Investigation - Свежие новости [ Фото в новостях ] | |
$265m crypto scam: New Zealand man caught in FBI-led probe
A Wellington-based man was arrested in Auckland as part of an international investigation into a crypto scam operation allegedly stealing $265 million (NZD$450 million) from seven victims. New Zealand’s Financial Crime Group made the arrest following an FBI-led probe into… дальше »
2025-5-18 21:00 | |
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Coinbase faces SEC probe over historical user metrics: report
Stock slips 6% after report on federal investigation. The regulatory scrutiny comes as Coinbase deals with the aftermath of a cybersecurity breach disclosed earlier in the day. Hackers reportedly stole customer data and are demanding a $20 million ransom. дальше »
2025-5-16 21:51 | |
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SEC continues Coinbase investigation over ‘verified users’: report
The SEC is continuing to investigate Coinbase over past statements about its user base, despite recent moves under President Trump to roll back crypto enforcement, The New York Times reported. According to four people familiar with the matter, the SEC… дальше »
2025-5-16 21:05 | |
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U.S. Senators demand Binance-Trump investigation after $2b deal
A group of Democratic U.S. senators is calling for a federal investigation into Binance’s connections with the Trump family’s cryptocurrency venture, World Liberty Financial. This investigation request following a $2 billion investment that raised compliance concerns, according to Bloomberg reporting.… дальше »
2025-5-10 19:50 | |
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Investigation reveals a group of traders made nearly $100 million buying MELANIA minutes before the launch
The Financial Times analyst noticed that millions of dollars’ worth of MELANIA memetoken were bought minutes before the launch. Investigation reveals the details of the purchases and estimates combined profits at $99. дальше »
2025-5-8 19:20 | |
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Crypto.com doubles down on US operations by opening office in Washington D.C.
Crypto.com has opened an office in Washington D.C., capitalizing on a more favorable U.S. regulatory climate after the recent closure of SEC investigation without charges. As originally reported by Crypto in America, Singapore-based crypto exchange Crypto.com has doubled down on… дальше »
2025-5-8 15:46 | |
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MOVE Price Drops 22% As Movement Labs Suspends Co-founder Rushi Manche
The MOVE token has dropped 22% after Movement Labs suspended co-founder Rushi Manche amid an investigation into a market maker scandal. This follows Coinbase’s delisting announcement and ongoing concerns over internal governance. дальше »
2025-5-2 10:15 | |
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Movement Labs suspends co-founder amid market making scandal as MOVE drops 20% amid Coinbase delisting
Movement Labs has suspended co-founder Rushi Manche as it continues to investigate a scandal involving one of its former market makers. In a post on X dated May 2, Movement Labs confirmed Manche’s suspension as a third-party investigation by Groom… дальше »
2025-5-2 09:55 | |
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First 100 days under President Trump: crypto industry faces new challenges and opportunities
SEC and CFTC leadership reshuffled to favour digital asset regulation. Strategic Bitcoin Reserve created, but without new BTC purchases. WLFI stablecoin launch triggered calls for an ethics investigation. дальше »
2025-5-1 15:51 | |
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SEC ends investigation into PayPal’s PYUSD stablecoin
PayPal says the U.S. Securities and Exchange Commission has ended its investigation into its PYUSD stablecoin without taking any enforcement action. In a regulatory filing on Apr. 29, PayPal confirmed the SEC had wrapped up its inquiry and decided not… дальше »
2025-4-30 10:34 | |
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Strategy adds 3,459 Bitcoin, Kraken expands to stocks and forex, SEC drops CyberKongz case | Weekly Recap
Today’s edition of the weekly recap covers Strategy’s continued Bitcoin purchases, Kraken’s expansion into traditional financial products, and another SEC investigation closure. Strategy acquires additional 3,459 Bitcoin Kraken expands to stocks and forex trading SEC closes CyberKongz investigation Healthcare firm… дальше »
2025-4-21 17:50 | |
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MOVE price crashes to all-time low after market maker scandal
MOVE price has dropped 28% in the past week and is currently trading at just 4% above its all-time low amid an ongoing third-party investigation into suspicious market maker activity involving the token on Binance. Movement Labs (MOVE) has recently… дальше »
2025-4-18 14:43 | |
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SEC closes investigation into NFT firm CyberKongz
The U.S. SEC has officially closed its investigation into NFT gaming project CyberKongz, four months after the project was hit with a Wells notice over its ERC-20 token integration. In a recent post, the CyberKongz announced that the financial agency… дальше »
2025-4-16 12:21 | |
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Movement Labs Launches Investigation Into MOVE Token Market Maker Misconduct
Movement Labs is investigating misconduct linked to the MOVE token following Binance's ban of a market maker. The probe aims to restore trust amidst price drops and leadership changes. The post Movement Labs Launches Investigation Into MOVE Token Market Maker Misconduct appeared first on BeInCrypto. дальше »
2025-4-16 10:45 | |
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'Looks like corruption' - Warren accuses President Trump of market manipulation
Senator Warren called for an investigation into Trump’s tariff strategy amid market manipulation allegations Critics have questioned the legality of Trump’s actions U.S. Senator ElizabetThe post 'Looks like corruption' - Warren accuses President Trump of market manipulation appeared first on AMBCrypto. дальше »
2025-4-11 06:00 | |
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Failed LIBRA token update: Argentine lawmakers launch investigation into President Milei’s ties to the token
Argentine lawmakers in the lower house have passed a bill to create a special commission to investigate President Javier Milei’s links to the LIBRA token, following a rug-pull incident involving the cryptocurrency project he had publicly endorsed. дальше »
2025-4-11 21:11 | |
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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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