Investigation - Свежие новости [ Фото в новостях ] | |
Korea and US agree to share investigation data on Terra
The two nations have agreed to share their investigation data on the ongoing crypto-related cases including Terra.
дальше »2022-7-7 13:27 | |
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‘Cryptoqueen’ Has A $100,000 Bounty On Her Head Offered By The FBI
She is known as the “Cryptoqueen” because she conned billions of dollars using a cryptocurrency that had no actual value before it vanished. The Federal Bureau of Investigation has now placed her on its list of the 10 most-wanted criminals. дальше »
2022-7-1 13:14 | |
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S. Korea Terra Investigation Moves to Bar Employees From Leaving Country; New Lawsuit Targets VC Backers
Recent reports have confirmed that South Korea has blocked Terra Labs' current and former employees from leaving the country. The post S. Korea Terra Investigation Moves to Bar Employees From Leaving Country; New Lawsuit Targets VC Backers appeared first on BeInCrypto. дальше »
2022-6-22 03:00 | |
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Crypto Scammers on LinkedIn Pose Big Threat to Users, Says FBI
The Federal Bureau of Investigation has warned LinkedIn users to be wary of crypto scammers, saying that these malicious players present a huge threat to the social media platform. The post Crypto Scammers on LinkedIn Pose Big Threat to Users, Says FBI appeared first on BeInCrypto. дальше »
2022-6-18 18:00 | |
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Texas, New Jersey, Alabama and other US states have launched an investigation into Celsius Network
The move by Celsius Network (CEL) to block consumer withdrawals is being looked at by several US jurisdictions, including the states of Texas, New Jersey, and Alabama. The post Texas, New Jersey, Alabama and other US states have launched an investigation into Celsius Network appeared first on CryptoSlate. дальше »
2022-6-17 03:20 | |
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Celsius Investigated by Regulators in Four Different States
Crypto lender Celsius is faced with an investigation from regulators from four different states for freezing customer accounts over solvency concerns. Multiple State Regulators Investigating Celsius Regulators have launched an... дальше »
2022-6-17 22:30 | |
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Spotlight on Celsius as Texas securities regulator opens investigation: Report
Regulatory scrutiny on Celsius Network, a leading crypto lender in the market that’s hit… The post Spotlight on Celsius as Texas securities regulator opens investigation: Report appeared first on CoinJournal. дальше »
2022-6-16 21:49 | |
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Blockchain Intelligence Group launches NFT Explorer built on QLUE analytics
Blockchain Intelligence Group, the cryptocurrency compliance and intelligence company, owned by BIGG Digital Assets, today announced the launch of NFT Explorer, the first risk and investigation solution for NFTs, built on the QLUE data analytics platform. дальше »
2022-6-17 20:17 | |
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Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer
Do Kwon pleads his innocence on his twitter feed after latest reports condemn him for cashing out $2.7 billion. The Terraform Labs CEO is already facing an investigation from the SEC and South Korean The post Genuine mistake or fraud? That's the question Terra's Do Kwon needs to answer appeared first on AMBCrypto. дальше »
2022-6-12 19:30 | |
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How these new 'money laundering' claims tie into the Terra UST depegging fiasco
The U.S Securities and Exchange Commission has launched an investigation into the Terra crash. The Terra explosion is one of the biggest busts in the crypto history. The probe also investigates the maThe post How these new 'money laundering' claims tie into the Terra UST depegging fiasco appeared first on AMBCrypto. дальше »
2022-6-10 17:30 | |
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SEC Expands Probe Into Terraform Labs UST Marketing: Report
The U.S. Securities and Exchange Commission has reportedly expanded its Terraform Labs investigation beyond the Mirror Protocol probe and into the company’s marketing practices concerning its now crumpled UST stablecoin.... дальше »
2022-6-10 15:09 | |
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Terra’s Do Kwon claims SEC investigation reports, other allegations are ‘misinformation’
In a recently released statement, the Founder and Chief Executive Officer of Terraform Labs, Do Kwon, said that the level of misinformation in public surrounding the network is high. The post Terra’s Do Kwon claims SEC investigation reports, other allegations are ‘misinformation’ appeared first on CryptoSlate. дальше »
2022-6-10 01:30 | |
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Terraform Labs Loses Appeal, Ordered to Comply With SEC Investigation
The U.S. Court of Appeals has ordered Terraform Labs and its CEO Do Kwon to comply with SECs investigation into the Mirror Protocol on federal securities laws infringement allegations. Terraform... дальше »
2022-6-10 18:09 | |
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Terraform Labs Employee In Hot Water For Stealing Company’s Bitcoin
Seoul Metropolitan Police Agency launched an investigation against an employee from Terraform Labs, who is allegedly involved in the embezzlement of corporate funds in Bitcoin from the company in May. дальше »
2022-6-8 11:05 | |
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Binance Coin (BNB) Falls Slightly as SEC Investigation Looms
On June 7, the SEC announced that they are investigating Binance for potentially breaking security laws. The price of Binance Coin (BNB) has decreased slightly as a result. The post Binance Coin (BNB) Falls Slightly as SEC Investigation Looms appeared first on BeInCrypto. дальше »
2022-6-8 22:00 | |
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SEC legal action over BNB token prompts fears over which altcoin is next
The SEC has opened an investigation into Binance to determine whether its BNB token was a security offering when sold in 2017, Bloomberg News reported. The post SEC legal action over BNB token prompts fears over which altcoin is next appeared first on CryptoSlate. дальше »
2022-6-7 13:15 | |
