Investigative - Свежие новости [ Фото в новостях ] | |
Investigative Reporter Group ICIJ Exposes ‘Coin Laundry,’ Crypto’s Criminal Financial System
A series of ICIJ reports unearth a litany of crypto-backed criminality including people trafficking operations, drug cartels, Russian criminal gangs and crypto-to-cash storefronts around the world. дальше »
2025-11-17 11:48 | |
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Sextortion and $400m in Bitcoin: Inside the Secret Service’s crypto war
Now armed with blockchain forensics instead of briefcases of cash, the U.S. Secret Service is quietly becoming one of the most sophisticated crypto crime-fighting units in the world. According to Bloomberg, its Global Investigative Operations Center has seized nearly $400… дальше »
2025-7-7 23:00 | |
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Argentine President Milei shuts down LIBRA investigative unit
Argentine President Javier Milei has officially dissolved the investigative unit created earlier this year to look into potential fraud linked to the cryptocurrency LIBRA. LIBRA (LIBRA) was the cryptocurrency that Milei promoted on social media, and he has been under… дальше »
2025-5-21 18:16 | |
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$27B Telegram-based black market for crypto crime Haowang Guarantee shut down
Haowang Guarantee, a massive crypto-powered black market that moved over $27 billion in illicit funds, has been shut down following a Telegram crackdown triggered by new investigative findings. As originally reported by WIRED, Haowang Guarantee, the internet’s largest crypto-fueled black… дальше »
2025-5-15 11:17 | |
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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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Blockchain sleuth ZachXBT under scrutiny for $4M memecoin exit
A Solana wallet tied to renowned blockchain investigator ZachXBT withdrew nearly $4 million from a memecoin project associated with his name, causing mixed reactions within the community. The controversy comes amid a community-led effort to raise funds for his investigative work, which has garnered widespread recognition for its effectiveness. дальше »
2025-1-22 23:45 | |
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SlowMist flags private key leaks as leading cause of crypto hacks in Q2 2024
MistTrack, the investigative arm of cybersecurity firm SlowMist, has identified private key leaks as the leading cause behind crypto thefts in the second quarter of 2024. According to a June 2 report, the leaks resulted from malpractices such as storing… дальше »
2024-7-4 12:26 | |
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South Korea to introduce crypto crime investigation unit
South Korean regulators are proactively addressing the rise in crypto crimes by considering establishing a permanent investigative unit. дальше »
2024-4-29 16:48 | |
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South Korea Responds to Crypto Crimes with New Investigative Unit
South Korea establishes a specialized unit to tackle crypto crimes, a significant step in bolstering its regulatory framework amid rising incidents in the sector. The post South Korea Responds to Crypto Crimes with New Investigative Unit appeared first on BeInCrypto. дальше »
2024-4-30 14:00 | |
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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 | |
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FTX's stolen $400M - Here's what we know so far
Three Americans identified as the culprits behind a SIM-swapping hacking operation Investigative evidence ties their activities to the FTX hack of November 2022 The United States Department The post FTX's stolen $400M - Here's what we know so far appeared first on AMBCrypto. дальше »
2024-2-2 14:30 | |
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Binance Compliance Officer Under Scrutiny For FTX, Gemini, And Sex Trafficker Associations
In a recent investigative report by the media outlet Unlimited Hangout, serious allegations were made against Noah Perlman, the chief compliance officer of Binance. The report highlights Perlman’s alleged ties to the collapse of FTX, the troubled Gemini exchange owned by the Winklevoss twins, and even convicted and deceased sex trafficker Jeffrey Epstein. дальше »
2023-11-29 05:00 | |
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FTC enhances investigative procedures to deal with AI-related lawbreaking
The Federal Trade Commission unanimously approved a measure to streamline its staff’s ability to issue civil investigative demands in AI investigations while retaining its authority to determine when CIDs are issued. дальше »
2023-11-22 12:48 | |
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SEC issues subpoena to PayPal over its PYUSD stablecoin
