Investigation - Свежие новости [ Фото в новостях ] | |
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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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The Demise Of Inferno Drainer: Accomplice In $70 Million Fraud Uncovered
Thefts involving cryptocurrencies are frequent on decentralized finance (DeFi) systems and NFT initiatives. An investigation into a recent instance revealed that Inferno Drainer, a full-fledged scam service provider, assisted multi-chain schemes in exchange for a share of the stolen assets. дальше »
2023-11-27 11:40 | |
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Binance Just The Start: CFTC’s Dire Message To Crypto Industry
Following a rigorous investigation and increased regulatory scrutiny directed at Binance, the leading cryptocurrency exchange by trading volume, hopes for stability in the financial sector were high within the crypto community. дальше »
2023-11-25 00:00 | |
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Tether Freezes A Staggering $225 Million In USDT – Details
USDT stablecoin issuer, Tether has made the largest USDT freeze in its history. The significant move is a result of a joint investigation conducted by Tether in collaboration with US law enforcement agencies targeting a human trafficking organization in Southeast Asia Tether Initiates Largest USDT Freeze Crypto firm Tether has initiated a large-scale USDT freeze, […] дальше »
2023-11-21 18:00 | |
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Interim OpenAI CEO Emmett Shear announces investigation as staff revolts against board
Emmett Shear, OpenAI’s new CEO, wants to investigate the happenings at the company that culminated in the removal of former CEO Sam Altman. In a Nov. 20 statement on social media platform X, Shear outlined a 30-day plan comprising three key objectives: restructuring the management and leadership team, investigating the reasons behind departures, and engaging […] The post Interim OpenAI CEO Emmett Shear announces investigation as staff revolts against board appeared first on CryptoSlate. дальше »
2023-11-20 20:45 | |
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Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation
The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam. дальше »
2023-11-20 18:02 | |
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Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by the U.S. Department of Justice (DOJ) into an international human trafficking syndicate in Southeast Asia. дальше »
2023-11-21 17:16 | |
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Kronos Research halts trading following API key hack
Crypto trading and market making platform Kronos Research announced on November 19 that it had paused all trading activity after a hack incident involving compromised API keys. The crypto platform said halting trading was “in the interest of transparency” amid an investigation around the unauthorised access. дальше »
2023-11-20 15:59 | |
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Kronos Research halts trading amid $25M API key hack investigation
While Kronos Research is indefinitely halting trading services until internal investigations track down the culprit who stole over 12,800 ETH, the firm said that potential losses are not a significant portion of its equity. дальше »
2023-11-20 10:44 | |
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Kronos Research Halts Operations After Losing $26 Million In Security Breach
Kronos Research, a Taipei-based market maker, trading firm, and venture capital fund, witnessed the withdrawal of significant amounts of crypto assets due to a breach of its security system. Kronos Breach: Investigation Underway On Sunday, November 19, Kronos Research disclosed – via a post on X (formerly Twitter) – a security incident that involved unauthorized access to its API keys. дальше »
2023-11-19 22:00 | |
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Poloniex Confirms Hacker’s ID, Involves Police In Investigation
Crypto exchange Poloniex claims to have confirmed the identity of the party behind the $126 million hack of its platform. In addition, the crypto exchange has also invited the local police of multiple nations into its investigation as it looks to recover these stolen assets. дальше »
2023-11-18 16:30 | |
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Crypto Crackdown: Ukraine Advances Investigation Training To Combat Financial Fraud
Ukraine has taken notable strides to equip its officials with skills for investigating financial crimes involving crypto. According to a report, 14 Ukrainian officials recently underwent an advanced training program in Vienna, Austria, from November 14 to 17. дальше »
2023-11-18 05:00 | |
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Lawmakers press Biden, Yellen for detailed report on crypto activity linked to Hamas
Several U. S. lawmakers have approached the Biden administration, requesting an investigation into the alleged use of cryptocurrency by terrorist groups. This request came in the form of a letter dated Nov. дальше »
2023-11-16 00:10 | |
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User robbed of crypto after using fake Skype app
The attackers used a tried-and-tested phishing strategy to steal funds. The preliminary investigation suggested that the masterminds behind the crime were a group of Chinese hackers. With alThe post User robbed of crypto after using fake Skype app appeared first on AMBCrypto. дальше »
2023-11-13 10:30 | |
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$5 Million Reward: Justin Sun’s Bold Move Against Poloniex Attackers
Crypto exchange platform Poloniex was attacked by a bad actor, losing over $60 million of its customer’s funds. The Justin Sun led the exchange and launched an investigation, which remains ongoing, to determine the identity of the attackers. дальше »
2023-11-10 17:38 | |
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Taiwan detains key JPEX executives amidst fraud investigation
The Taipei District Prosecutors Office has detained two individuals connected to the crypto exchange JPEX in relation to an investigation into potential fraud. According to local reports, Chang Tung-Ying, the lead partner at the Taiwan branch of the embattled crypto… дальше »
2023-11-9 16:27 | |
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UK regulator to expand crypto crimes investigation unit
The UK’s National Crime Agency (NCA) is forming a special team to investigate crypto crimes to prevent virtual asset fraud. According to a vacancy posted by the NCA, the agency is looking for six people to create a new team… дальше »
2023-11-2 16:15 | |
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Retail CBDC Could Add Unique Value, but Further Investigation Is Needed, Hong Kong Central Bank Says
A retail central bank digital currency could add unique value to the existing payments ecosystem and enable new types of economic transactions, but further investigation is needed, Hong Kong's central bank said. дальше »
2023-10-30 15:23 | |
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Australian police seize $50m in crypto money laundering scheme
The Australian Federal Police (AFP) has accused Changjiang Currency Exchange of a money laundering scheme. In a press release, the AFP said the operation, codenamed Ironside, resulted from a three-year investigation into the activities of the currency exchange business. Changjiang… дальше »
2023-10-27 11:28 | |
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Binance And Tether Accused By Lawmakers: DOJ Investigation Requested For Illicit Finance
In a recent development, US lawmakers have urged the US Department of Justice (DOJ) to initiate a criminal investigation into cryptocurrency exchange Binance (BNB) and stablecoin issuer Tether (USDT). дальше »
2023-10-27 01:00 | |
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Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance
U. S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist groups, including Hamas. In a letter to Attorney General Merrick Garland, Sen. дальше »
2023-10-26 21:10 | |
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FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme
In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit activities involving the exchange of cryptocurrency for over $15 million in cash. дальше »
2023-10-21 02:00 | |
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FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme
The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as a money laundering tool. Court filings dated Oct. дальше »
2023-10-21 00:50 | |
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New York Attorney General files lawsuit against these crypto firms. Here's why...
The lawsuit was the culmination of an investigation by the Office of the Attorney General. The firms are being sued for defrauding over 230,000 investors of more than $1 billion. New York AtThe post New York Attorney General files lawsuit against these crypto firms. Here's why... appeared first on AMBCrypto. дальше »
2023-10-19 18:00 | |
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FBI warns of crypto scams impersonating agency in El Paso
Scammers are trying to lure victims into thinking a real investigation is being conducted, officials said. The Federal Bureau of Investigations (FBI) has warned residents of El Paso, Texas, about phishing email letters from scammers pretending to be the bureau.… дальше »
2023-10-13 14:28 | |
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FTX’s stolen crypto funds linked to Russian cybercrime networks
Blockchain analytics firm Elliptic has released new findings that suggest a Russian-linked entity may be behind the high-profile hack of cryptocurrency exchange FTX. The revelation comes as part of an ongoing investigation into the theft of a staggering $477 million… дальше »
2023-10-13 14:09 | |
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