Investigating - Свежие новости [ Фото в новостях ] | |
Cloudflare Glitch Shuts Down the Web, Exposes Why DePIN Is Inevitable
A widespread Cloudflare outage has taken major platforms including X, ChatGPT, YouTube, and Zoom offline, triggering global service disruptions and error messages across the web. Cloudflare says it is investigating the issue as users report failures across key sites and infrastructure tools. дальше »
2025-11-18 16:26 | |
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Nobel Peace Prize organizers probing insider trading on Polymarket
Norwegian authorities are investigating a potential insider trading incident related to the Nobel Peace Prize on Polymarket. Organizers of the Nobel Peace Prize, which announced its winner as Venezuelan opposition leader Maria Corina Machado, have been alerted to unusual betting… дальше »
2025-10-11 21:51 | |
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‘Serious concerns’: Why Australia’s financial watchdog is investigating Binance
The long shadow of Binance’s past has reached the shores of Australia, as the nation’s financial crimes agency brought down the hammer on Friday, ordering the crypto giant’s local arm to submit to an external audit. дальше »
2025-8-22 08:36 | |
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Crypto market today: BTC ETFs hit $133B, Ethereum cofounder moves $262M ETH
In a remarkable display of market momentum, Bitcoin exchange-traded funds (ETFs) have soared to record highs, Ethereum has seen a massive whale movement, and Argentina’s president has disbanded the task force that was investigating the controversial LIBRA scandal. дальше »
2025-5-21 23:00 | |
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Inside the Coinbase hack: 1% of users hit, $400 mln liability looms
Coinbase assured the breach was limited, but the compensation cost could hit $400M. The SEC was reportedly investigating the exchange for misstated numbers in 2021. Crypto exchange CoinbThe post Inside the Coinbase hack: 1% of users hit, $400 mln liability looms appeared first on AMBCrypto. дальше »
2025-5-16 14:00 | |
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Movement Labs Launches Investigation Into MOVE Token Market Maker Misconduct
Movement Labs is investigating misconduct linked to the MOVE token following Binance's ban of a market maker. The probe aims to restore trust amidst price drops and leadership changes. The post Movement Labs Launches Investigation Into MOVE Token Market Maker Misconduct appeared first on BeInCrypto. дальше »
2025-4-16 10:45 | |
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US Justice Department (DOJ) Will Stop Investigating Crypto Exchanges and Wallets
The DoJ's new directive to stop targeting crypto exchanges, mixers, and wallets has sparked both relief and concern. While it may offer operational freedom, critics fear it could fuel fraud and criminal activity. дальше »
2025-4-9 22:48 | |
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Blockchain payments platform UPCX exploited for $70m
UPCX platform reportedly exploited by a hacker The incident saw the attacker transfer more than 18 million UPC tokens worth $70 million to the hacker’s wallet. UPCX has acknowledged the incident and is investigating. дальше »
2025-4-1 16:36 | |
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Argentina Prosecutors To Investigate President Milei’s Assets Amid LIBRA Scandal
The LIBRA scam has sparked intense legal scrutiny of President Javier Milei, with Judge Sandra Arroyo Salgado investigating his ties and assets. Milei’s political future is uncertain as trust in his leadership dwindles. дальше »
2025-3-29 02:54 | |
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Report: European watchdogs investigating OKX’s Web3 service over Bybit heist
European regulators are reportedly investigating crypto exchange OKX after hackers allegedly used it to launder proceeds from a nearly $1.5 billion heist on Bybit. Cryptocurrency exchange OKX is under investigation by European regulators after hackers allegedly used its platform to… дальше »
2025-3-11 16:54 | |
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Crypto crime: Chinese man killed in South Korea during crypto trade
Police in Jeju, South Korea, are investigating the murder of a Chinese national believed to have been killed during a cryptocurrency transaction. Jeju West Police Station announced that four Chinese nationals—two women and two men, including one in his 60s… дальше »
2025-2-27 19:16 | |
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Two UK men arrested in crypto fraud targeting elderly victim
Two men have been arrested in connection with a cryptocurrency fraud case that led to a 75-year-old Aberdeenshire man losing a six-figure sum. Police began investigating the case in July 2024. On February 18, 2025, officers from North East Division… дальше »
