Investigation - Свежие новости [ Фото в новостях ] | |
FBI Busts $24 Million Dark Web Crypto Laundering Operation
The FBI's investigation into Dark Web money laundering led to the arrest of ElonMuskWHM, revealing a network laundering millions from hackers and drug traffickers. The case highlights the growing challenge of crypto-related crime. дальше »
2025-4-10 22:32 | |
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Argentina’s Legislative Investigation Puts LIBRA Crypto Controversy Under the Spotlight
The Argentine Chamber of Deputies has initiated an investigation into the LIBRA cryptocurrency scandal, which involves significant financial losses and growing distrust in President Milei’s administration. дальше »
2025-4-9 12:28 | |
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Argentine lawmakers approve official inquiry into LIBRA memecoin scandal
Argentina’s Chamber of Deputies has approved a formal investigation into the LIBRA memecoin scandal after the token’s collapse wiped out over $280 million in value from nearly 75,000 traders. In a special session held Apr. 8, lawmakers backed three resolutions… дальше »
2025-4-9 07:44 | |
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NEO slumps 35%: Foundation denies sell-off, probes massive Binance transfers
Neo Foundation denies involvement in recent token sales after prices plummeted. An internal investigation revealed that a long-term holder had sold 9.25 million tokens worth $60 millionThe post NEO slumps 35%: Foundation denies sell-off, probes massive Binance transfers appeared first on AMBCrypto. дальше »
2025-4-3 00:00 | |
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ACT team launches investigation into near 50% price drop on Binance
$ACT has launched an investigation after its token experienced a sharp price drop on Binance. In a statement on X, the ACT (ACT) team assured its community that they are actively addressing the issue in collaboration with relevant parties and… дальше »
2025-4-1 19:39 | |
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Terra unveils new portal, Trump pardons BitMEX founders, Polymarket suffers attack | Weekly Recap
Today’s edition of the weekly recap covers the opening of Terra’s investor claims portal, President Trump’s latest crypto pardon, and Polymarket’s governance issues. Terra opens investor claims portal Trump pardons BitMEX founders SEC ends Crypto. дальше »
2025-3-30 14:25 | |
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Hawk Tuah Girl: SEC ends meme coin investigation, ‘work is complete’
Add “Hawk Tuah Girl” to the list of cryptocurrency investigations that the U.S. Securities and Exchange Commission is no longer interested in pursuing. Haliey Welch, who gained fame as the “Hawk Tuah Girl” in a viral video, has announced that… дальше »
2025-3-29 06:15 | |
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CRO jumps 15% after SEC closes investigation on Crypto.com, is more upside coming?
CRO rallied as high as 17% after the US SEC formally concluded its investigation into Crypto. com. However, most of these gains were quickly erased amid broader market uncertainty. According to crypto. дальше »
2025-3-28 13:23 | |
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U.S. SEC ends probe into Crypto.com exchange with no action taken
Without pursuing any enforcement action, the U.S. Securities and Exchange Commission has formally concluded its investigation into Crypto.com. In a blog post on Mar. 27, the exchange revealed the news, pointing out that it had previously received a Wells notice… дальше »
2025-3-28 08:29 | |
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Crypto scammers nabbed in India for $700k fraud posing as a Japanese exchange
Law enforcement in India has arrested five suspects who allegedly duped a businessman out of roughly $700,000 via a fake cryptocurrency trading platform. According to local media, the five suspects, including one woman, were taken into custody following an investigation… дальше »
2025-3-27 10:58 | |
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Crypto round-up: What’s been happening this week?
