Investigation - Свежие новости [ Фото в новостях ] | |
Florida Opens a Criminal Investigation Into OpenAI Over ChatGPT’s Role in the FSU Campus Shooting
Florida Attorney General James Uthmeier announced a criminal investigation into OpenAI on April 21, alleging that ChatGPT advised the accused Florida State University shooter on what gun to use, what ammunition to load, and what time to arrive on campus… дальше »
2026-4-28 22:30 | |
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Warsh Confirmation Path Cleared as Tillis Drops Block and Senate Vote Set for Wednesday
Senator Thom Tillis lifted his blockade of Kevin Warsh’s Federal Reserve nomination on April 27 after the Department of Justice dropped its criminal investigation into current Fed Chair Jerome Powell, clearing the path for a Senate Banking Committee vote on… дальше »
2026-4-28 21:55 | |
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Fed chair race progresses as Tillis backs Warsh following DOJ decision
Republican Senator Thom Tillis has lifted his opposition to Kevin Warsh’s nomination as Federal Reserve chair after a federal investigation into Jerome Powell concluded. According to a statement shared by Tillis on X, the U.S. Department of Justice has wrapped… дальше »
2026-4-27 09:03 | |
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Labor Secretary Lori Chavez-DeRemer Resigns, Becomes Trump’s Third Cabinet Departure
US Labor Secretary Lori Chavez-DeRemer has resigned from the Trump administration amid an active inspector general investigation into misconduct allegations, making her the third cabinet member to depart during the president’s second term. дальше »
2026-4-23 00:50 | |
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Zondacrypto faces criminal probe as CEO vanishes, funds frozen
Zondacrypto, one of Poland's largest cryptocurrency exchanges, is facing a full-scale criminal investigation after Polish authorities alleged the platform’s involvement in fraudulent activities, money laundering, and political interference. дальше »
2026-4-22 14:21 | |
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Is It Luck, Skill, or a Leak? BBC Probes Trades Before Trump’s Announcements
A BBC investigation has identified a consistent pattern of spikes in trading activity across several financial markets in the hours or minutes before US President Donald Trump’s most significant market-moving statements during his second term. дальше »
2026-4-21 09:19 | |
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CFTC Chairman Says AI Is Compensating for 25% Staff Cuts at Crypto Regulator
CFTC AI news came directly from Capitol Hill Thursday as Chairman Mike Selig told the House Agriculture Committee that artificial intelligence tools, specifically Microsoft’s Copilot, are filling surveillance and investigation gaps at an agency that has lost roughly 25% of… дальше »
2026-4-18 21:58 | |
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Ethereum Foundation-funded project exposes 100 DPRK developers operating in crypto
A six-month investigation backed by the Ethereum Foundation has uncovered how North Korean operatives quietly embedded themselves inside dozens of Web3 teams under false identities. The Ethereum Foundation said Thursday that its ETH Rangers initiative funded a security-focused effort that… дальше »
2026-4-17 11:13 | |
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US Political News: Senate Democrats Are Now Investigating Trump’s Memecoin Dinner and Why It Could Shake Up Crypto Regulation
The memecoin news shaking Washington this week is a formal Senate investigation into an April 25 conference at Mar-a-Lago where attendance is restricted to the top 297 TRUMP token holders and the top 29 receive VIP access to the president,… дальше »
2026-4-14 01:30 | |
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Polymarket Investigation Demanded by Congress After 50 New Accounts Bet on Iran Ceasefire Before Trump Announced It
Congress is calling for a Polymarket investigation after at least 50 newly created accounts placed bets on a US-Iran ceasefire in the minutes before President Trump announced it on social media on April 9. дальше »
2026-4-11 01:40 | |
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Worldcoin Prices Dips As Sam Altman’s Trust Crisis Deepens With New SBF Comparison
A New Yorker investigation accuses OpenAI CEO Sam Altman of systematic deception, drawing direct comparisons to Sam Bankman-Fried (SBF) and Bernie Madoff from senior Microsoft executives. Worldcoin (WLD), the crypto project Altman co-founded, fell 2. дальше »
2026-4-7 09:21 | |
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Three Times the US Government Already Failed at Tech — and Why That Should Worry AI Advocates
A new investigation published argues that the federal government is rushing into artificial intelligence the same way it rushed into cloud computing a decade ago, and with the same structural vulnerabilities still in place. дальше »
2026-4-7 23:40 | |
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Oracles Aren’t Boring: Here’s the AAVE Price If Chainlink (LINK) Dominates Its Governance
As of early 2026, Aave (AAVE) and Chainlink (LINK) are making big moves that could redefine on-chain finance. However, after the SEC concluded its four-year investigation of Aave in late 2025, both projects have been focusing on institutional adoption, protocol development, and integrating more real-world assets. дальше »
2026-4-2 00:30 | |
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Crypto Giant Bitmain Faces Scrutiny As US Senator Flags Trump Family Ties
A federal investigation into Chinese hardware maker Bitmain sits unresolved, its outcome unknown to the public. That uncertainty is now drawing fire from Capitol Hill — and putting US President Donald Trump’s family in the middle of it. дальше »
