Investigation - Свежие новости [ Фото в новостях ] | |
Monero Is Now A Major Target For Chainalysis
The well-known blockchain investigation firm Chainalysis seemingly has a new target: Monero. During a recent webinar concerning illicit crypto activity, presenters from the firm stated that “Monero is our top priority. дальше »
2019-2-5 00:12 | |
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Multi-Billion Malaysian Scandal Could See Goldman Sachs’ Top Executives Lose $40 Million in Pay Backs
Goldman Sachs will cut back its top executives’ compensations depending on the consequence of investigation into the bank’s role in a multibillion-dollar Malaysian fund scandal. In a regulatory filing, Goldman announced that its board could reduce or forfeit the stock-based awards granted to its tier-one executives in 2018. дальше »
2019-2-4 09:56 | |
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South Korea Updates ICO Stance After 3-Month Investigation
The South Korean government has updated its stance on initial coin offerings (ICOs) as well as announced the results of its 3-month investigation of ICO activities carried out by Korean companies. дальше »
2019-2-1 11:55 | |
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Suspect Behind $11 Million IOTA Hack Arrested, Nearly All Tokens Recovered
An investigation led by Europol, an EU law enforcement agency, along with German and British police agencies, has led to… The post Suspect Behind $11 Million IOTA Hack Arrested, Nearly All Tokens Recovered appeared first on Invest In Blockchain. дальше »
2019-2-1 00:37 | |
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U.S. Congress Passes Bill to Investigate Crypto’s Role In Sex Trafficking
On January 28, 2019, U. S. Congress passed a bill to commission an investigation into the role played by cryptocurrency and online markets in global sex trafficking. Following the Trail On January 28, 2019, the Fight Illicit Networks and Detect (FIND) Trafficking Act of 2019 (H. дальше »
2019-1-31 11:00 | |
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New Chainalysis AML Tool “Know Your Transaction (KYT)” Launches To Track Stablecoins
New AML Tool For Stablecoins Launched By Crypto Surveillance Firm Chainalysis One of the biggest names in crypto compliance and investigation solutions Chainalysis has recently announced that they are launching Chainalysis Know Your Transaction (KYT) for stablecoins. дальше »
2019-1-27 19:58 | |
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Autonomous Next Shares Skeptical Financial Data About Blockchain, Feels STOs Are Next Up
The integrity of data is of paramount importance. If one is unable to trust the source then a lot of variables creep into any investigation. Thus, Next Autonomous, a site that studies market trends should be commended for their matter of fact analysis. дальше »
2019-1-24 14:44 | |
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Denmark Investigating Bitcoin Exchanges to Find Tax Defaulters is Troubling
Denmark’s tax agency has received the council’s permission to scrutinize three local crypto exchanges. Skat in its Monday press release confirmed that it would obtain information on traders who were investing in cryptocurrencies such as Bitcoin between 2016 and 2018. дальше »
2019-1-21 16:00 | |
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Move Over Bitcoin, Criminals Using V-Bucks in Fortnite to Launder Money
Enough already of the tired old rhetoric that Bitcoin is the first choice of criminals for money laundering. Criminals will use any means available, including Fortnite’s V-Bucks, according to a new investigation by The Independent. дальше »
2019-1-18 11:00 | |
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Investigation Reveals Criminals Exploit Fortnite V-Bucks To Launder Money Without Players Knowledge
Fortnite has become a major success since its original launch, but cybercriminals have found a way to exploit it for their own gain with underhanded actions. In a report from The Block, it appears that these cybercriminals infiltrated the fairly weak security system allowed them to sell V-Bucks, the in-game currency of Fortnite, which were […] дальше »
2019-1-17 07:23 | |
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$3.6 Million Cryptopia Hack Sparks Investigation by New Zealand Police
New Zealand-based crypto exchange Cryptopia is the latest victim of a major cryptocurrency exchange hack that resulted in at least… The post $3.6 Million Cryptopia Hack Sparks Investigation by New Zealand Police appeared first on Invest In Blockchain. дальше »
2019-1-17 03:15 | |
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Update on Cryptopia Hack: Police Investigation has Commenced but too Early to Conclude
Following the Cryptopia Exchange hack in Christchurch New Zealand, the police have started the investigation with Canterbury CIB and specialist staff from the police High Tech Crime Unit involved in the case. дальше »
2019-1-17 01:14 | |
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New Zealand Police Confirm Investigation Into Alleged $3.6 Million Hack of Cryptopia
The alleged hack at NZ exchange Cryptopia is now an official police matter, law enforcement confirms
дальше »2019-1-17 11:04 | |
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VIX Under Investigation for Possible Market Manipulation