It’s been a busy week in crypto, and we’re only halfway through. Let’s round up what’s been happening: Stamp duty tax should be applied to crypto, says banker, Kraken eyes a $1bn debt package ahead of IPO, Kentucky governor signs Bitcoin Rights bill into law, SEC drops its investigation into Immutable, and SEC to hold […] The post Crypto round-up: What’s been happening this week? appeared first on CoinJournal. дальше »
2025-3-27 21:19 | |
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SEC ends investigation into Immutable with no enforcement action taken
The U.S. Securities and Exchange Commission has officially closed its investigation into Australlian crypto-gaming firm Immutable. According to a statement from the company on Mar. 26, the regulator will not take any enforcement action against Immutable (IMX), the IMX Ecosystem… дальше »
2025-3-26 06:20 | |
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IMX price surges as SEC drops investigation into Immutable
Immutable (IMX) price soared, trading above $0. 72 at the time of writing with 16% gains in 24 hours. The token surged amid regulatory related news. According to Immutable, the US Securities and Exchange Commission has dropped its investigation into the web3 gaming platform. дальше »
2025-3-26 23:43 | |
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Binance suspends employee over insider trading allegations
Binance has suspended a staff member after its investigation into insider trading claims found the employee used information from a previous role to front-run trades. According to a March 25 X post, Binance began looking into the matter on March… дальше »
2025-3-25 11:29 | |
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Bithumb Offices Raided Amid Ex-CEO’s $2 Million Scandal
Crypto exchange Bithumb is under investigation as South Korean police have raided the company’s headquarters. This action is in response to claims of embezzlement directed against Kim Dae-sik, the former chief executive officer. дальше »
2025-3-21 07:30 | |
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South Korean authorities raid Bithumb in corporate fund misuse inquiry
South Korean prosecutors raided the headquarters of crypto exchange Bithumb on March 19 as part of an investigation into whether the company’s former CEO misused corporate funds to purchase an apartment, according to local media reports. дальше »
2025-3-21 03:00 | |
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Korean prosecutors raid Bithumb over alleged funds misuse in ex-CEO’s property deal: report
Bithumb is reportedly under investigation by Korean prosecutors for allegedly using company money to support the former CEO’s apartment purchase. South Korean prosecutors have reportedly raided the headquarters of cryptocurrency exchange Bithumb over allegations that the company’s funds were used… дальше »
2025-3-20 14:05 | |
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Australian Federal Police warn of Binance impersonation scam targeting locals
The Australian Federal Police have kicked off an investigation into a major crypto scam where fraudsters posed as Binance representatives to defraud locals. In a joint statement, the AFP, National Anti-Scam Centre, and Binance Australia revealed that the scam was… дальше »
2025-3-20 10:50 | |
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Malaysian authorities warn of an uptick in crypto investment fraud
Malaysia is seeing a rise in cryptocurrency investment scams, with authorities warning that more professionals and senior citizens are being targeted. Bukit Aman Commercial Crime Investigation Department Director Datuk Seri Ramli Mohamed Yoosuf said in a Mar. 17 report that… дальше »
2025-3-17 15:40 | |
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Thailand seizes 63 illegal crypto mining rigs that stole over $327k in electricity
Officials of Thailand’s Central Investigation Bureau (CIB) seized 63 illegal crypto mining machines on Friday, according to a report by The Nation. The illegal crypto mining rigs, worth around 2 million baht ($60,000), were found in three abandoned houses in the Pathum Thani province. дальше »
2025-3-16 17:00 | |
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U.K. police officer charged with Bitcoin theft worth over
Paul Chowles, an operational officer with the UK’s National Crime Agency, has been charged with multiple offenses linked to the alleged misappropriation of Bitcoin during an investigation into online organized crime in 2017. дальше »
2025-3-14 17:12 | |
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Report: European watchdogs investigating OKX’s Web3 service over Bybit heist
European regulators are reportedly investigating crypto exchange OKX after hackers allegedly used it to launder proceeds from a nearly $1.5 billion heist on Bybit. Cryptocurrency exchange OKX is under investigation by European regulators after hackers allegedly used its platform to… дальше »
2025-3-11 16:54 | |
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GoPlus Security responds to GPS token’s 60% plunge as Binance points to market makers
Web3 security firm GoPlus Security has launched an investigation after its token dropped 60% in a single day, noting that it wasn’t informed about the the listing beforehand. GoPlus Security (GPS), a web3 firm that says it’s working on the… дальше »
2025-3-7 13:47 | |