2026-3-29 13:00 | |
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FBI warns of fake Tron tokens in new crypto phishing scheme
Scammers are using fear of investigation to push Tron users into handing over sensitive information. дальше »
2026-3-20 08:20 | |
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FBI warns fake FBI token on Tron is trying to scam users
Scammers impersonating the FBI via a token are telling Tron users they are under investigation and must complete a check to avoid having their assets frozen. дальше »
2026-3-20 06:19 | |
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Bitrefill hack linked to Lazarus: what it reveals about crypto risks
Cryptocurrency payments and gift card platform Bitrefill has resumed operations after a cyberattack on March 1, 2026, exposed parts of its infrastructure and cryptocurrency wallets. The company has attributed the breach to the North Korea-linked Lazarus Group following an internal investigation. дальше »
2026-3-19 13:04 | |
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U.S. senators to oversee DOJ investigation of Binance over Iran-linked sanctions evasion
Three Democratic senators have said they will oversee the Justice Department’s investigation into crypto exchange Binance over possible violations of U. S. sanctions tied to Iran-linked transactions. дальше »
2026-3-13 09:57 | |
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India arrests key suspect in GainBitcoin crypto Ponzi scheme
India’s premier investigative agency, the Central Bureau of Investigation, has arrested Ayush Varshney, co-founder and chief technology officer of Darwin Labs Private Limited, in connection with the alleged GainBitcoin crypto fraud. дальше »
2026-3-13 09:07 | |
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AI Agents Can Trade Markets While You Sleep — But Who Is Responsible When They Go Rogue?
Autonomous AI agents can trade, message, and act online while users sleep. But who is responsible when things go wrong? Experts weigh in after an Edge & Node investigation found AI agents stuck in a loop burned $47,000 in API costs. дальше »
2026-3-11 16:20 | |
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Binance back under scrutiny as DOJ probes Iran sanctions evasion claims: Report
The U. S. Department of Justice has launched an investigation into whether Iranian networks used the crypto exchange Binance to evade American sanctions, according to a report by The Wall Street Journal. дальше »
2026-3-11 14:48 | |
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DOJ opens probe into Iran’s alleged use of Binance to evade sanctions: WSJ
The investigation could impact global crypto regulations and highlight vulnerabilities in financial systems used for sanction evasion. The post DOJ opens probe into Iran’s alleged use of Binance to evade sanctions: WSJ appeared first on Crypto Briefing. дальше »
2026-3-11 14:14 | |
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Curve Finance Investigates sDOLA LlamaLend Attack As Oracle Design And Collateral Mechanics Come Under Scrutiny
Curve Finance is conducting a detailed investigation into a recent exploit affecting the sDOLA markets on its LlamaLend platform, an incident that has sparked fresh debate around oracle design, vault collateral mechanics, and the complexities of DeFi lending systems. дальше »
2026-3-3 20:17 | |
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U.S. Senators Urge Federal Probe Into Binance Over Alleged Sanctions And Compliance Failures
A new wave of regulatory scrutiny is building around Binance as a bipartisan group of U. S. lawmakers pushes for a federal investigation into the exchange’s compliance practices. Eleven senators have formally asked the U. дальше »
2026-3-3 14:05 | |
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Polymarket Axiom Investigation: How Insider-Linked Wallets Captured Over $1.2M In Profits
A fresh wave of scrutiny has hit prediction markets after an investigation into the ZachXBT insider probe event revealed striking profit patterns on Polymarket. Data shows that more than 3,630 unique wallet addresses participated in betting on the “Axiom” market, with a surprisingly high 56. дальше »
2026-3-3 20:43 | |
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Polymarket bettors appear to have insider-traded on a market designed to catch insider traders
At least 12 wallets collectively made over $1 million betting on the outcome of ZachXBT's investigation before the findings went public, with one trader turning a $0.14 average entry on shares into $411,000 in profit. дальше »
2026-2-28 08:43 | |
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Jane Street Faces New Lawsuit: Trump Media Calls For Federal Investigation
Jane Street, one of the world’s largest market-making firms, has come under growing scrutiny as a series of allegations have surfaced linking the company to major disruptions in the crypto market. The firm is already facing a federal lawsuit tied to the collapse of Terraform Labs, and now new claims circulating on social media suggest that Trump Media has accused Jane Street and other trading firms of “naked short selling” in a letter to Congress. дальше »
2026-2-27 22:41 | |
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Polymarket user gains $400K betting on ZachXBT investigation
As US policymakers scrutinize prediction market platforms, Polymarket users placed bets on which company crypto sleuth ZachXBT would expose for insider trading. дальше »
2026-2-27 22:07 | |
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Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange
