Investigation - Свежие новости [ Фото в новостях ] | |
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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Hayden Davis crypto scandal deepens as LIBRA memecoin faces fraud allegations
Portnoy returned 6 million LIBRA tokens after concerns over transparency in promotions An investigation linked LIBRA and MELANIA token projects, revealing cross-chain fund transfers The contThe post Hayden Davis crypto scandal deepens as LIBRA memecoin faces fraud allegations appeared first on AMBCrypto. дальше »
2025-2-18 09:00 | |
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LIBRA token crash linked to MELANIA insiders, with $87 million withdrawn early
Blockchain analysts at Bubblemaps identified a striking overlap between the wallets involved in MELANIA’s rise and collapse and those behind LIBRA. The investigation centres on an address, P5tb4, which reportedly made over $2. дальше »
2025-2-17 13:40 | |
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From ‘I love you’ to ‘you’re broke’: AMLBot reveals the dark side of crypto romance scams
First comes love, then comes heartbreak — followed by a drained bank account. AMLBot’s latest investigation exposes how romance scammers are tricking victims into losing everything in crypto this Valentine’s season. дальше »
2025-2-15 18:01 | |
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FBI saved victims $285m from crypto scams: report
The US Federal Bureau of Investigation says it helped save an estimated $285 million that victims would have lost to cryptocurrency scams. According to a report published on Feb. 13, the FBI pointed to an initiative dubbed “Operation Level Up”… дальше »
2025-2-14 22:18 | |
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Liquity v2 outflows surpass $17M following stability pool warning
Decentralized lending protocol Liquity has seen over $17 million in withdrawals after urging users to exit its v2 stability pools due to an ongoing investigation into a potential threat. According to DefiLlama, an upward of $17 million has left the… дальше »
2025-2-14 14:06 | |
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Scam Alert: Fraudulent Links and Fake Verification Pages Target Crypto Users
An investigation by Scam Sniffer has recently uncovered a cryptocurrency user scam that is way too sophisticated for its own good. It targets the basic details of well-known tokens and uses them to lure in victims with the promise of fake trading opportunities manipulated by the scammers. дальше »
2025-2-11 12:40 | |
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US Senate to hold hearing investigating debanking claims against banks today
The Senate's investigation into debanking could lead to regulatory changes, impacting financial access and innovation across industries. The post US Senate to hold hearing investigating debanking claims against banks today appeared first on Crypto Briefing. дальше »
2025-2-6 17:03 | |
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Aerodrome Finance suspends two contributors over insider trading
Aerodrome Finance suspended two contributors following allegations of insider trading during the launch of Venice’s VVV token. The decision came after an internal investigation was initiated just 30 minutes after suspicious trading activity was detected. Aerodrome Finance (AERO) is a… дальше »
2025-1-29 21:08 | |
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French Authorities Launch Money Laundering Investigation Into Binance
French regulators investigate Binance France for money laundering, tax fraud, and other serious charges, adding to the exchange's global legal troubles. The post French Authorities Launch Money Laundering Investigation Into Binance appeared first on BeInCrypto. дальше »
2025-1-28 17:41 | |
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US Oversight Committee Starts Investigation on Operation Choke Point 2.0
The House and Senate intensify investigations into Operation Choke Point 2.0, signaling heightened federal scrutiny and crypto industry collaboration. The post US Oversight Committee Starts Investigation on Operation Choke Point 2.0 appeared first on BeInCrypto. дальше »
2025-1-25 00:47 | |
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US Congress starts investigating crypto debanking allegations
The U.S. House Oversight Committee has launched an investigation into alleged debanking practices targeting crypto companies. On Friday, Committee Chair James Comer sent letters to prominent crypto executives, including Coinbase CEO Brian Armstrong and Uniswap founder Hayden Adams, seeking information… дальше »
2025-1-25 23:55 | |
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GOP House begins ChokePoint 2.0 investigation into crypto debanking
GOP House investigates crypto debanking practices in ChokePoint 2.0, probing into alleged unlawful banking restrictions on crypto firms. The post GOP House begins ChokePoint 2.0 investigation into crypto debanking appeared first on Crypto Briefing. дальше »
2025-1-26 22:25 | |
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TRUMP meme coins crash, Elizabeth Warren demands investigation
Senator Elizabeth Warren and Rep. Jake Auchincloss demand U.S. regulators investigate President Trump’s TRUMP and MELANIA meme coins. In a letter addressed to multiple federal agencies, including the US Office of Government Ethics, the SEC, the Treasury and the CFTC,… дальше »
2025-1-24 11:12 | |
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US DOJ to return $9B in recovered Bitcoin from 2016 hack to Bitfinex
The US Department of Justice (DOJ) has declared that the over $9 billion recovered Bitcoin, stolen during the notorious 2016 Bitfinex hack, should be returned directly to the exchange. This decision comes after a complex investigation that led to the recovery of assets once thought irretrievable. дальше »
2025-1-16 22:19 | |
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Robinhood pays $45M to settle SEC violations over reporting and cybersecurity missteps