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Bybit’s $1.4b breach started with stock invest malware, investigation reveals
North Korean hackers stole $1. 4 billion from Bybit after breaching Safe’s Mac laptop through a fake stock investment project that helped them bypass AWS security, Mandiant reveals. Bybit‘s $1. дальше »
2025-3-7 12:55 | |
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Safe’s internal investigation reveals developer’s laptop breach led to Bybit hack
Safe published a preliminary report on Mar. 6 attributing the breach that led to the Bybit hack to a compromised developer laptop. The vulnerability resulted in the injection of malware, which allowed the hack. дальше »
2025-3-7 22:31 | |
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Memecoin market cap surges 5% as prosecutor aims to freeze $110m in LIBRA assets
The memecoin market saw a 5% boost in overall market cap not long after a prosecutor said he wants to freeze $110 million as part of an investigation into the LIBRA meme coin scandal. On March 6, the overall market… дальше »
2025-3-7 15:16 | |
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US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims
Victims of the “wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to the latest initiatives of the US authorities. According to the Federal Bureau of Investigation (FBI), 33 crypto fraud victims nationwide, including a city of Mentor resident, have been identified. дальше »
2025-3-4 06:30 | |
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U.S. SEC ends probe into Bored Apes NFTs creator Yuga Labs
The U.S. Securities and Exchange Commission has officially closed its investigation into Yuga Labs, the company behind the Bored Apes Yacht Club NFT collection. The regulator will take no enforcement action and has not issued any charges against the firm.… дальше »
2025-3-4 05:46 | |
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SEC drops Yuga Labs investigation into BAYC NFTs and ApeCoin
The SEC's decision may influence future regulatory approaches to NFTs and digital assets, impacting innovation and market dynamics. The post SEC drops Yuga Labs investigation into BAYC NFTs and ApeCoin appeared first on Crypto Briefing. дальше »
2025-3-4 01:54 | |
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South Korea launches official crypto crime prosecution unit
The Seoul Southern District Prosecutors’ Office has launched a formal joint investigation unit that exclusively tackles crypto-related crimes and fraud cases. According to a report by Aju News, the department is named the Seoul Southern District Prosecutors’ Office-run Joint Investigation… дальше »
2025-2-28 12:15 | |
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FBI Points to North Korean Hackers in $1.5 Billion Crypto Breach at Bybit
The Federal Bureau of Investigation has implicated North Korean-backed hacking groups in a major cryptocurrency heist involving $1. 5 billion in digital assets. The cyberattack targeted Bybit, a Dubai-based cryptocurrency exchange, making it one of the largest crypto thefts publicly known. дальше »
2025-2-28 05:30 | |
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SEC drops investigation against Gemini, no action taken
The SEC has dropped investigations against Coinbase, Robinhood Crypto, and Uniswap Cameron Winklevoss said the result does “little to make up for the damage” done He said there should be “thoughtful legislation” to deter agencies from bullying lawful organizations The US Securities and Exchange Commission (SEC) has dropped its investigation of Gemini and will not […] The post SEC drops investigation against Gemini, no action taken appeared first on CoinJournal. дальше »
2025-2-28 13:14 | |
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SEC drops case against Uniswap, marking a “huge win for DeFi”
Coinbase and Robinhood Crypto have also had their investigations dropped by the SEC Uniswap said it was a “huge win for DeFi” The move comes as the SEC undergoes a pro-crypto change of direction since US President Donald Trump took over office The US Securities and Exchange Commission (SEC) has dropped its investigation into Uniswap […] The post SEC drops case against Uniswap, marking a “huge win for DeFi” appeared first on CoinJournal. дальше »
2025-2-27 17:32 | |
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SEC drops Uniswap investigation without enforcement action
The SEC's decision not to pursue action against Uniswap may signal a more cautious regulatory approach towards decentralized finance platforms. The post SEC drops Uniswap investigation without enforcement action appeared first on Crypto Briefing. дальше »
2025-2-28 21:29 | |
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SEC waves white flag on OpenSea probe, CEO says ‘this is a win’
The U. S. Securities and Exchange Commission (SEC) is officially backing off its investigation into NFT marketplace OpenSea — yet another example of the crypto industry benefitting from loose regulations under the Trump administration. дальше »
2025-2-23 22:31 | |
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SEC Ends Investigation into OpenSea Without Any Legal Actions
SEC wraps up its investigation of OpenSea, affirming NFTs aren't securities and boosting confidence in NFT and web3 innovation. The post SEC Ends Investigation into OpenSea Without Any Legal Actions appeared first on BeInCrypto. дальше »
2025-2-22 03:38 | |
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