A spokesperson for PayPal confirmed to Reuters that the company had received a subpoena tied to its U.S. dollar stablecoin. Payments giant PayPal received an investigative subpoena from the U.S. Securities and Exchange Commission (SEC) regarding its stablecoin tied to… дальше »
2023-11-2 13:52 | |
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iSanctuary’s Innovative Approach Uses NFTs to Combat Cryptocurrency Theft
Discover how British investigative firm, iSanctuary, successfully located stolen funds and obtained approval from the High Court of Singapore using NFTs. The post iSanctuary’s Innovative Approach Uses NFTs to Combat Cryptocurrency Theft appeared first on NFT News Today. дальше »
2023-10-23 07:05 | |
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Singapore court authorizes freeze order attached to wallets as soulbound NFT
A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order. дальше »
2023-10-21 00:10 | |
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Allegations of running pump and dump schemes surface against former head of OpenSea Ventures
Grave allegations of involvement in pump and dump schemes are gathering steam against the former head of OpenSea Ventures, Kevin Pawlak. According to NFT Ethics, a non-fungible token (NFT) related investigative news account on X, Pawlak has masterminded or been involved in “various very dubious business dealings” as well as pump and dump schemes. дальше »
2023-10-9 00:28 | |
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Report finds that Binance only distributed 10% of promised BNB tokens during ICO
An investigative report published in Forbes on Oct. 5 found that Binance may have significantly overstated the success of its initial coin offering (ICO) for Binance Coin (BNB) in 2017. According to the reporting, Binance founder and CEO Changpeng Zhao began to conceptualize BNB and circulate a white paper for the asset in June 2017. дальше »
2023-10-6 00:50 | |
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Investigative Journalist Looks Into The Abyss Of Crypto Gambling, Here’s What They Found
The rise of cryptocurrencies and the continued acceptance of these tokens as a medium of exchange led to the emergence of a number of crypto gambling sites in a gambling industry that had already experienced significant growth over the last few decades. дальше »
2023-9-20 22:00 | |
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Сrypto scam investigation reveals human trafficking in Cambodia
Investigating crypto scams around Tether’s stablecoin, journalist Zeke Faux uncovers a large human trafficking ring in Cambodia. Crypto scams and exchange hacks are becoming almost a regular occurrence in the digital assets space. дальше »
2023-9-15 23:16 | |
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Robinhood receives investigative subpoena by SEC over crypto listing
Robinhood, a leading American financial service provider, disclosed a subpoena by the United States Securities and Exchanges Commission (SEC). The disclosure made in the annual report stated that it rThe post Robinhood receives investigative subpoena by SEC over crypto listing appeared first on AMBCrypto. дальше »
2023-2-28 01:38 | |
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Investigative journalist Annie Jacobsen says CIA likely sees crypto as ‘adversarial non-state actor’
Author and investigative reporter Annie Jacobsen tackled the questions of whether Bitcoin is part of a counter-cultural dissident movement and whether cryptocurrency been infiltrated by the CIA during a recent episode of the Bankless podcast hosted by Ryan Adams and David Hoffman. дальше »
2023-2-28 00:43 | |
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Only Four Men Control 86% of All Tether (USDT) Assets in 2018
Coinspeaker Only Four Men Control 86% of All Tether (USDT) Assets in 2018 Tether CTO has rejected WSJ's investigative report calling it a "clown article". The report highlights the massive concentration of USDT control in the hands of a few. дальше »
2023-2-4 12:55 | |
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Binance Faces Allegations of Silencing P2P Traders Who Never Received Their Money
Binance, the famed crypto exchange, has faced several difficulties this year. Per BeInCrypto’s deep investigative research, users have faced multiple issues using Binance’s P2P marketplace. Such problems put more support to voices standing against centralized exchanges. дальше »
2023-2-2 08:30 | |
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UK corporate law is too weak for crypto scammers, report shows
A recently released investigative report compiled by the Bureau and the Observer reveals that organized criminal groups use the United Kingdom as a virtual base for their scamming activities due to the country’s lenient company laws. дальше »
2023-2-1 13:41 | |
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Coffeezilla Takes on Logan Paul in Latest CryptoZoo Scam
