Investigation - Свежие новости [ Фото в новостях ] | |
Crisis In Crypto: China’s Leading Blockchain Advocate Faces Investigation
Yao Qian, a prominent ‘pro-blockchain official’ in China, is under investigation by Chinese authorities for undisclosed “violations of law.” The Background Of Blockchain Advocacy And The Current Crackdown Qian, known for his pivotal role in developing China’s Central Bank Digital Currency (CBDC), has been a leading voice in the country’s blockchain initiative. Qian’s efforts were […] дальше »
2024-4-27 22:00 | |
|
China’s former CBDC chief is under government investigation
China investigating Yao Qian, the former head of the Digital Yuan project. Local media reports say Yao is under probe for “violations of discipline and law. ” Yao Qian, a leading Chinese blockchain expert who previously spearheaded China’s Digital Yuan program, is reportedly under government investigation. дальше »
2024-4-26 14:03 | |
|
|
Ex-head of China’s CBDC reportedly under investigation
The former head of China’s digital yuan initiative is reportedly under investigation for “serious violations of discipline and law.” Yao Qian, the former lead developer of China‘s central bank digital currency (CBDC) initiative, is said to be under investigation for… дальше »
2024-4-26 13:33 | |
|
|
FBI warns against unregistered crypto services amid rising legal tensions
The Federal Bureau of Investigation has issued a warning to Americans about the risks associated with using unregistered cryptocurrency money-transmitting services, indicating a potential crackdown on privacy-focused crypto tools. дальше »
2024-4-26 11:41 | |
|
|
Hedgey Protocol loses $44.7M in dual cyber attacks
Hedgey Protocol suffers $44. 7M loss in dual cyber attacks. The protocol was targeted on both Arbitrum and Ethereum chains. Hedgey advises users to cancel active claims, revoking approvals amid the ongoing investigation. дальше »
2024-4-20 20:04 | |
|
|
How Gary Gensler Could Have Been Manipulating XRP for Self-Gain: Ripple Analyst Sees a Life-Changing Opportunity
The long-standing legal battle between Ripple and the U. S. Securities and Exchange Commission (SEC) has taken an unexpected turn, with the United States Congress launching an investigation into SEC Chairman Gary Gensler’s potential involvement in XRP trading. дальше »
2024-4-19 15:30 | |
|
|
New Zealand’s central bank starts consultations on Bluetooth-friendly CBDC
New Zealand’s central bank has started exploration into launching a central bank digital currency, with ongoing investigation projected until approximately 2030. The Reserve Bank of New Zealand is now exploring the introduction of a central bank digital currency (CBDC) also… дальше »
2024-4-17 14:25 | |
|
|
IRS to target crypto tax evasion with enhanced enforcement in 2024
United States Internal Revenue Service (IRS) criminal investigation chief Guy Ficco has revealed that the regulator is anticipating a rise in crypto crimes. In an interview with CNBC at the Chainalysis Links event in New York, IRS stagger Guy Ficco… дальше »
2024-4-15 14:45 | |
|
|
Top IRS official says ‘pure crypto tax crimes’ on the rise alongside scams
IRS criminal investigation chief Guy Ficco told CNBC on April 12 that taxpayers are increasingly committing tax crimes involving crypto. Ficco said the IRS has seen an increase in “pure crypto tax crimes” that fall under Title 26 of the US Code, which includes federal income tax violations. дальше »
2024-4-14 02:10 | |
|
|
Russian-language cybercrime operation mimics web3 games to target macOS, Windows
A new malware is faking web3 gaming initiatives to distribute infostealers across macOS and Windows platforms. A recent investigation by Insikt Group has unveiled a new Russian-language cybercrime operation targeting users with fake web3 gaming projects designed to distribute malware.… дальше »
2024-4-12 14:11 | |
|
|
Unravelling the Secret Investigation of Dapper Labs by the SEC
Uncover the details of the SEC investigation into Dapper Labs and its implications for the NFT market. Find out what really happened. The post Unravelling the Secret Investigation of Dapper Labs by the SEC appeared first on NFT News Today. дальше »
2024-4-12 04:29 | |
|
|
Uniswap nosedives 16% on news of Wells notice
Uniswap‘s token UNI has dropped 17% following a lawsuit notice from US regulators sinking to $9.27, its lowest since late February. The latest decline coincided with the exchange receiving an official investigation Wells notice from the SEC. The market cap… дальше »
2024-4-12 14:44 | |
|
|
MANA v. AXS - Identifying which project has the crowd's backing now
MANA and AXS shared similar price trajectories over the last few weeks Investigation of other metrics revealed who the crowds favoured more A recent Santiment post on X (formerly Twitter) hiThe post MANA v. дальше »
2024-4-11 05:30 | |
|
|
Chinese police investigate developers of Filecoin’s second-largest defi protocol STFIL
Liquid staking protocol STFIL is allegedly under investigation by Chinese police amid concerning fund transfers and protocol upgrades. The STFIL team revealed in an X post on Apr. 9 that the core team members of the protocol are under investigation… дальше »
2024-4-9 12:15 | |
|
|
Canadian Authorities Probe $169M QuadrigaCX Crypto Scam In New Wealth Investigation
In a significant development, the Canadian province of British Columbia seeks to employ an unexplained wealth order (UWO) against Michael Patryn, co-founder of the Quadriga Coin Exchange (QuadrigaCX). дальше »
2024-3-29 23:00 | |
|
|
US, UK initiate joint probe into $20 billion moved via crypto to evade Russian sanctions
The US and UK governments have launched a joint investigation into crypto transactions worth over $20 billion that may have violated Russian sanctions, Bloomberg News reported on March 28. The transactions, suspected of being routed through the Russia-based crypto exchange Garantex, aim to evade international sanctions and potentially fund military activities in Ukraine. дальше »
2024-3-29 21:42 | |
|
|
Ethereum ETF approval in May? Don't bet on it, BUT...
