Investigation - Свежие новости [ Фото в новостях ] | |
How to Find Crypto Whales Holding Your Assets?
How exactly can one identify these whales? This investigation delves into the technique, providing a step-by-step guide for uncovering these formidable entities within the crypto world. Our quest begins at the heart of decentralized financial metrics: online market data websites such as Dex Screener. дальше »
2023-6-27 18:15 | |
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Suspicious Crypto Transfers By South Korean Lawmaker Lead To Investigation
Crypto related transactions have put a South Korean lawmaker under scrutiny, leading to potential disciplinary actions as an advisory panel of the country’s parliamentary ethics committee set a meeting for Monday. дальше »
2023-6-26 16:40 | |
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South Korea Imposes Travel Ban on Crypto Firm Haru Invest Execs Amid Fraud Investigation
South Korean prosecutors have imposed a travel ban on executives from crypto firms Haru Invest, Delio, and B&S Holdings amid an investigation into potential fraud related to the suspension of withdrawals. дальше »
2023-6-26 10:05 | |
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Binance Operations In Brazil Under Investigation Amidst Its Global Regulatory Issues
World’s biggest exchange, Binance, is under heat following regulatory crackdowns on its national subsidiaries. In the latest developments, Binance’s branch in Brazil becomes the newest arm of the exchange to face scrutiny from national authorities. дальше »
2023-6-23 04:00 | |
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Man gathering crypto for monkey torture is among 20 investigated in international action
A BBC investigation into the brutal abuse of monkeys has led to the investigation of at least 20 individuals, with the suspect list spanning from the UK to the US and Indonesia. The suspects, including a Wisconsin man known as… дальше »
2023-6-20 16:40 | |
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Bank of England Completes Key Retail CBDC Study, Moves One Step Closer to Digital Pound
The Bank of England and the Bank of International Settlements have published the findings of their latest investigation into retail CBDCs. The post Bank of England Completes Key Retail CBDC Study, Moves One Step Closer to Digital Pound appeared first on BeInCrypto. дальше »
2023-6-17 15:30 | |
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French authorities have been investigating Binance since February 2022
French authorities have been investigating Binance for multiple alleged infractions since February 2022, according to a local news report. The Paris public prosecutor’s office told local media that the investigation against the largest crypto exchange is two-pronged. дальше »
2023-6-16 16:55 | |
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Binance under investigation in France since February 2022: Report
The French arm of Binance is reportedly under investigation by the local authorities on charges of “aggravated money laundering.“ дальше »
2023-6-17 15:11 | |
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Binance Under Investigation for “Aggravated Money Laundering” in France
Facing global scrutiny, Binance is now under investigation in France over alleged "aggravated money laundering" and unauthorized crypto services. Binance asserts its dedication to global compliance amidst these challenges. дальше »
2023-6-16 15:02 | |
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Goldman Sachs Faces Fed And SEC Probe For SVB’s Securities Portfolio: Report
Goldman Sachs is currently under investigation by federal regulators for its involvement in the acquisition of Silicon Valley Bank’s securities portfolio while simultaneously providing advisory services to the struggling lender regarding capital raising, prior to its subsequent collapse this year. дальше »
2023-6-16 11:45 | |
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Ripple CLO Demands Answers From SEC Over Hinman Speech Controversy
Five years after Bill Hinman delivered his speech on cryptocurrencies, Chief Legal Officer (CLO) at Ripple, Stuart Alderoty, has called for an investigation into the former Securities and Exchange Commission (SEC) official’s actions. дальше »
2023-6-14 01:00 | |
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Crypto yield platform Haru suspends transfers after investigation
The firm previously stated it had an issue with one of its service partners.
дальше »2023-6-14 21:11 | |
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Ripple’s chief legal officer calls for investigation after release of Hinman docs
XRP spiked to $0. 5668, marking a 10-week high, as documents related to former Securities Exchange Commission (SEC) Director William Hinman were made public. The SEC filed against Ripple in December 2020, alleging the company and two senior executives had raised $1. дальше »
2023-6-13 18:12 | |
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Partnership between Binance and Taiwan law enforcement aims to combat cyber threats
As part of its Global Law Enforcement Training Program, Binance has partnered with Taiwan's Criminal Investigation Bureau (CIB) to provide specialized knowledge and support in addressing digital asset-related crime to over 200 law enforcement officers in Taiwan. дальше »
2023-6-9 20:55 | |
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Match Systems Investigating Illicit Activities Behind Atomic Wallet Hack, Tracing Stolen $35 Million
On June 4, cybersecurity company Match Systems, which specializes in financial crime detection, compliance and risk management, announced their thorough investigation into the recent compromise of Atomic Wallet. дальше »
2023-6-6 17:40 | |
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Russian Official Accused Of Accepting $28 Million Bitcoin Bribe: Scandal Unfolds
A recent report by Local media Kommersant disclosed that Russian regulators uncovered a Bitcoin bribe of 1,032. 1 BTC worth $28 million at the current market price. Notably, a government official Marat Tambiev allegedly collected the bribe from hacker group members under his investigation. дальше »
2023-6-5 18:00 | |
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Crypto exchange Hotbit shuts down following criminal investigation
Crypto exchange Hotbit has shut down its trading platform nine months after facing a criminal investigation. The exchange blamed changing trends in the crypto industry for its decision. On 2The post Crypto exchange Hotbit shuts down following criminal investigation appeared first on AMBCrypto. дальше »
2023-5-23 17:15 | |
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U.S. Court Asked to Reverse Decision to Not Appoint Independent Examiner in FTX Bankruptcy
