Investigation - Свежие новости [ Фото в новостях ] | |
Not Just A Fad: Bitcoin Adoption Curve Rivals The Internet
Bitcoin has been growing its user base exponentially since its inception. As Bitcoinist previously reported, the BTC adoption rate has even surpassed that of the internet. Former Google employee Michael Levin has made a two-part investigation on the topic. дальше »
2021-6-25 19:12 | |
|
Eccentric Crypto Promoter John McAfee Commits Suicide in Spanish Prison
British national and tech mogul John McAfee has been confirmed dead by Spanish authorities. McAfee Death Under Investigation According to Spanish outlet El Pais, creator of popular computer antivirus software McAfee, died by suicide while behind bars on Wednesday, at the age of 75. дальше »
2021-6-24 16:48 | |
|
|
Korean Government Confiscates $47 Million in Crypto From Tax Evaders
South Korean authorities have identified thousands of tax evaders as part of an intensifying crackdown on tax dodging among crypto investors. Following a prolonged investigation, the government has reportedly seized cryptocurrency worth millions of dollars. дальше »
2021-6-24 07:30 | |
|
|
The Life And Death Of John McAfee: Antivirus Legend, Crypto Promoter
According to a spokeswoman for the Superior Court of Catalonia, former crypto promoter John McAfee was discovered dead in his prison cell near Barcelona, Spain at the age of 75. A medical examiner is on the scene since hours ago when his deceased body was first found, and the scene is now under investigation. Here’s […] дальше »
2021-6-24 00:13 | |
|
|
PBoC Talks Crypto ‘Hype’ with Banks and Institutions & Prohibits Use of Their Services
They will also increase the investigation and monitoring of customers, including exchanges and OTC dealers and capital transactions, and will take immediate action against those still involved because crypto trading “disrupt normal economic and financial order” and “infringe people's property safety. дальше »
2021-6-22 17:02 | |
|
|
Reports of Mining Sector Cleanup Put China’s Yunnan Province in the Spotlight
Authorities in Yunnan are launching an investigation to identify and shut down miners that are illegally using electrical power to mint bitcoin, Chinese media reports. Inspections will also focus on potential safety hazards and will be carried out by various government departments. дальше »
2021-6-14 07:00 | |
|
|
FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed’s Raid ‘Unconstitutional’
The Federal Bureau Investigation (FBI) is under fire for an alleged unconstitutional seizure of 800 safety deposit boxes in Beverly Hills. According to reports, the FBI confiscated $86 million in cash, jewelry, and thousands of gold and silver bars. дальше »
2021-6-13 20:30 | |
|
|
India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case
India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed. дальше »
2021-6-12 12:30 | |
|
|
Binance’s Subsidiary WazirX Under Probe In India
WazirX, which is one of the biggest cryptocurrency exchanges in India and a subsidiary of Binance is under investigation by the country’s financial-crimes investigative agency for allegedly violating trading rules involving transactions worth around Rs. дальше »
2021-6-11 19:12 | |
|
|
WazirX Under Investigation by India’s Enforcement Directorate
This new investigation is linked to a money laundering investigation into Chinese-owned illegal online gambling applications. The post WazirX Under Investigation by India’s Enforcement Directorate appeared first on BeInCrypto. дальше »
2021-6-12 16:00 | |
|
|
If Elon Musk Did to Listed Company What He Did to Bitcoin, SEC Would Severely Sanction Him: Sygnia Billionaire Co-Founder
Billionaire Magda Wierzycka believes that Musk has avoided the SEC investigation only because it was Bitcoin he manipulated and not a listed company’s shares дальше »
2021-6-11 15:40 | |
|
|
Report: A weak password granted FBI agents access to Darkside’s BTC wallet
The US Federal Bureau of Investigation (FBI) exploited a weak password to gain access to the Bitcoin wallet belonging to Darkside, a notorious hacker group behind Colonial Pipeline’s ransomware attack in April. дальше »
2021-6-9 18:41 | |
|
|
Bitcoin Keys Cannot be Hacked: Skeptics Question the Official Colonial Pipeline Bitcoin Seizure Story
On June 7, the United States Justice Department and the Federal Bureau of Investigation (FBI) announced the “recovery” of 63. 70 bitcoin from the funds Colonial Pipeline sent to the hackers. дальше »
2021-6-9 02:00 | |
|
|
$45M Gone in a Flash Loan Attack: How Scammers Exploited Vulnerabilities in Pancake Bunny’s Smart Contract Code