Robinhood has agreed to pay $45 million in civil penalties to settle charges of securities law violations. According to a Jan. 13 statement, this settlement follows an investigation by the US Securities and Exchange Commission (SEC) into the activities of its subsidiaries, Robinhood Securities LLC and Robinhood Financial LLC. дальше »
2025-1-14 15:50 | |
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Russia reportedly starts selling 1,032 BTC from crypto corruption case
Russia has begun liquidating a significant Bitcoin haul seized during its investigation into the Infraud hacker group, a move that could mark a turning point in how the country manages confiscated crypto assets. дальше »
2025-1-10 08:49 | |
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Dutch law student arrested for multi-million crypto fraud
A 24-year-old Dutch law student has been arrested on suspicion of defrauding nearly 300 investors through a failed crypto trading scheme. Police apprehended the man in Hengelo, Netherlands, following months of investigation into allegations of fraud and embezzlement tied to… дальше »
2025-1-9 17:39 | |
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Do Kwon Criminal Case Exposes Staggering Victim Count Of Over 1 Million
Do Kwon, the former CEO of Terraform Labs, is currently under intensive investigation by US officials who allege that he committed fraud that affected over a million people worldwide. During Kwon’s trial in a New York court, prosecutors provided a detailed account of the far-reaching consequences of his alleged financial misconduct. Related Reading: Crypto Survival […] дальше »
2025-1-7 18:00 | |
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Cyprus police warn public after crypto investor loses $58K to advance fee fraud
Cyprus authorities have urged investors to be cautious after a local lost $58,000 in a cryptocurrency scam that promised lucrative returns. According to a Knews report, the Limassol Criminal Investigation Department is currently investigating a fake crypto trading platform that… дальше »
2025-1-6 13:58 | |
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HEX Soars 15% in 24 Hours as Interpol Targets Founder with Red Notice
The Finnish authorities allege that Schueler evaded taxes for nearly four years, from June 2020 to April 2024, through discrepancies in his reported income. The tax service’s investigation uncovered significant differences between his reported earnings and estimates, raising suspicions of financial misconduct. дальше »
2024-12-26 14:30 | |
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Argentina freezes $3.5m in USDT amid investigation into Rainbowex Ponzi scheme: report
A court in Argentina has ordered the seizure of a crypto wallet containing $3.5 million in Tether’s USDT stablecoin. The Argentine Justice Department has taken control of a $3.5 million (USDT) wallet, which is part of a larger investigation into… дальше »
2024-12-24 15:45 | |
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German regulator orders Worldcoin to enhance privacy measures after biometric data probe
The Bavarian State Office for Data Protection Supervision (BayLDA) has ordered Worldcoin to implement stricter privacy measures after concluding its investigation into the company’s biometric data practices. дальше »
2024-12-20 03:00 | |
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Delhi High Court orders new probe into WazirX amid Binance delisting
Indian crypto exchange WazirX faces mounting challenges after the Delhi High Court ordered a fresh investigation into the platform on Dec. 18 — the same day Binance announced it would delist the exchange’s native token WRX. дальше »
2024-12-19 22:00 | |
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South Korean watchdog probes Coinone after MOVE price soared x46k times: report
South Korea’s financial watchdog is investigating the Coinone crypto exchange over Movement’s token sharp price swings, raising concerns over potential unfair trading. A major investigation is underway into Korean crypto exchange Coinone after the price of the Movement (MOVE) token… дальше »
2024-12-12 12:42 | |
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Telegram CEO Pavel Durov appears in Paris court for first time amid criminal investigation
Pavel Durov arrived at the Paris court to be questioned about allegations of involvement in criminal activities facilitated through the app. The post Telegram CEO Pavel Durov appears in Paris court for first time amid criminal investigation appeared first on Crypto Briefing. дальше »
2024-12-8 18:09 | |
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MSTR vs. BTC
After the election, bitcoin's price soared to nearly $100,000, causing MicroStrategy's stock to also rise to over $500 before recently experiencing a significant drop due to short selling concerns, prompting an investigation into potential market opportunities between owning MSTR and BTC, says Glenn Rosenberg. дальше »
2024-12-4 20:07 | |
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From Fortnite Prodigy To Crypto Scammer: The Fall Of Serpent
An investigation by Zachxbt has uncovered the disturbing evolution of Serpent (SerpentAU), a former pro Fortnite player turned crypto scammer. Once celebrated as a gaming talent in Australia, Serpent’s descent into fraud highlights a troubling shift from esports fame to orchestrating meme coin scams and gambling away stolen funds. Serpent’s […] дальше »
2024-11-29 19:52 | |
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Gemini’s Cameron Winklevoss Demands Probe Into Dropped FTX Campaign Finance Charges
Gemini co-founder Cameron Winklevoss has called for a renewed investigation into the campaign finance charges dropped against Sam Bankman-Fried (SBF), the founder of FTX. The post Gemini’s Cameron Winklevoss Demands Probe Into Dropped FTX Campaign Finance Charges appeared first on BeInCrypto. дальше »
2024-11-25 14:00 | |
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