to Hire Sanctions Investigators Ahead of Self-Custody Crypto Wallet Launch Robinhood has released a detailed job ad for sanctions investigators, covering prior experiences and day-to-day tasks.
2022-10-24 11:46 | |
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Cryptocurrency worth at least $4 million and counting has been sent to groups supporting Russia's military in Ukraine, according to a Wired report. The analyses involved separate findings from cryptocurrency-tracing firms Chainalysis, Elliptic, and TRM Labs, along with investigators at Binance, the world's largest cryptocurrency exchange.
2022-10-8 19:48 | |
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According to crypto forensics firm Elliptic, investigators are ill-equipped to deal with the evolving cross-chain movement of illicit crypto. The post Say Goodbye to Your Stolen Cryptos, They May Never Be Found appeared first on BeInCrypto.
2022-10-5 22:30 | |
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On Wednesday, a team of South Korean investigators raided the offices of seven domestic crypto exchanges as part of an ongoing probe into the fall of Terraform Labs’ dual tokens LUNA and TerraUSD (UST) according to a report in a local media outlet.
2022-7-21 23:32 | |
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As part of the investigation into the collapse of Terra in May, South Korean prosecutors raided seven local crypto exchanges on July 20, according to a report by Yonhap News Agency. The post South Korean investigators raid 7 local exchanges in Terra probe appeared first on CryptoSlate.
2022-7-20 18:10 | |
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The use of cryptocurrency mixers has been at the helm of crypto investigators and compliance officials. This use of mixers has reached an unfortunate all-time high recently as per the latest reports.
2022-7-16 13:30 | |
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The Securities and Exchange Commission (SEC) is looking to hire 20 new investigators and litigators for its Crypto Assets and Cyber Unit. The post SEC Beefs up Crypto Unit in Anticipation of Greater Enforcement appeared first on BeInCrypto.
2022-5-3 17:30 | |
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New Netflix documentary covers independent investigators looking into QuadrigaCX scandal. The post Documentary About QuadrigaCX $250M Crypto Scandal Coming to Netflix appeared first on BeInCrypto.
2021-9-26 15:30 | |
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Law enforcement authorities in Kyrgyzstan have confiscated thousands of crypto mining machines as part of a new offensive against illegal cryptocurrency mining in the country. Investigators have also identified industrial enterprises that have been supplying the bitcoin farms with electricity.
2021-5-28 10:00 | |
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Binance, one of the largest cryptocurrency exchanges in the world, is now being probed by the Department of Justice (DOJ) under the assumption that it could be immersed in money laundering transactions.
2021-5-14 22:40 | |
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Investigators reportedly identified the individuals by tracing the crypto exchange accounts used to launder the funds.
2021-1-22 00:00 | |
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Investigators could not find any online reviews, any documented employees or any established bank account for the defendant's purported BBQ company.
2020-7-15 19:34 | |
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In mid-April, news. Bitcoin. com reported on the unsealed indictment tied to the Onecoin cofounder Sebastian Greenwood. At the same time, U. S. Judge Valerie Caproni had placed a stay order on the case against Greenwood, Konstantin Ignatov, Mark Scott and David Pike.
2020-5-4 03:12 | |
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Norwegian tycoon has been arrested for murdering his wife and trying to sidetrack investigators with a fake Monero ransom story
2020-4-28 17:20 | |
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Investigators take down fraudulent crypto and gold investment scheme
2020-2-1 19:11 | |
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Chief John Fort, an agency official at the Internal Revenue Service shared with Bloomberg Law that the agency’s criminal investigators are “very” focused on the tax issues surrounding Bitcoin ATMs and kiosks.
2019-11-18 16:42 | |
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Two Israeli brothers have been arrested in connection with a cryptocurrency scam involving "tens of millions" of dollars. Jerusalem-based Eli and Assaf Gigi were involved in a scheme were they accessed traders' wallets and took the coins for themselves, Finance Magnates reports.
2019-6-25 18:43 | |
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Dutch Investigators Take Man In Custody For Bitcoin Mining Fraud Crypto popularity and adoption rates are increasing almost every day. Since the crypto space is decentralized, fraudsters and scammers see a golden opportunity to make some coin.
2019-5-21 21:47 | |
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Bitcoin transactions are not anonymous, and at least some Russian hackers are complete morons. Those are the two key takeaways from the Mueller Report (and some other political stuff, I guess). Or at least, they’re the takeaways we’re being asked to believe.
2019-4-24 00:16 | |
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