A prediction market bet placed ahead of a high-profile crypto investigation has drawn scrutiny after on-chain analysts linked the winning account to an active user of Axiom Exchange, the platform lateThe post Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange appeared first on AMBCrypto. дальше »
2026-2-26 18:50 | |
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Allegations Of Paid Investigation And Prediction Market Profits Stir Fresh Controversy In Zachxbt Investigation
A new wave of controversy has emerged after accusations surfaced that a major investigation into Axiom Exchange was financially backed by a rival, raising questions about competitive tactics and transparency in the crypto industry. дальше »
2026-2-27 18:13 | |
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ZachXBT accuses Axiom employees of insider trading, Polymarket bettors net in millions
A new investigation claims that employees at crypto trading platform Axiom abused internal tools to access private user data and profit from insider trading. On Feb. 26, blockchain investigator ZachXBT published a detailed report on X accusing staff at Axiom… дальше »
2026-2-26 18:12 | |
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US Senator Investigates Binance Over Alleged $1.7 Billion Moving To Sanctioned Iranian Entities
Richard Blumenthal, the leading Democrat on a Senate Homeland Security investigative panel, has initiated an investigation into Binance after reports raised concerns about potential sanctions violations by the crypto giant. дальше »
2026-2-27 18:39 | |
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Polymarket users favor Meteora in bets over ZachXBT crypto takedown
Users placed more than $7 million betting on the outcome of the crypto sleuth's investigation, expected to be announced on Thursday. дальше »
2026-2-25 23:14 | |
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Binance CEO hints at legal action over report on Iranian sanctions
Two major news outlets published similar reports on Monday claiming that Binance had fired or suspended employees involved in an investigation into crypto going to Iranian entities. дальше »
2026-2-25 19:58 | |
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Polymarket Odds Point To Meteora As Lead Suspect Ahead Of ZachXBT Insider Trading Reveal
Speculation is intensifying across the crypto industry as prediction market traders increasingly converge on Meteora as the most likely target of an upcoming insider-trading investigation teased by on-chain investigator ZachXBT. дальше »
2026-2-26 18:46 | |
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Two charged in Australia over $5 million crypto fraud
Australian authorities have charged two men following an investigation into an alleged $5 million cryptocurrency investment scam that targeted vulnerable victims across the country. Australia steps up crypto fraud crackdown The New South Wales Police Force said detectives from its… дальше »
2026-2-23 14:48 | |
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Russian man arrested over alleged crypto-linked terror financing
Authorities in Russia’s Republic of Dagestan have opened a criminal investigation against a local man suspected of financing terrorism, the state news agency TASS reported. Russian arrested as scrutiny grows over crypto and terror financing The case was initiated by… дальше »
2026-2-18 14:47 | |
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South Korea launches probe Into Bithumb after $43B “fat-finger” Bitcoin blunder
South Korea’s Financial Supervisory Service (FSS) has escalated scrutiny of major cryptocurrency exchange Bithumb following an unprecedented operational mistake in which the firm accidentally credited customers with tens of billions of dollars’ worth of Bitcoin. The investigation follows a striking… дальше »
2026-2-10 11:23 | |
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US Treasury Secretary calls on Senate to advance Warsh nomination amid Powell probe
United States Treasury Secretary Scott Bessent wants the Senate Banking Committee to move ahead with the confirmation hearings for Federal Reserve chair nominee Kevin Warsh, even as a Department of Justice investigation into current Fed chair Jerome Powell remains unresolved.… дальше »
2026-2-9 11:06 | |
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South Korea’s FSS to probe whale manipulation and spoofing in crypto markets
South Korea’s Financial Supervisory Service plans to conduct an investigation into high-risk areas of the virtual asset market, such as whale-driven manipulation and API-based spoofing, according to local media. дальше »
2026-2-9 11:00 | |
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NBC Today Show Host’s Mother Kidnapped for Bitcoin Ransom?
Nancy Guthrie, an elderly 84-year-old woman, vanished overnight in Arizona, triggering a high-stakes investigation with alleged crypto demands. She is the mother of popular NBC journalist and TODAY show host Savannah Guthrie. дальше »
2026-2-7 03:41 | |
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World Liberty Financial draws Congressional probe over reported UAE investment
A senior Democratic lawmaker has launched a formal investigation into World Liberty Financial Inc (WLF), demanding information and documents over reported foreign investments and potential links between the crypto company, national security policy, and U. дальше »
2026-2-5 11:13 | |
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Aave Makes More Money Than 5 DeFi Giants Combined… So Why Is AAVE Price Asleep?
The Aave (AAVE) price is trading near $126. 29 after a quiet stretch. The project shut down its Avara brand and consumer wallet to narrow its focus on DeFi lending. A long-running SEC investigation also ended without penalties, clearing a major cloud. дальше »
2026-2-4 19:00 | |
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