On January 14, 2019, it was reported that the Volatility Index (VIX) is under investigation by the SEC and CTFC for possible market manipulation. This is as a response to the Feb 5 Dow Jones Crash that saw billions in losses for investors. дальше »
2019-1-16 00:00 | |
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Breaking: Crypto Exchange Cryptopia Hacked, Police Starts Investigation
Although 2019 is expected to be a turnaround year for the broader Bitcoin market, a crypto exchange recently divulged that it had fallen victim to a “security breach. ” This is the exchange hack of 2019. дальше »
2019-1-15 11:22 | |
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Bulgarian National Revenue Agency (NRA) Launches Investigation into Crypto-Offering Firms
In the last few years, more and more countries are paying more attention to Cryptocurrency and blockchain companies with regards to tax law enforcement. France and Spain began looking into individual crypto tax payment and it seems that Bulgaria is looking into crypto companies to ensure tax law compliance. The Bulgarian National Revenue Agency (NRA) […] дальше »
2019-1-14 20:53 | |
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After reports of Nicehash controlling around 70% of DASH Nethashrate, the 51% attack is once again a real Threat
Nicehash owns about 70% of DASH mining network according to a Reddit user (Jan 10), and the news is already causing a wave of concerns within the community Investigation It looks like someone currently controls over 51% of DASHs hashrate over Nicehash mining pools; a recent Reddit post accusing Nicehash of being a threat to Proof of Work (PoW) cryptocurrencies. дальше »
2019-1-11 15:22 | |
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BitConnect Rep Under Investigation
The BitConnect saga continues, this time with Australian director John Bigatton.
дальше »2019-1-9 00:18 | |
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Nonprofit Organization Raided For Unauthorized Trading Of Bitcoins in Michigan
Chris Boden, president of the National Science Institute which was originally named “The Geek Group” took to YouTube to discuss that they have recently been raided by the for “unauthorized trading of bitcoin. дальше »
2019-1-7 10:55 | |
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67 Crypto Companies Probed by UK Regulator
The U. K. ’s Financial Conduct Authority (FCA) has reportedly provided an update of its investigations of crypto companies. A total of 67 inquiries were launched, 49 of which have been closed, leaving 18 businesses currently under investigation. дальше »
2019-1-1 20:10 | |
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67 Cryptocurrency Companies Probed by UK Regulator
The U. K. ’s Financial Conduct Authority (FCA) has reportedly provided an update of its investigations of crypto companies. A total of 67 inquiries were launched, 49 of which have been closed, leaving 18 businesses currently under investigation. дальше »
2018-12-31 20:10 | |
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Half Of Chinese Stock Exchange Firms Investigated By Govt Fail To Demonstrate Real Blockchain Uses
Half Of Chinese Stock Exchange Companies Investigated By Government Fail To Demonstrate Real Uses For The Blockchain Tech You can say a lot of things about the blockchain technology and one of them is that this term was used most likely as a buzzword by a lot of people. A new investigation made in China […] дальше »
2018-12-28 03:57 | |
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Bitcoin Private Schedule New Hard Fork to Remove Premined BTCP Coins
Bitcoin Private (BTCP) one of the many hard forks that Bitcoin experienced in the past, seems to be planning a new hard fork. The main intention is to remove all shielded coins from existence. This proposal was made in response to a forensic analysis conducted by Coinmetrics. дальше »
2018-12-26 00:42 | |
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Bitcoin Private (BTCP)…Privately Pre-Mined 2 Million Coins for Its Founders
The creator of altcoin Bitcoin Private (BTCP) was battling accusations his project was a “scam” December 24 after an investigation revealed over 2 million ‘secret’ coins. Coinmetrics: There Are 2. дальше »
2018-12-24 12:00 | |
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Bithumb Accused of Inflating Reported Trading Volume
An investigation conducted by Crypto Exchange Ranks (CER) has alleged that Bithumb, the largest Korean digital currency exchange by volume, has drastically inflated its reported trade volume during the second half of 2018. дальше »
2018-12-21 03:00 | |
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Senate report: Moscow directed ‘troll farm’ in efforts to elect Trump
The US Senate Select Committee on Intelligence today released a pair of reports detailing the results of its investigation into Russian interference in the 2016 US presidential election. Here’s what you need to know. дальше »
2018-12-18 00:11 | |
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CEO of Coinflux Exchange Accused of Fraud and Money Laundering
Vlad Nistor, CEO of Coinflux, was arrested by local authorities in his native Romania after the United States launched a formal investigation charging him with several crimes against American citizens. дальше »
2018-12-17 16:23 | |
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Leading Romanian bitcoin exchange CoinFlux has bank accounts frozen