A Delaware bankruptcy court judge denied a motion to appoint a neutral examiner to avoid a lengthy and costly investigation that would slow the progress of the bankruptcy proceedings. дальше »
2023-5-19 11:09 | |
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Authorities raid Upbit and Bithumb in connection with South Korean crypto scandal
Prosecutors conducted a raid on two prominent South Korean cryptocurrency exchanges, Upbit and Bithumb, as part of an ongoing investigation into allegations surrounding independent lawmaker Kim Nam-kuk's digital assets. дальше »
2023-5-16 19:39 | |
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South Korea Crypto Exchanges Upbit And Bithumb Probed Over Lawmaker’s Scandal
On Monday, a local news outlet reported that South Korea’s Upbit and Bithumb crypto exchanges are under investigation by the Seoul Southern District Prosecutors Office over suspicions concerning lawmaker Kim Nam-kuk’s digital assets. дальше »
2023-5-15 19:20 | |
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Digital asset exposure cited in GAO investigation of Signature Bank implosion
According to Michael Clements, the U.S. Government Accountability Office (GAO) is reviewing "large deposits from the digital asset space" to determine if cryptocurrency played a role in Signature Bank's collapse. дальше »
2023-5-12 21:41 | |
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Crypto lender Nexo shuts down 2 UK-based subsidiaries
London-based crypto lender Nexo (NEXO) has shut down two of its subsidiaries located in the U. K. on May 11, Bloomberg News reported. The lender is also going under an investigation in Bulgaria for allegedly being involved in an organized crime scheme, the Bloomberg article noted. дальше »
2023-5-12 19:47 | |
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Do Kwon’s Luxury Cars, Apartments Seized as Courts Freeze $2B of His Assets
South Korean authorities have frozen around $2 billion worth of assets tied to Do Kwon, the CEO of blockchain firm Terraform Labs, as they continue their investigation into the catastrophic... дальше »
2023-5-11 00:17 | |
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The Rise of PEPE: A Curious Case of Crypto Hype and Insider Dynamics
A recent investigation into the origins of the PEPE project reveals a rapid rise in popularity driven by social media buzz and insider activity. Here’s a timeline of the key events that propelled this meme coin into the spotlight: Meme Coins: The Hype and Inevitable Decline Meme coins, a relatively recent phenomenon in the world […] The post The Rise of PEPE: A Curious Case of Crypto Hype and Insider Dynamics appeared first on CaptainAltcoin. дальше »
2023-5-8 16:32 | |
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South Korean lawmaker under investigation for suspicious crypto transactions
Kim Nam-Kuk, a South Korean lawmaker, is under investigation after claims that he withdrew 800,000 WEMIX tokens during questionable crypto transactions. A series of cryptocurrency transactions by a legislator from an opposition party has been submitted to local prosecutors by… дальше »
2023-5-8 16:03 | |
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Binance under sanction: Does BNB's price action reflect investor sentiment
Binance faces regulatory challenges in the U.S. with DOJ's investigation. Investor sentiment towards BNB has turned bearish, with negative funding rates and declining trading volumes. BinancThe post Binance under sanction: Does BNB's price action reflect investor sentiment appeared first on AMBCrypto. дальше »
2023-5-7 09:30 | |
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US DOJ investigating Binance for potential violations of Russian sanctions
DOJ’s national security division is investigating Binance. Binance is accused of enabling Russians to circumvent US sanctions. The inquiry is focusing on both Binance and its officials. Binance, the largest cryptocurrency by trading volume, is under investigation by the US Department of Justice (DOJ) for potential violations of Russian sanctions. дальше »
2023-5-6 11:54 | |
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FBI seizes nine crypto exchanges over money laundering
The FBI has seized nine cryptocurrency exchanges allegedly involved in money laundering connected to ransomware payments. The Federal Bureau of Investigation (FBI) has taken over 24xbtc. com, 100btc. дальше »
2023-5-3 17:50 | |
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FDIC says Signature Bank failed due to mismanagement, risky crypto deposits
The U. S. Federal Deposit Insurance Corporation (FDIC) investigation into the collapse of Signature Bank found that the root cause of its troubles was “poor management” and risky crypto deposits. дальше »
2023-4-29 00:27 | |
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Arkham denies erroneous Bitcoin alert; says alert was sent just after 6% crash
Market intelligence platform Arkham Intelligence denied on April 26 that it sent an erroneous message to certain users. Arkham denies any error Arkham denied that it made any such error, writing: “We have conducted an investigation of the DB Alert situation, and determined that the Arkham alerts were sent accurately in this case. дальше »
2023-4-27 02:48 | |
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Indian authorities freeze over $11M in crypto money laundering case
The Indian enforcement directorate froze over $11. 1 million on April 24 as part of an ongoing investigation into money laundering using a cryptocurrency called HPZ token. The funds were seized during searches conducted in three banks and payment gateway providers across the country that served entities involved in money laundering. дальше »
2023-4-25 14:15 | |
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S. Korean prosecutors seek to freeze $5.3M worth of Do Kwon’s assets
Prosecutors in South Korea are trying to get a court order to freeze $5. 3 million worth of Do Kwon’s assets in the country, Yonhap News reported on April 11. Terraform Labs co-founder Kwon has been under investigation in South Korea for fraud and tax evasion since the Terra-LUNA collapse wiped out nearly $40 billion in […] The post S. дальше »
2023-4-11 13:00 | |
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Robinhood Reaches $10M Settlement with State Securities Regulators for Failing Investors
Coinspeaker Robinhood Reaches $10M Settlement with State Securities Regulators for Failing Investors Multifaceted trading platform Robinhood will pay the $10 million fine to DFPI following an investigation by NASAA. дальше »
2023-4-9 14:15 | |
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