SEC was looking to label ETH as a security per a recent investigation. Lack of communication between applicants and the regulator was concerning. Bitcoin [BTC] may have seen the light of dayThe post Ethereum ETF approval in May? Don't bet on it, BUT... appeared first on AMBCrypto. дальше »
2024-3-24 00:00 | |
|
|
OKX Founder Could Be Under Investigation by US Authorities
This rumored investigation adds to Xu's history of controversy, including previous scrutiny from Chinese authorities and OKX's recent regulatory challenges in South Korea and India. The post OKX Founder Could Be Under Investigation by US Authorities appeared first on BeInCrypto. дальше »
2024-3-24 18:00 | |
|
|
UN Reveals: 50% Of North Korea’s Foreign Earnings From Crypto Attacks And Cyber Heists
In recent findings, an investigation by the United Nations has illuminated the extent to which North Korea has leveraged cyber activities such as crypto hacks to “bolster” its economy and further its weapons development programs. дальше »
2024-3-22 05:00 | |
|
|
Korean altcoin issuer detained over $16.1m fraud allegations
A South Korean altcoin issuer was arrested by the Seoul Southern District Prosecutors’ Office’s Virtual Asset Crime Joint Investigation Team on March 19, facing fraud charges. The unnamed individual is accused of defrauding investors of $16.1 million, an arrest that… дальше »
2024-3-21 12:33 | |
|
|
Binance launches investigation into BOME insider trading allegations
Crypto exchange Binance recently announced the initiation of a detailed investigation into the claims concerning Book of Meme (BOME), a Solana-based meme coin. This move came in response to allegations and community discussions about possible insider trading linked to the… дальше »
2024-3-18 13:35 | |
|
|
Tether collaborates with FBI to recover $1.4 million in scam targeting seniors
Stablecoin issuer Tether collaborated with the US Department of Justice and the Federal Bureau of Investigation (FBI) to seize $1. 4 million USDT associated with a tech support scam network, according to a Mar. дальше »
2024-3-12 20:55 | |
|
|
Crypto custodian Copper reportedly transferred over $4m to entity allegedly tied to Russian arms-dealing network
A Guardian and International Consortium of Investigative Journalists investigation reveals a link between Copper and Jonatan Zimenkov, a Russian national sanctioned by the U.S. A recent investigation co-done by the International Consortium of Investigative Journalists (ICIJ) and the Guardian reveals… дальше »
2024-3-11 11:13 | |
|
|
India’s ED leads crackdown on cryptocurrency scam with charge sheet against 299 entities
The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into a cryptocurrency scam by filing a charge sheet against 299 entities, including individuals of Chinese origin, under the anti-money laundering law. The charge sheet comes in… дальше »
2024-3-6 15:08 | |
|
|
Binance.US under SEC scrutiny for alleged non-compliance in asset custody probe
The U.S. Securities and Exchange Commission (SEC) alleges that Binance.US has not responded to important inquiries about customer assets and other critical aspects of an active investigation. The SEC has expressed concerns in a joint status report to a Washington,… дальше »
2024-3-6 12:40 | |
|
|
Worldcoin faces probe in South Korea over privacy concerns
South Korea has initiated an investigation into Worldcoin over privacy concerns, following complaints about the collection of facial and iris recognition data. In a press release on Mar. 4, South Korea’s Personal Information Protection Commission says it will investigate Worldcoin… дальше »
2024-3-5 13:42 | |
|
|
Solana Skyrockets 8% As Imprisoned FTX Co-Founder Sam Bankman-Fried Unleashes Promotional Push
In a recent investigation by The New York Times, new revelations have come to light regarding the involvement of Sam Bankman-Fried, the disgraced co-founder of FTX, with Solana’s native cryptocurrency, SOL, and his ongoing legal battle. дальше »
2024-2-29 23:00 | |
|
|
Bankrupt crypto exchange AAX allegedly started laundering 24,000 ETH