2025-2-20 22:34 | |
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Here’s why Russia’s investigating committee seeks regulating Bitcoin as property
Russia’s main federal investigating authority is proposing new legislation for Bitcoin that could potentially criminalize its transfer through third parties. Russia’s Investigative Committee has put forward a proposal that could potentially affect the country’s cryptocurrency market. In early February, the… дальше »
2025-2-9 11:20 | |
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It’s Time to End the Bureaucrat's Secret Weapon: Debanking
Nathan McCauley is CEO Anchorage Digital, an institutional crypto platform. He testifies as a witness before the Senate Banking Committee in today’s hearing: "Investigating the Real Impacts of Debanking in America." дальше »
2025-2-6 17:43 | |
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US Senate to hold hearing investigating debanking claims against banks today
The Senate's investigation into debanking could lead to regulatory changes, impacting financial access and innovation across industries. The post US Senate to hold hearing investigating debanking claims against banks today appeared first on Crypto Briefing. дальше »
2025-2-6 17:03 | |
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Why is France investigating Binance? Here’s what we know
French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a judicial probe into allegations of money laundering, tax fraud, and other financial crimes, Reuters reported. дальше »
2025-1-29 23:57 | |
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US House oversight committee is probing crypto debanking
The US House Oversight Committee has announced its investigating cases of debanking of crypto companies. Uniswap, Coinbase, Kraken, a16z and Blockchain Association are among crypto companies and entities to receive a letter asking for information on the alleged debanking. дальше »
2025-1-25 00:58 | |
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US Congress starts investigating crypto debanking allegations
The U.S. House Oversight Committee has launched an investigation into alleged debanking practices targeting crypto companies. On Friday, Committee Chair James Comer sent letters to prominent crypto executives, including Coinbase CEO Brian Armstrong and Uniswap founder Hayden Adams, seeking information… дальше »
2025-1-25 23:55 | |
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Hackers steal $70m from Phemex in 2025’s largest attack so far
Singapore-headquartered crypto exchange Phemex is investigating a $70 million hot wallet exploit as hackers continue to siphon funds into Ethereum wallets. Blockchain analytics firm PeckShield reported that Phemex lost $69. дальше »
2025-1-24 17:29 | |
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Cyprus police warn public after crypto investor loses $58K to advance fee fraud
Cyprus authorities have urged investors to be cautious after a local lost $58,000 in a cryptocurrency scam that promised lucrative returns. According to a Knews report, the Limassol Criminal Investigation Department is currently investigating a fake crypto trading platform that… дальше »
2025-1-6 13:58 | |
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South Korean watchdog probes Coinone after MOVE price soared x46k times: report
South Korea’s financial watchdog is investigating the Coinone crypto exchange over Movement’s token sharp price swings, raising concerns over potential unfair trading. A major investigation is underway into Korean crypto exchange Coinone after the price of the Movement (MOVE) token… дальше »
2024-12-12 12:42 | |
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Bitcoin Hits $100,000 – Sets an All-Time High Record
This article is intended to explain the great moment when Bitcoin first broke the $100,000 mark in history, investigating the reasons for such a wonderful price increase, forecasts, and possible risks of the near and far futures of the major cryptocurrency. дальше »
2024-12-6 07:59 | |
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Ukraine officials sharpen skills in crypto crime investigations with OSCE training
OSCE reported twelve Ukrainian officials completed a three-day training on investigating crypto and blockchain transactions. The Organization for Security and Co-operation in Europe announced on Friday, Nov. дальше »
2024-11-22 14:23 | |
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FBI investigates crypto romance scammers that swindled $5m
The Federal Bureau of Investigation is investigating crypto scammers who posed as romantic interests to defraud victims of nearly $5 million through dubious investment schemes. Federal prosecutors in North Carolina are looking to seize over $4.99 million recovered from unhosted… дальше »