CryptoNinjas It was announced today by top Romanian bitcoin and cryptocurrency exchange CoinFlux that the company has had their bank accounts frozen. The CoinFlux team said that due to a recently started, and unexpected investigation, they. дальше »
2018-12-14 06:33 | |
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250-page document dump is another nail in Facebook’s coffin
As part of its investigation of Facebook in the wake of the Cambridge Analytica scandal, the British government seized a huge cache of the company‘s internal documents. Despite Facebook‘s best efforts, those documents are now online. дальше »
2018-12-5 21:48 | |
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Google removes 2 popular Android apps that enabled click fraud
Google finally took action after eight Cheetah Mobile and Kika Tech apps were allegedly involved in ad fraud last week. The search giant removed CM File manager and Kika keyboard apps after an internal investigation. дальше »
2018-12-4 08:34 | |
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BIG Blockchain Intelligence Group launches cryptocurrency investigator certification course
CryptoNinjas BIG Blockchain Intelligence Group Inc. (BIG), a developer and provider of blockchain and cryptocurrency search, risk-scoring and data analytics tools and investigation services, today announced the launch of the world’s first investigator-developed, 8-hour online. дальше »
2018-12-3 17:11 | |
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Financial Information Unit (FIU) Report: Banks More Vulnerable To Terrorist Financing Than Bitcoin
It seems that banks are more vulnerable to money laundering and terrorist financing risks than virtual currencies. The information was reported by Business Korea citing a report released by the Financial Information Unit (FIU). дальше »
2018-12-2 01:45 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Deutsche Bank Gets Raided After Calling Bitcoin a Risk for Criminal Activity
Deutsche Bank headquarters got raided this week as another bank that regularly criticizes Bitcoin is again suspected of money laundering. Deutsche Bank Haunted by Panama Papers As Bloomberg reported November 29, an investigation into two employees at the lender has even resulted in its Frankfurt headquarters being searched, with shares falling almost 5 percent. дальше »
2018-11-29 16:00 | |
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Another Silk Road Vendor Gets Arrested
Most Bitcoin enthusiasts are well aware of the Silk Road debacle. This infamous darknet marketplace was shut down in 2013, and numerous associated individuals have been arrested over the years. The latest name to be of interest in this investigation is James Ellingson. дальше »
2018-11-28 03:13 | |
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Petition to Free Ross Ulbricht Gathers 100,000 Signatures
Over the last few months, a petition aimed at freeing Ross Ulbricht from prison has garnered 100,000 signatures. The request addressed to U. S. president Donald Trump and hosted on Change. org explains that Ulbricht deserves clemency because his investigation, trial, and sentencing were rife with abuse. дальше »
2018-11-27 01:32 | |
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Employees of crypto companies start whistleblowing on their firms – 50 companies under investigation in UK
As the pandemic demise of crypto continues, regulators are putting more pressure on the swarm of cryptocurrency companies, most of which hatched back in summer of 2017. As Telegraph.co.uk reports, not only do the UK financial regulatory body FCA is looking more into the branche, there is an increased number of whistleblowers from these crypto […] The post Employees of crypto companies start whistleblowing on their firms – 50 companies under investigation in UK appeared first on CaptainAltcoin. дальше »
2018-11-26 18:30 | |
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Calvin Ayre Claims Kraken Crypto Exchange Was Named In SEC Investigation
Calvin Ayre Claims Kraken Has Been Named in SEC Investigation The controversy around the BCH hard fork appears to have engulfed Kraken, the crypto exchange. Proponents of the two BCH forks have taken aim at it. дальше »
2018-11-26 01:18 | |
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OneCoin Crypto Ponzi Scheme Figure Sebastian Greenwood Gets Arrested and Extradited to US
The public face of OneCoin, Sebastian Greenwood, has been arrested and extradited to the United States. Greenwood was captured by the Crime Suppression Division (CSD) in Thailand as reported by the Bangkok Post. дальше »
2018-11-24 21:48 | |
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India: Police File Chargesheet in $1.4 Million Bitcoin Scam
A businessman from Chandigarh, India, has lost approximately $1. 4 million in a fraud masked as a potentially profitable bitcoin investment, reported The Times of India on November 22, 2018. During the police investigation, four people in total were arrested, one potentially being the key figure in the fraud and the other three his accomplices. дальше »
2018-11-24 20:00 | |
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Brave founder admits his ‘decentralized’ web platform is ‘semi-centralized’
Fledging web browser Brave, which doubles as an ecosystem for rewarding content creators with its native cryptocurrency, has drawn heavy criticism for the way it intends to combat fraudsters looking to exploit its platform for profit. дальше »
2018-11-24 19:18 | |
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