Analysts at Cyvers Alerts say an unknown entity moved over $55 million worth of Ethereum from wallets, associated with bankrupt crypto exchange AAX. In an X thread on Feb. 20, blockchain analysts at Cyvers Alerts published an investigation revealing anomaly… дальше »
2024-2-22 13:28 | |
|
|
Lack Of Disclosure Costs VanEck Almost $2 Million Fine In SEC’s ETF Investigation
In a recent development, VanEck, a registered investment adviser and issuer of Bitcoin Exchange Traded Funds (ETFs), has settled with the US Securities and Exchange Commission (SEC). The company has agreed to pay a civil penalty of $1. дальше »
2024-2-17 06:00 | |
|
|
UN authorities investigate nearly five dozen cyberattacks by North Korea
The investigation focuses on 58 suspected cyber incidents including high-profile crypto hacks occurring between 2017 and 2023, reportedly aimed at funding weapon development. дальше »
2024-2-12 22:42 | |
|
|
This Web3 Game Developer is Under Legal Lenses in South Korea
A Web3 game develope is under investigation in South Korea for allegedly evading legal obligations as a virtual asset operator and making profits outside the legal framework. The post This Web3 Game Developer is Under Legal Lenses in South Korea appeared first on BeInCrypto. дальше »
2024-2-8 15:15 | |
|
|
SEC calls in FBI to probe account breach amid market manipulation fears
The US Securities and Exchange Commission (SEC) has called in the Federal Bureau of Investigation (FBI) to investigate the recent hack on its social media account, just hours before the crucial announcement on the approval of spot Bitcoin ETFs. дальше »
2024-1-11 13:29 | |
|
|
CertiK’s X account gets hacked, sends out fake vulnerability warning about Uniswap
CertiK has issued a statement about the incident, saying their investigation indicates that the breach is a large scale ongoing attack that deploys social engineering through Calendly, a scheduling app. дальше »
2024-1-15 16:31 | |
|
|
Bitcoin’s slide reveals short-term investors transferring $1 billion in losses
Quick Take A recent dip in Bitcoin’s price has unveiled the activities of short-term holders, defined as those holding Bitcoin for fewer than 155 days. Upon investigation, it has been found that these holders transferred roughly $1 billion of coins to exchanges while at a loss. дальше »
2024-1-4 15:45 | |
|
|
Nearly 50% of crypto investigations in 2022 involved tax issues, IRS says
Crypto investigations are no longer focused on money laundering as about half of the crypto probes in 2022 involved tax, the IRS says. As per a Bloomberg report, Jim Lee, head of the Internal Revenue Service’s (IRS) criminal investigation division… дальше »
2023-12-5 09:57 | |
|
|
IRS targets tax crimes in crypto crackdown
The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on Dec 4. In a statement to Bloomberg, IRS-CI chief Jim Lee said that about half of all active investigations into digital assets over the past year have involved tax issues. дальше »
2023-12-5 02:50 | |
|
|
Bybit Might Be In Major Trouble With Coinbase’s CFTC Investigation, Here’s Why
In a surprising twist of events, crypto exchange Bybit appears to be under the regulatory spotlight of the CFTC. The US government agency has sent a subpoena to Coinbase, demanding information on user accounts connected to Bybit. дальше »
2023-11-30 00:00 | |
|
|
Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support
In the latest crypto investigation by US authorities, a Los Angeles man was sentenced to eight years in federal prison and ordered to pay $1.2 million in restitution to his victims for orchestrating a series of scams in which he posed as an Apple support representative and stole non-fungible tokens (NFTs) and cryptocurrency. Amir Hossein […] дальше »
2023-11-29 05:00 | |
|
|
SEC continues probe into Binance.US for potential fraud similar to FTX case
The U. S. Securities and Exchange Commission (SEC) continues its investigation to uncover proof that Binance. US may have had a backdoor mechanism akin to FTX’s, allowing potential control over customer assets. дальше »
2023-11-28 14:12 | |
|
|