Logan Paul’s NFT game ‘CryptoZoo’ is currently embroiled in controversy following a three-part series by investigative YouTuber, Coffeezilla (real name Stephen Findeisen). The post Coffeezilla Takes on Logan Paul in Latest CryptoZoo Scam appeared first on BeInCrypto. дальше »
2022-12-28 00:15 | |
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DeFi Exchange Mango's $114M Exploit Was 'Market Manipulation,' Not a Hack, Ex-FBI Special Agent Says
Chris Tarbell, co-founder boutique investigative firm NAXO, discusses why the $114 million exploit of Mango Markets was more about market manipulation, rather than hacking. дальше »
2022-10-21 21:22 | |
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FatMan sounds the alarm on Ronaldinho-backed ‘World Cup Inu’ crypto token
Investigative work by @FatManTerra revealed suspicious tokenomics for the newly released Ronaldinho-endorsed World Cup Inu token. The post FatMan sounds the alarm on Ronaldinho-backed ‘World Cup Inu’ crypto token appeared first on CryptoSlate. дальше »
2022-10-20 13:00 | |
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GAO: Crypto ATMs must be regulated to fight illegal cyber activities
Government Accountability Office (GAO), the government unit that audits and provides investigative services for Congress, attributes the proliferation of illegal cyber activities via the use of crypto payments to crypto kiosks (crypto ATMs). дальше »
2022-10-10 17:43 | |
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South Korean foreign ministry orders Do Kwon to return his passport
Do Kwon, who has been named in an Interpol notice and an arrest warrant, has not been cooperative with the investigative agencies. дальше »
2022-10-6 13:47 | |
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South Korea to block 16 unregistered foreign crypto exchanges
South Korea’s Financial Services Commission (FSC) reported 16 foreign crypto exchanges to investigative agencies for violating the Specific Financial Information Act, news1 reported on August 18. дальше »
2022-8-19 17:00 | |
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Terraform Labs Owned Wallet Behind UST Collapse, New Report Claims
A new investigative report by blockchain security company Uppsala Security and CoinDesk Korea has suggested that Terraform Labs may have directly triggered Terra’s collapse over the second week of May.... дальше »
2022-6-15 19:04 | |
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Binance Facilitated Crypto Theft for Years, Says Investigative Report
Binance facilitated at least $2.35 billion in transactions from illicit sources between 2017 and 2022, according to a Reuters report. The post Binance Facilitated Crypto Theft for Years, Says Investigative Report appeared first on BeInCrypto. дальше »
2022-6-6 22:00 | |
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Report: Justin Sun accused of insider trading and gaming the crypto market system
A new investigative report published on The Verge has linked crypto mogul Justin Sun to many infractions. The post Report: Justin Sun accused of insider trading and gaming the crypto market system appeared first on CryptoSlate. дальше »
2022-3-10 14:20 | |
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$500K BTC donation triggers a new probe into the Capitol Hill riot
Law enforcement and investigative agencies have opened new investigations to find the sources that funded Capitol Hill rioters. A report unveiled this news on January 14, noting that a $500,000. дальше »
2022-1-20 23:09 | |
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Russian regulators aim to increase legislation in the crypto sector
The Investigative Committee of Russia might be looking to exert more influence over the crypto sector. In a recent interview, Alexander Bastrykin, Chairman of the Investigative Committee of Russia saiThe post Russian regulators aim to increase legislation in the crypto sector appeared first on AMBCrypto. дальше »
2021-12-14 22:30 | |
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New Investigation Reveals SEC vs. Ripple Case Has More To It Than Just XRP
Fox Business released their investigative report on the Ripple vs SEC lawsuit. The report which details the entire case so far finds the SEC’s move against Ripple to still be dubious. As promised by the leading news channel, Fox Business, the media outlet has now released its investigative report on the lawsuit between the U.S. Securities […] дальше »
2021-11-26 23:16 | |
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USDC Issuer Circle Cooperates With The SEC After Receiving Investigative Subpoena
USDC Issuer Circle has disclosed that it is under investigation by the SEC. The company says that it is “fully cooperating” with the Commission regarding the investigation. Circle had crossed paths with the SEC after it was fined $10 million for the infringements of its ex-subsidiary, Poloniex. дальше »
2021-10-8 16:21 | |
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