Investigation - Свежие новости [ Фото в новостях ] | |
US Congressman Files Petition to Investigate Robinhood & Melvin Capital
Congress member Paul A. Gosar recently submitted a petition to the U. S. Department of Justice following the Robinhood app drama. Gosar said he was “greatly troubled” and called for an immediate investigation. дальше »
2021-1-29 17:50 | |
|
Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims
European Union Agency for Law Enforcement Cooperation, better known as Europol together with law enforcement agencies in Spain had a breakthrough in an investigation of a company based out of Andorra The post Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims appeared first on AMBCrypto. дальше »
2021-1-29 02:00 | |
|
|
Bitcoin Donations Made to Those Involved in Capitol Riot a Month Prior: Chainalysis Report
Alt-right groups and figures, including internet personality Nick Fuentes involved in last week’s Capitol riot, received “large Bitcoin donations,” as per compliance and investigation software provider Chainalysis. дальше »
2021-1-16 00:28 | |
|
|
Ledger Launches Bounty Fund Of 10 BTC Following Data Breach
Hardware wallet producer Ledger has been under heat for the breach of its database which led to the disclosure of over 270,000 of its customers’ data. After an investigation, the company has traced the possible culprit via Shopify, the e-commerce platform responsible for managing Ledger’s hardware wallet sales. дальше »
2021-1-14 00:28 | |
|
|
Finland Is Selling 2,000 Bitcoin Seized in A Darknet Investigation in 2016
“Have fun staying poor” is what Crypto Twitter thinks of Finland's this move. Tulli, the Customs department of Finland, has decided to sell nearly 2,000 Bitcoin, worth over $68. 2 million at current BTC prices . дальше »
2021-1-13 23:53 | |
|
|
Kidnappers of 8-year-old in Karnataka demand 100 Bitcoins
An eight-year-old boy had been kidnapped in Karnataka, India, with the abductors demanding a ransom in 100 Bitcoins - worth about $2.3 million, at the time. An investigation launched by local policeThe post Kidnappers of 8-year-old in Karnataka demand 100 Bitcoins appeared first on AMBCrypto. дальше »
2020-12-23 01:03 | |
|
|
FBI Warns Ransomware Gangs Are Harassing Victims via Telephone Calls to Pay Crypto Ransoms
The U. S. Federal Bureau of Investigation (FBI) has released an alert that warns private industry in the country about incidents of harassment of victims made by ransomware gangs, such as the well-known Doppelpaymer group. дальше »
2020-12-19 09:03 | |
|
|
Massive Fake Celebrity-Endorsed Bitcoin Investment Campaign Duping Google, Facebook Traced to Moscow
A massive bitcoin ad scam campaign — which features celebrities and mainly targeted Australians — has been traced. The investigation’s findings point to a “highly organized” global business that relies on five addresses in Moscow’s center. дальше »
2020-12-17 17:00 | |
|
|
New Report Traces Origin of Extensive Celebrity Bitcoin Scams to Eastern Europe
Bitcoin scam ads appear to be growing as hackers are looking to capitalize on the asset’s rally. In a recent investigation, authorities appear to have traced a Bitcoin ad-based scam operation to addresses in Russia. дальше »
2020-12-16 23:09 | |
|
|
The Blockchain Detective - Taking on elite cybercriminals & owning them
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. The agency uses a potent mix of on-chain and off-chain analytics and investigative techniques to track the most sophisticated cyber criminals on the planet. дальше »
2020-12-2 04:00 | |
|
|
OKEx Users Flee In Droves Shortly After The Exchange Restores Withdrawals
Cryptocurrency withdrawals on OKEx had been suspended for five weeks after one of the exchange’s private key holders could not be reached as they were cooperating with law enforcement in an investigation. дальше »
2020-11-26 16:25 | |
|
|
OKEx announces impending reopening of withdrawals
After a month of confusion and wariness, OKEx users have finally received the response they have waited for. A few days after popular crypto-exchange OKEx announced that following an investigation donThe post OKEx announces impending reopening of withdrawals appeared first on AMBCrypto. дальше »
2020-11-26 10:14 | |
|
|
New analysis suggests Satoshi Nakamoto was a Londoner
A new take on an old investigation potentially sheds light on the whereabouts of Satoshi Nakamoto — at least while he was working on Bitcoin. дальше »
2020-11-26 07:45 | |
|
|
Liquid is Crypto’s Latest Hacking Victim
Cryptocurrency exchange Liquid has confirmed that it has been hacked, and an investigation into the incident remains ongoing. “Ultimately, they [the hacker] were able to partially compromise the exchange’s infrastructure and access stored documents,” said Mike Kayamori, CEO of Liquid. дальше »
2020-11-20 17:20 | |
|
|
Aussie Bitconnect promoter faces prison following ASIC investigation
The Australian is facing six charges that carry penalties of between 2-10 years in prison.
