Investigation - Свежие новости [ Фото в новостях ] | |
FTX was under US prosecutors radar before collapse
The Attorney's Office of the Southern District of New York was investigating FTX months before its collapse The investigation was related to United States Bank Secrecy Act The most infamous The post FTX was under US prosecutors radar before collapse appeared first on AMBCrypto. дальше »
2022-11-22 01:25 | |
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CertiK investigates KYC actors hired to scam the web3 community
Blockchain and decentralized finance (DeFi) focused security platform Certik’s investigation led to the discovery of the professional “KYC actors” who bypass KYC processes to scam crypto communities, according to a November 17 Certik blog post. дальше »
2022-11-19 17:47 | |
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FBI reportedly planning to extradite Sam Bankman-Fried from The Bahamas
The Federal Bureau of Investigation (FBI) intends to extradite former FTX CEO Sam Bankman-Fried (SBF) to the United States for questioning and is in talks with Bahamian authorities about it. FBI talking to Bahamian authorities According to reports from Bloomberg… дальше »
2022-11-16 21:00 | |
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Crypto Community Demands Investigation Into Gary Gensler’s Possible Ties to FTX
The crypto community is petitioning U.S. Congress to investigate possible connections between SEC Chair Gary Gensler and FTX. Gensler Met With FTX The crypto public is calling for a congressional... дальше »
2022-11-16 02:41 | |
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Crypto Community Demands Investigation Into Gensler-FTX Ties
The crypto community is petitioning U.S. Congress to investigate possible connections between SEC chair Gary Gensler and FTX. Gensler Met With FTX The crypto public is calling for a congressional... дальше »
2022-11-16 02:41 | |
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FTT runs into more trouble as these major exchanges announce delisting plans
Binance and KuCoin have announced the delisting of trading pairs for FTT FTX exchange encounters more troubles as investigation begins in the Bahamas On 14 November, the trading platform BinThe post FTT runs into more trouble as these major exchanges announce delisting plans appeared first on AMBCrypto. дальше »
2022-11-15 02:30 | |
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Meet the Metaverse Nightclub–Loving Audit Firm That Presided Over FTX’s Financials
FTX auditor Prager Metis reported the company earned $1 billion in revenues in 2021. An investigation from CoinDesk reveals Prager Metis also operates in Decentraland, where it sponsors the “Decentraland Babydolls.” дальше »
2022-11-12 23:36 | |
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Coinbase CEO blames 95% of offshore trading activities on vague SEC policies
Coinbase CEO Brian Armstrong has expressed displeasure at the SEC’s investigation of FTX, saying SEC’s unclear regulations have driven 95% of trading activities offshore. Unclear regulations drove 95% of trading activities offshore – Coinbase CEO Brian Armstrong, founder and CEO… дальше »
2022-11-11 16:18 | |
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Over 50K BTC from Silk Road worth officially seized by DOJ after 10 year investigation
The United States Attorney has announced that the Department of Justice has officially seized Bitcoin valued at $3. 36 billion at the time of appropriation in connection with the 2012 Silk Road fraud. дальше »
2022-11-8 19:35 | |
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SEC issues subpoena to influencers promoting HEX, Pulsechain and PulseX
The SEC issued the subpoena as part of the investigation, which demanded the influencers in question produce the required documents by Nov. 15, 2022. дальше »
2022-11-7 14:30 | |
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Get Your Crypto Taxes in Order, Warns IRS as It Announces Investigations Into ‘Hundreds’ of Evaders
The tax collection agency of the United States is doubling down on tackling cryptocurrency tax evasion. The IRS’s Criminal Investigation division said it is preparing “hundreds” of cryptocurrency tax evasion cases, according to chief Jim Lee. дальше »
2022-11-5 20:15 | |
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US Tether Bank Fraud Investigation Changes Hands Within the DOJ: Report
A criminal investigation into whether Tether’s executives committed bank fraud in the early days of the stablecoin issuer’s existence has been reassigned after months of stagnation, according to Bloomberg. дальше »
2022-11-1 19:16 | |
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Austrian Police Chief Says Investigations By Indian Agencies Reduced Crypto Scams
Investigations by Indian law enforcement agencies helped reduce cryptocurrency scams in Austria and other European countries. Austria’s Federal Police and Director of Criminal Intelligence Service, General Mag Andreas Holzer, told this and complimented the representatives of India’s Central Bureau of Investigation (CBI) on the sidelines of the Interpol general assembly held during October 18-21 in […] дальше »
2022-10-23 19:38 | |
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UN Security Org OSCE Trains Uzbeki Police on Crypto and Dark Web Investigations
The OSCE had arranged a five-day training course for Uzbekistan’s police and prosecution forces on cryptocurrencies and Dark Web investigation in an effort to educate them on developing technologies that criminals may use in this strategically vital region for the… дальше »
2022-10-22 00:00 | |
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International Cooperation On Digital Currencies Essential, Says ECB President
In July 2021, the European Central Bank (ECB) launched the digital euro project investigation phase. This phase, which is expected to run until October 2023, aims to identify the optimal design of a digital euro and to analyse how financial intermediaries could provide front-end services that build on a digital euro. Whilst providing an update […] дальше »
2022-10-21 21:03 | |
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Celsius Under Federal Investigation in 40 States for Pending Crypto Withdrawals
Per recent reports, the crypto-bankrupt lending organization Celsius Network is currently facing federal investigations in the United States due to alleged operational irregularities. The imminent accusations might lead to the arrest and detention of former CEO Alex Mashinsky. Bankrupt Crypto… дальше »
2022-10-20 02:00 | |
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Celsius Network attracts Federal investigation- Details you need to know
Crippled crypto lender Celsius Network is reportedly facing a federal investigation in the United States. As per a filing made by the Celsius Official Committee of Unsecured Creditors (UCC), the The post Celsius Network attracts Federal investigation- Details you need to know appeared first on AMBCrypto. дальше »
2022-10-19 15:30 | |
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The SEC Is Going After Bored Apes – Where Does It End?
The SEC has launched an investigation into Yuga Labs, the creators of Bored Ape Yacht Club, over a possible breach of federal securities laws. The investigation of Yuga Labs is part of wider scrutiny of NFT platforms announced in March. дальше »
2022-10-19 21:48 | |
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