CryptoNinjas » $45M Gone in a Flash Loan Attack: How Scammers Exploited Vulnerabilities in Pancake Bunny’s Smart Contract Code In its latest Hack Track article, Merkle Science, a blockchain monitoring and investigation platform published a summary describing in plain English what happened, who was affected, and what does it mean for the future of flash loans and DeFi? Earlier today, DeFi yield farming aggregator, Pancake Bunny, suffered a flash loan attack with the attacker making off with […] CryptoNinjas » $45M Gone in a Flash Loan Attack: How Scammers Exploited Vulnerabilities in Pancake Bunny’s Smart Contract Code дальше »
2021-5-21 00:18 | |
|
|
Crypto Exchange Binance Under Investigation by Department of Justice and IRS
Crypto exchange giant Binance is allegedly under investigation by the U. S. Internal Revenue Service (IRS), as well as the Department of Justice (DOJ) for money laundering and tax evasion. BREAKING: Binance, the world's biggest crypto exchange, is under investigation by the Justice Department and IRS https://t. дальше »
2021-5-15 07:35 | |
|
|
The US DOJ and IRS probe Binance for tax and money laundering information
Leading crypto exchange Binance is under investigation by the US Department of Justice (DOJ) and the Internal Revenue Service (IRS). A report unveiled this news on May 13, citing people acquainted with the matter. дальше »
2021-5-14 17:22 | |
|
|
IRS & DOJ Set Sights on Binance to Root Out Illicit Activity
Binance, one of the largest cryptocurrency exchanges, is facing an investigation by the IRS and the DOJ. The government entities are looking for information from individuals with insights into the exchange’s business practices. дальше »
2021-5-13 21:09 | |
|
|
South African Regulator Apologizes to Crypto Firm After Issuing Then Withdrawing a Warning in Less Than 24 Hours
South Africa’s Financial Sector Conduct Authority (FSCA) has apologized to a Cape Town-based crypto start, Ovex, less than 24 hours after warning that the firm was operating outside the law. Ovex Does Not Require Licence From FSCA In its May 7 retraction, the financial watchdog said the findings of an investigation into Ovex, which specializes […] дальше »
2021-5-9 05:00 | |
|
|
New Jersey County Liquidates Bitcoin Seized in 2018, Profiting Almost 300%
Individuals and companies are not the only ones who take advantage of the significant bitcoin prices surging across the board, despite recent pullbacks. In New Jersey, United States, a county yielded profits after liquidating seized cryptocurrencies during a drug investigation. дальше »
2021-5-1 11:30 | |
|
|
Binance Under Scrutiny From Regulators for Stock Token Offering
European regulators have launched an investigation into cryptocurrency exchange Binance in response to its stock token offering. The post Binance Under Scrutiny From Regulators for Stock Token Offering appeared first on BeInCrypto. дальше »
2021-4-29 00:02 | |
|
|
Korean Financial Authority Launches Crypto Investigation on Employee Investments
The Korean Financial Services Commission, South Korea’s financial regulator, has launched an internal investigation relating to crypto investments by employees. Local media outlet Yonhap News reported on April 26 that the FSC will receive reports on the investment status of employees until May 7. дальше »
2021-4-26 12:01 | |
|
|
Turkey Drafting Wider Crypto Regulations, Probe Launched into Another Exchange After it Ceases Activities
After Thodex was abruptly shut down, Vebitcoin abruptly stopped all its activities as well. An investigation has been launched in both the crypto exchanges, and several people have already been detained. дальше »
2021-4-25 15:29 | |
|
|
62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’
Turkish police have detained 62 people across eight provinces in connection to an ongoing investigation into local crypto exchange Thodex going dark, news agency Associated Press reported today. The post 62 detained in Turkey a day after alleged $2 billion crypto ‘exit scam’ appeared first on CryptoSlate. дальше »
2021-4-24 19:00 | |
|
|
Thodex exchange: Turkey detains 62 suspects for further investigation
Users of the Turkish crypto exchange Thodex were unable to reclaim the investments they had made, as the exchange had abruptly halted trading without prior notice, locking up the funds of its 391,000 The post Thodex exchange: Turkey detains 62 suspects for further investigation appeared first on AMBCrypto. дальше »
2021-4-23 14:30 | |
|
|
National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar
