Investigation - Свежие новости [ Фото в новостях ] | |
SEC launches investigation into Kraken
The US Securities and Exchange Commission (SEC) is looking into Kraken, one of the biggest cryptocurrency exchanges, for potential violations of securities laws. Kraken under investigation The investigation by the regulatory body into the potential sale of unregistered securities by… дальше »
2023-2-9 01:48 | |
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FTX Judge Considers Approval For Independent Bankruptcy Investigation
The contagion of the FTX collapse is still ongoing despite its already significant impact on the industry. In today’s news, a U. S. bankruptcy judge is looking to consider the approval of an independent bankruptcy investigation into the FTX collapse. дальше »
2023-2-7 16:40 | |
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FBI Recovers An $141,000 Audemars Piquet Watch, NFTs, From Scammer
The United States Federal Bureau of Investigation (FBI) has seized, among other non-fungible tokens (NFTs), that includes a Bored Ape Yacht Club#9658, an Audemars Piquet (AP) Royal Oak Watch whose retail price is $141,000, from a phishing scammer, Chase Senecal. дальше »
2023-2-4 21:20 | |
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Binance aids Hong Kong police to fight cybercrime
Binance and the Cyber Security and Technology Crime Bureau (CSTCB) of the Hong Kong Police Force (HKPF), have concluded a 5-day training program dubbed Virtual Asset Investigation Course (VAIC). The program is designed to bolster law enforcement efforts against cybercrimes… дальше »
2023-2-3 15:03 | |
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Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX
Silvergate Bank, the crypto lender that recently received a $200 million investment from Peter Thiel’s Founders Fund, is under investigation by the United States Department of Justice (DOJ) for its dealings with cryptocurrency exchanges FTX and Alameda Research The post Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX appeared first on BeInCrypto. дальше »
2023-2-3 14:00 | |
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Silvergate's ties with FTX draws the attention of DoJ
Silvergate's share price in after-hours trading plummets as DoJ investigation report surfaces The enforcement agency is probing the bank's ties with the bankrupt crypto exchange Silvergate CThe post Silvergate's ties with FTX draws the attention of DoJ appeared first on AMBCrypto. дальше »
2023-2-3 01:40 | |
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Bitzlato CEO arrested by Spanish police: Report
Authorities seized an estimated $19.8 million worth of crypto, fiat and luxury goods from Bitzlato executives related to an ongoing money laundering investigation. дальше »
2023-2-3 19:05 | |
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Celsius inflated CEL price while former CEO dumped tokens
Investigation into Celsius operation found that customer and investor funds were used to prop up CEL price The report also found that the crypto lending platform was insolvent since its incepThe post Celsius inflated CEL price while former CEO dumped tokens appeared first on AMBCrypto. дальше »
2023-2-1 20:59 | |
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Lithuanian crackdown on payment providers affects Binance and Crypto.com
Lithuanian financial watchdog recently released a detailed list of payment service providers to be investigated in 2023, causing uncertainties for some crypto networks. Binance Visa card issuer under investigation Lithuanian watchdogs, including the apex bank, are severely cracking down on… дальше »
2023-1-31 14:00 | |
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U.S. SEC probes deeper into crypto compliance: What does it entail?