дальше »2020-11-18 02:52 | |
|
|
Flash Loan Attack Dupes Origin Protocol of $7 Million Funds, Investigation Underway
Another week, another flash loan attack on a yield-generating blockchain protocol. Origin Protocol Compromised In an announcement made earlier today, the Co-Founder of Origin Protocol, Matthew Liu told the Origin community that Origin Dollar (OUSD) – the yield-generating stablecoin on the protocol – had been hacked. дальше »
2020-11-18 16:00 | |
|
|
FBI: Hackers Stole Government and Private Company Source Code
According to the Federal Bureau of Investigation (FBI), bad actors are taking advantage of SonarQube applications to steal source code from the United States and private businesses. Password: Admin The FBI recently sent a warning to IT managers and software experts alike. дальше »
2020-11-9 00:10 | |
|
|
US and Brazil authorities seize $24 million in crypto
US Department of Justice announced that it has seized $24 million in cryptocurrencies through a collaboration with the Brazilian federal police investigation pertaining to a cryptocurrency scam operatThe post US and Brazil authorities seize $24 million in crypto appeared first on AMBCrypto. дальше »
2020-11-5 22:00 | |
|
|
U.S. Authorities Seize $24 Million in Crypto Linked to Scam
Working in collaboration, U. S. and Brazilian authorities have reportedly seized $24 million in crypto linked to an internet fraud scheme. Referred to as “Operation Egypto,” the investigation was led by Brazilian authorities with American law enforcement aid. дальше »
2020-11-6 19:26 | |
|
|
How Hackers Exploited Twitter’s VPN Problems, Obtained God Mode and Took Over Accounts
An investigation by the New York State Department of Financial Services has revealed how the great Twitter hack in July happened. A total of 130 high-profile, celebrity accounts were compromised and many were used to tweet about a bitcoin giveaway scam. дальше »
2020-10-26 22:15 | |
|
|
Peter Schiff’s Euro Pacific Bank Under Investigation by Tax Authorities in 5 Countries
Euro Pacific Bank, founded by gold bug and bitcoin skeptic Peter Schiff, is reportedly under investigation by the tax authorities of five countries. The bank’s customers allegedly include several tax fraud masterminds and a Russian syndicate described by the FBI as the world’s worst cybercrime group. дальше »
2020-10-19 16:15 | |
|
|
Bitcoin Critic Peter Schiff’s Bank Under Spotlight in Global Tax Probe
A Puerto Rico-based bank founded by long-time bitcoin skeptic Peter Schiff is under investigation over suspicions it facilitated tax evasion. дальше »
2020-10-19 11:26 | |
|
|
OKEx Suddenly Suspends Withdrawals Amid Rumors Of CEO Arrest
On July 16, OKEx, one of the largest cryptocurrency exchanges by spot and derivatives trading volume, suspended withdrawals. The Chinese media quickly got flooded with rumors abot OKEx CEO arrest and investigation related to a large-scale money laundering scheme through OKEx accounts. дальше »
2020-10-18 18:05 | |
|
|
UNI jumps 15% after OKEx suspends withdrawals due to police investigation
Cryptocurrency exchange OKEx has suspended withdrawals from its platform indefinitely, as one of its multisig key holders has been held in police custody. The post UNI jumps 15% after OKEx suspends withdrawals due to police investigation appeared first on CryptoSlate. дальше »
2020-10-16 12:38 | |
|
|
Hackers have stolen 1,980 Bitcoin via wallet 'fake update'
Cybercrime gangs have stolen over to $22 million from users who use the Electrum Bitcoin wallets via a fake app update scam according to an investigation. The criminals later transferred the stolen fuThe post Hackers have stolen 1,980 Bitcoin via wallet 'fake update' appeared first on AMBCrypto. дальше »
2020-10-13 22:30 | |
|
|
Инвесторы пригрозили судебным иском главе проекта yEarn.Finance
Группа инвесторов EMN Investigation открыла сбор средств для финансирования судебного процесса против основателя yEarn Finance Андре Кронье. Поводом для недовольства стал взлом незавершенного DeFi-проекта Eminence. дальше »
2020-10-12 13:48 | |
|
|
How Uniswap Could Be Draining the Value of DeFi Tokens