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Texas to launch investigation into Twitter 5% bots claim
Texas Attorney General Ken Paxton has revealed that his office is launching an inquiry into Twitter’s bot reporting as it might violate the Texas Deceptive Trade Practices Act. The social media company claims that the bot accounts on its platform are less than 5%, but the AG’s office says this might be false as bots […] The post Texas to launch investigation into Twitter 5% bots claim appeared first on CryptoSlate. дальше »
2022-6-7 07:00 | |
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401(k) provider ForUsAll sues US Labor Dept over anti-crypto compliance release
The retirement plan fiduciary says warning about investigation of 401(k) plans that include cryptocurrency constitutes encroachment on private rights. дальше »
2022-6-3 00:00 | |
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Binance CEO orders investigation following FatManTerra’s allegations
Taylor Locke, a reporter for Fortune magazine, has confirmed that Binance is looking into allegations levied against Terra LUNA by FatManTerra on Twitter. The post Binance CEO orders investigation following FatManTerra’s allegations appeared first on CryptoSlate. дальше »
2022-6-1 15:30 | |
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South Korean Authorities Summon All Terraform Labs Employees
South Korean authorities have launched a new investigation on Terraform Labs, according to reports from JBTC. Korean Authorities Summon Team The Seoul Southern District’s joint financial and securities crime investigation... дальше »
2022-5-31 23:55 | |
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Terra (LUNA) Staff Under Scrutiny, South Korea Launches Full Scale Investigation
Per a report from a local news media, South Korean authorities have launched a full investigation against the developers of Terra (LUNA). Once one of the most popular cryptocurrencies in this sector, LUNA and its native stablecoin UST lost over 90% of their value and left investors with massive losses. дальше »
2022-5-31 21:00 | |
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House Ethics Committee Investigating Madison Cawthorn for Promoting Memecoin
United States House of Representatives member Madison Cawthorn is facing an investigation for allegedly promoting a cryptocurrency improperly. The post House Ethics Committee Investigating Madison Cawthorn for Promoting Memecoin appeared first on BeInCrypto. дальше »
2022-5-24 10:02 | |
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U.S. Representative Under Ethics Investigation for Crypto Activities
The U.S. Congress has released a statement declaring that it would launch an investigation into Representative Madison Cawthorns (R-NC) crypto activities for allegedly promoting a coin in which he had... дальше »
2022-5-24 01:48 | |
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LUNA Investors ‘Suicidal’ After Crypto’s Collapse – Do Kwon Says He’s ‘Heartbroken’
Do Kwon, the creator of defunct cryptocurrencies TerraUSD and LUNA, is now the subject of criticism and investigation after the failure of his enterprise sparked a significant market-wide catastrophe this week. дальше »
2022-5-14 07:29 | |
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How To Add Optimism to MetaMask? Setting Up Optimistic Ethereum On MM
Intro Based on our investigation, the best way to get the most of your crypto assets is to connect them to L2 (Layer 2 network). This way, you will have lower transaction fees, higher throughput, and a better user experience in general. дальше »
2022-4-28 18:57 | |
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Bit Jungle confirms BXH Exchange suffered hacker theft pieces, important theft clues have been found
In March 2022, it has been four months since the BXH (Boy X Highspeed) was attacked by hackers. After the incident, the police and many top security companies in the industry intervened in the investigation. дальше »
2022-4-21 12:49 | |
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Zachxbt’s investigation of Project Shura’s $1.7M rug pull leads to public wallet
Onchain detective Zachxbt has revealed details about another NFT rug pull involving Project Shura. The post Zachxbt’s investigation of Project Shura’s $1.7M rug pull leads to public wallet appeared first on CryptoSlate. дальше »
2022-4-20 19:30 | |
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U.S. Links North Korean Hacker Lazarus To $622 Million Axie Infinity Exploit
The Federal Bureau of Investigation connected North Korean hackers to a theft of bitcoin worth more than $600 million from a service associated with the popular crypto play-to-earn game Axie Infinity on Thursday. дальше »
2022-4-16 14:48 | |
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How These NFT Projects Drained 40K ETH From Their Communities
According to an investigation from Rug Pull Finder, a group of NFT projects managed to take over 40,000 in Ethereum (ETH) or $120 million from their communities. The anonymous investigators believe the groups have been using one strategy across different platforms and projects to attract users and steal their funds. дальше »
2022-4-13 01:00 | |
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India: Probe into crypto exchanges reveals over $10.7 million in tax irregularities
11 crypto exchanges were probed under investigation in India for alleged evasion of goods and services tax (GST). The quantum of evasion is valued close to INR 81 crore (~$10. 7 million) as per The TimThe post India: Probe into crypto exchanges reveals over $10. дальше »
2022-3-29 14:30 | |
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Nepali Actor Being Investigated for Crypto Promotion Ads
Cryptocurrency is illegal in Nepal. Nepali actor and model Priyanka Karki found this the hard way. Recently, she was questioned and arrested by Nepal’s Central Investigation Bureau (CIB) after a picture of her was discovered in the promotion material of a cryptocurrency scheme. дальше »
2022-3-23 20:50 | |
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This Rugged FTM-Based Protocol Sends A Warning About DeFi Projects
The safety of the DeFi and especially the FTM ecosystem is shaking as “Tomb Fork” projects seem to be the perfect place for scams to thrive. Even after some investigation, what might look like a safer project can still turn out to be a fraud. дальше »
2022-3-16 00:00 | |
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