The U. S. SEC was probing registered investment advisors over whether they were compliant with crypto rules. The investigation was accelerated following FTX's collapse. The United States SecuThe post U. дальше »
2023-1-27 14:30 | |
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Binance Reportedly Facilitated Transactions Worth $346M for the Russian Exchange Bitzlato
The world’s leading cryptocurrency exchange is in hot water for allegedly facilitating the transactions for Bitzlato, recently the subject of a Department of Justice (DoJ) investigation. The post Binance Reportedly Facilitated Transactions Worth $346M for the Russian Exchange Bitzlato appeared first on BeInCrypto. дальше »
2023-1-25 19:30 | |
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Binance And Huobi Team Up To Recover Stolen Funds From Harmony One Exploit
Hacking in the crypto industry has been a prominent part of the space. One of the recent significant ones, the Harmony bridge exploit, has been under investigation since it occurred. The latest update indicates that the largest cryptocurrency exchanges, Binance and Huobi, have teamed up to recover some of the stolen funds. The information was […] дальше »
2023-1-16 21:00 | |
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Bulgarian Police Denies Any Political Motives into Latest Nexo Investigation
Coinspeaker Bulgarian Police Denies Any Political Motives into Latest Nexo Investigation Prosecutor General spokesperson for Bulgarian police denied any political agenda behind the recent raids on Nexo's office in Bulgaria. дальше »
2023-1-16 15:22 | |
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What is happening at Nexo? Crypto lender’s offices raided
Crypto lender Nexo had its offices raided in Bulgaria Thursday, in what is cryptocurrency’s latest tussle with the law. Nexo’s offices were raided by over 300 police officers and prosecutors, as part of a large-scale investigation into organised crime, money laundering, banking without a license and computer fraud, according to a spokesperson for the chief […] The post What is happening at Nexo? Crypto lender’s offices raided appeared first on Invezz. дальше »
2023-1-15 13:54 | |
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Nexo offices in Bulgaria reportedly raided by police
Crypto lender Nexo has reportedly been raided by police in Bulgaria as part of a large-scale international investigation. On Thursday, January 12, a local news outlet reported that Nexo’s offices in Sofia had been searched by prosecutors, criminal investigators and foreign agents. дальше »
2023-1-14 16:54 | |
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South Korean Tax Authorities Investigating Crypto Exchange Operator Bithumb Holdings
Coinspeaker South Korean Tax Authorities Investigating Crypto Exchange Operator Bithumb Holdings A local report states that the investigation will be conducted by a unit dedicated to “special tax investigations. дальше »
2023-1-11 14:37 | |
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Sources claim FTX investigation could exhaust the SDNY court
The criminal investigation into the fraud committed by the FTX exchange and its CEO Sam Bankman-Fried could be a lot more complex than lawmakers anticipated. The post Sources claim FTX investigation could exhaust the SDNY court appeared first on CryptoSlate. дальше »
2023-1-10 22:40 | |
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FTX Declines Disclosure to Sell LedgerX and Other Businesses
As the FTX investigation is still ongoing, several unexpected incidents have been discovered. In today’s news, Andrew Vara, the US bankruptcy trustee in FTX’s case, disclosed that the beleaguered exchange has refused to provide financial details regarding the businesses it intends to sell. дальше »
2023-1-10 19:20 | |
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Federal Prosecutors Subpoena Hedge Funds Over Binance
Federal prosecutors have subpoenaed several hedge funds as part of its investigation into Binance, Washington Post reported. The post Federal Prosecutors Subpoena Hedge Funds Over Binance appeared first on BeInCrypto. дальше »
2023-1-9 22:10 | |
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Crypto Conglomerate DCG Under Investigation By U.S. Authorities
Digital Currency Group, better known as DCG, is currently under investigation by U.S. authorities. According to a report by Bloomberg, U.S. prosecutors in New York – specifically, the city of Brooklyn – are assessing the internal transfers between the multibillion-dollar crypto conglomerate and its crypto lending arm, Genesis Global Capital. The crypto lending company has […] дальше »
2023-1-9 16:08 | |
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Digital Currency Group under investigation from U.S. authorities over internal transfers
Following liquidity issues, Genesis suspended all withdrawals involving parent company DCG last month. U. S. authorities have since launched an investigation into the company's internal financiaThe post Digital Currency Group under investigation from U. дальше »
2023-1-7 12:30 | |
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Why This FTX Former Chief Engineer Is Now Under The Lens Of U.S. Authorities
U.S. authorities are casting a bigger net to come after key figures who may have been involved in anomalies at disgraced crypto exchange FTX. The U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) are now carrying out an investigation on former FTX engineering chief Nishad Singh, Bloomberg reported Thursday, citing people with […] дальше »
2023-1-6 16:32 | |
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Former FTX’s top lawyer assists US authorities in SBF legal case
Daniel Friedberg, former FTX’s lawyer, is said to be helping the US authorities in the FTX case. He reportedly revealed the customers’ funds abuse to regulators. Daniel Friedberg collaborates with the US prosecutors In a recent investigation, Reuters has revealed… дальше »
2023-1-5 15:39 | |
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US DOJ starts probing $400M FTX hack
The US Department of Justice has launched an investigation into a major FTX hack during the exchange’s final days of operation. FTX reported a $400 million loss, but the prosecutors think there may be more to it. Suspicions are reaching… дальше »
2022-12-28 22:55 | |
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