A recent report has delved into the premise that Uniswap could be inadvertently devaluing tokens by forcing trades to route through privileged liquidity pools. The investigation by DFOhub alleges that Uniswap is centralized by design and is allowing “vampiric arbitrage bots” to deplete the prices of certain tokens. дальше »
2020-10-4 16:53 | |
|
|
Blockchain Bites: BitMEX Investigation, Trump’s Diagnosis, Babel’s Leaked Audio
Elsewhere, another European central banker has called for a "digital euro," Atari's cryptocurrency has a sale date and Venezuela built a national stock exchange on Ethereum. дальше »
2020-10-3 19:21 | |
|
|
U.S. Authorities Accused of Stunning Hypocrisy Over BitMEX Charges
The U. S. Commodities and Futures Commission (CFTC), in conjunction with the Federal Bureau of Investigation (FBI), has charged BitMEX with failure to prevent money laundering, as well as running an illicit derivatives trading platform. дальше »
2020-10-3 18:03 | |
|
|
Indian Crypto Exchange, Pluto, Pulls An Exit Scam on Investors; Making Off With $270K
A Delhi-based crypto exchange, Pluto, has allegedly exit scammed and stolen about $270,000 worth from 43 investors. The local reports suggested that the Economic Offence Wing of the Delhi Police has launched an investigation into the alleged scam after complaints from the investors. дальше »
2020-9-24 04:43 | |
|
|
Crypto exchange in India under investigation over $200K crypto scam
Indian police are investigating a New Delhi-based crypto firm, ‘Pluto exchange,’ which has been accused of swindling Rs 2 crore (approximately $270K) from 43 crypto investors, according to local rThe post Crypto exchange in India under investigation over $200K crypto scam appeared first on AMBCrypto. дальше »
2020-9-22 20:45 | |
|
|
FinCEN Files find British financial firm's connection to Mt Gox
Leaked documents as part of the FinCEN investigation showed involvement of traditional financial firms including one Mayzus Financial Services and its connection to the Mt Gox cryptocurrency hack and The post FinCEN Files find British financial firm's connection to Mt Gox appeared first on AMBCrypto. дальше »
2020-9-21 20:31 | |
|
|
IRS to Pay $625k Bounty For Building Monero (XMR) and Lightning Network Tracking Solution
The U.S Internal Revenue Service (IRS) has issued an incentive of up to $625,000 in bounty for anyone who will develop a Monero (XMR) Tracking solution for the law enforcement agency. According to the proposal floated last week, the IRS is looking to equip its Criminal Investigation (CI) better when it comes to virtual currencies; […] The post IRS to Pay 5k Bounty For Building Monero (XMR) and Lightning Network Tracking Solution first appeared on BitcoinExchangeGuide. дальше »
2020-9-12 16:48 | |
|
|
Eterbase: хакеры перевели похищенную криптовалюту на Binance и Huobi
Словацкая биткоин-биржа Eterbase сообщила о первых результатах расследования взлома. По ее данным, большую часть средств хакеры перевели на Binance, Huobi и HitBTC. #Eterbase will continue with operations! Our investigation shows a big part of stollen funds ended up on @binance, @HuobiGlobal, and @hitbtc. дальше »
2020-9-10 15:08 | |
|
|
Bithumb Cryptocurrency Exchange Raided by South Korean Police For The Second Time
On Sept. 7, the Seoul Metropolitan Police Agency's Intelligent Crime Investigation Unit raided the country’s largest cryptocurrency exchange, Bithumb, for the second time in less than a week. According to reports from the local newspaper, Seoul Shinmun, the raid aims to collect additional evidence about the case opened against the Chairman of the board of […] The post Bithumb Cryptocurrency Exchange Raided by South Korean Police For The Second Time first appeared on BitcoinExchangeGuide. дальше »
2020-9-9 17:04 | |
|
|
South Korean cryptocurrency exchange Bithumb faces a setback
Despite being the biggest cryptocurrency exchange in South Korea, Bithumb becomes the second crypto-exchange to be under the investigation of the police. Reportedly, the Seoul Metropolitan Police is closely investigating the exchange to store essential shreds of evidence. дальше »
2020-9-10 13:14 | |
|
|