The investigation against an alleged major Spanish Ponzi crypto scheme will now be in charge of the National Court of Spain. A judge from the national legal instance is now taking the investigation of Arbistar after the inhibition of a judge in Tenerife. дальше »
2021-4-23 11:30 | |
|
|
Turkish Crypto Exchange Under Investigation After Abrupt Shut Down, User Funds ‘Irretrievable’
With about 390,000 active users affected, the senior economic adviser to the President calls for the Turkish government to take action and “carry out a regulation.” The post Turkish Crypto Exchange Under Investigation After Abrupt Shut Down, User Funds ‘Irretrievable’ first appeared on BitcoinExchangeGuide. дальше »
2021-4-22 17:51 | |
|
|
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
Over the last eight years, U. S. law enforcement has seized a great number of bitcoins and at one time, the Federal Bureau of Investigation (FBI) held one of the largest bitcoin wallets after the Silk Road takedown. дальше »
2021-4-12 18:00 | |
|
|
Сообщество просит кандидата на пост главы SEC прекратить гонения на Ripple
Юрист Томас Ходж попросил Гэри Генслера разобраться в деле против Ripple после его назначения на пост председателя SEC. Crypto & Policy founder Thomas Hodge launches petition to incoming SEC Chair Gary Gensler to "STOP THE WAR ON #XRP" and to begin an investigation into Clayton and Hinman's possible financial motives for favoring #BTC and #ETH […] дальше »
2021-4-9 09:29 | |
|
|
Сообщество призвало Гэри Генслера прекратить судебный процесс против Ripple
Юрист Томас Ходж попросил Гэри Генслера разобраться в деле против Ripple после его назначения на пост председателя SEC. Crypto & Policy founder Thomas Hodge launches petition to incoming SEC Chair Gary Gensler to "STOP THE WAR ON #XRP" and to begin an investigation into Clayton and Hinman's possible financial motives for favoring #BTC and #ETH and harming #XRP in office. дальше »
2021-4-9 20:51 | |
|
|
Petition Calls on New SEC Chairman to Drop Ripple Lawsuit and ‘End War on XRP’
A petition has been started calling on U.S. Securities and Exchange Commission (SEC) Chairman-Designate Gary Gensler to end the lawsuit against Ripple Labs and its executives over XRP tokens. The petition also demands “a thorough investigation of the matters that led to the last-minute lawsuit against Ripple, filed on the last day in office by […] дальше »
2021-4-8 14:05 | |
|
|
Hackers Target Github Server Infrastructure to Mine Cryptocurrencies
Github services is under investigation after a series of reports on attacks against one of its infrastructures by running unauthorized crypto mining apps. Cybercriminals allegedly exploited some security flaws that could have been exploited to mine cryptos illicitly. дальше »
2021-4-7 08:30 | |
|
|
Nouriel Roubini Comes Out as Satoshi Nakamoto, Signs with Private Key
Bitcoin’s biggest critic and the world renown economist Nouriel Roubini is Satoshi Nakamoto, our months long investigation can reveal. Presented with indisputable evidence, Roubini said in an e-mail exchange: “You... дальше »
2021-4-1 14:54 | |
|
|
BitClout, ATMs, & Crypto Security with Rich Sanders
Richard Sanders is a co-founder and lead investigator at CipherBlade, an elite blockchain investigation agency that works closely with top crypto exchanges, blockchain protocols, and the FBI. In this episode, Rich explains his views on the sometimes shady world of crypto ATM operators, the confusing new BitClout platform, and we cover best practice crypto security tips. дальше »
2021-3-24 01:10 | |
|
|
Moscow opens criminal investigation into alleged fraud of WEX crypto exchange
Due to efforts of former clients of the Russian bitcoin exchange WEX, the criminal investigation of alleged fraud was handled to the central investigation department in Moscow. Ex-users also managed to find worth approximately $250 million in crypto withdrawn from WEX. дальше »
2021-3-26 22:09 | |
|
|
Individual Detained in Romania Under Suspicion of Stealing Thousands of Cryptos From an Unnamed Major Exchange
Romanian authorities pursued an operation that left a person detained for the individual’s alleged involvement in a case of stealing from a cryptocurrency exchange. The investigation revealed that the unnamed trading platform company is located in the Cayman Islands. дальше »
2021-3-16 22:00 | |
|
|
Binance Reportedly Under CFTC Investigation Over U.S. Derivatives Trading Activity, CZ Responds
The U. S. Commodity Futures Trading Commission (CFTC) has reportedly launched an investigation against cryptocurrency exchange Binance, Bloomberg reported today. The CEO of the exchange, Changpeng Zhao has seemingly issued a response to the reports of a CFTC probe. дальше »
2021-3-13 23:11 | |
|
|