2024-11-19 12:59 | |
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FIU investing Upbit for what could be the largest KYC scandals in crypto history
South Korea’s FIU investigating Upbit for failing to verify 500,000–600,000 accounts properly. Upbit could face billions in fines for KYC violations under South Korea’s laws. The exchange’s license renewal is delayed as the FIU scrutinizes possible illegal activity. дальше »
2024-11-16 21:13 | |
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Crypto CEO kidnapped in Toronto, $1m ransom paid for release
Toronto police are investigating the kidnapping of Dean Skurka, CEO of WonderFi. Skurka was abducted in downtown Toronto during rush hour on Wednesday, Nov. 6. He was later released after a $1 million ransom was paid electronically, per CBC. The… дальше »
2024-11-8 23:25 | |
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Indian police probe $2.7m crypto scam promising fixed returns
Law enforcement in India launched an investigation into a crypto investment scam that duped locals out of millions after promising fixed monthly returns of 10%. A Nov. 4 report from the Deccan Chronicle cited police officials who are investigating a… дальше »
2024-11-5 13:16 | |
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Tether Denies Reports Of U.S. Investigation Amid Minor USDT Depeg
The Wall Street Journal recently reported that U. S. authorities are investigating Tether, the issuer of the stablecoin USDT. However, Tether’s CEO swiftly denied these claims on the platform X (formerly Twitter). дальше »
2024-10-29 13:13 | |
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Bitcoin Price Recoils After Bombshell Report DOJ Is Investigating Tether Over Possible Money Laundering Violations
According to a Friday report, the United States Justice Department has launched a criminal investigation into stablecoin issuer Tether. The probe is reportedly meant to determine whether the company violated anti-money laundering rules and sanctions. дальше »
2024-10-26 00:02 | |
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Tether slams WSJ report alleging US probe as ‘irresponsible reporting’
Tether CEO Paolo Ardoino denied reports about the firm being under investigation in the US. Ardoino’s clarification comes after a Wall Street Journal report claimed that federal prosecutors in Manhattan are allegedly investigating the stablecoin issuer. дальше »
2024-10-26 22:14 | |
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Tether CEO denies reports as US probes and weighs sanctions
Tether CEO Paolo Ardoino denied reports of lawmakers investigating the major cryptocurrency company over potential violations of anti-money-laundering and sanctions laws. The reported investigation, led by Manhattan prosecutors, focuses on whether Tether’s cryptocurrency (USDT) has been used to fund illegal… дальше »
2024-10-26 21:38 | |
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Sorare charged for unlicensed gambling services in the UK
UK Gambling Commission charges Sorare for providing unlicensed gambling services. The United Kingdom’s Gambling Commission has been investigating Sorare for three years. Sorare denies wrongdoing, asserting it is not a gambling platform under UK law. дальше »
2024-9-28 00:16 | |
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Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday. дальше »
2024-9-26 09:18 | |
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Indian police probe INR 10m crypto investment scam with suspected link to Hong Kong
Indian police are investigating the “Datameer” crypto trading app, which allegedly duped at least 700 locals out of inr 10 million. According to a local report, the scheme promised returns of up to 50% to unsuspecting investors who were told… дальше »
2024-9-16 13:41 | |
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Singapore Investigating Seven People for Providing Worldcoin Services
Singapore is investigating seven "subjects" for offering services of buying or selling of Worldcoin accounts and tokens which is an offence, a written reply in parliament by the government revealed on Tuesday. дальше »
2024-9-12 11:00 | |
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Singapore probes illegal trading of Worldcoin accounts and tokens
Singapore’s Deputy Prime Minister Gan Kim Yong announced that authorities are investigating seven individuals suspected of illegally buying and selling Worldcoin accounts and tokens, as per a statement on Sept. дальше »
2024-9-10 15:00 | |
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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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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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