Investigation - Свежие новости [ Фото в новостях ] | |
Tether CEO Rejects WSJ’s Allegations of Federal Money Laundering Investigation
Tether’s CEO rebuts allegations of a U.S. investigation into money laundering, sparked by a Wall Street Journal report. The post Tether CEO Rejects WSJ’s Allegations of Federal Money Laundering Investigation appeared first on BeInCrypto. дальше »
2024-10-27 09:00 | |
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Bitcoin Price Recoils After Bombshell Report DOJ Is Investigating Tether Over Possible Money Laundering Violations
According to a Friday report, the United States Justice Department has launched a criminal investigation into stablecoin issuer Tether. The probe is reportedly meant to determine whether the company violated anti-money laundering rules and sanctions. дальше »
2024-10-26 00:02 | |
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Tether slams WSJ report alleging US probe as ‘irresponsible reporting’
Tether CEO Paolo Ardoino denied reports about the firm being under investigation in the US. Ardoino’s clarification comes after a Wall Street Journal report claimed that federal prosecutors in Manhattan are allegedly investigating the stablecoin issuer. дальше »
2024-10-26 22:14 | |
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Tether In The Hot Seat: US Federal Inquiry Into Potential Sanctions And AML Violations
Cryptocurrency company Tether is currently under federal investigation for possible sanctions and anti-money laundering (AML) violations, according to the Wall Street Journal. The criminal inquiry, led by prosecutors from the Manhattan US Attorney’s Office, is examining whether Tether’s stablecoin USDT has been utilized by third parties to fund illicit activities, including drug trafficking, terrorism, and […] дальше »
2024-10-26 22:03 | |
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Tether CEO denies reports as US probes and weighs sanctions
Tether CEO Paolo Ardoino denied reports of lawmakers investigating the major cryptocurrency company over potential violations of anti-money-laundering and sanctions laws. The reported investigation, led by Manhattan prosecutors, focuses on whether Tether’s cryptocurrency (USDT) has been used to fund illegal… дальше »
2024-10-26 21:38 | |
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US prosecutors recommend leniency for former FTX executive Nishad Singh following ‘substantial assistance’
US prosecutors have requested that the court favorably consider former FTX executive Nishad Singh’s “substantial assistance” during their investigation into the failed crypto exchange, according to an Oct. дальше »
2024-10-24 21:45 | |
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Government Lawyers Defend Nishad Singh Saying He Provided ‘Substantial Assistance’ in FTX Investigation
Prosecutors in the case against former FTX executive Nishad Singh have asked the sentencing judge to take into account the “substantial assistance” and “exemplary cooperation” Singh provided to the government in its investigations into FTX when considering his sentence. дальше »
2024-10-24 12:28 | |
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Yuta Kobayashi’s arrest highlights Japan’s first crypto laundering case using Monero
Yuta Kobayashi, 26, has been arrested in Japan for allegedly laundering funds through the cryptocurrency Monero, following a 100 million yen ($665,800) credit card fraud scheme. According to a report by Nikkei on Monday, the arrest followed an extensive investigation by Japan’s Cyber Special Investigation Division and multiple local police forces. The case marks a […] дальше »
2024-10-22 22:54 | |
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Japanese authorities dismantle Monero-linked scam in landmark investigation
Japan’s National Police Agency announced that an investigation into Monero (XMR) transactions led to the arrest of 18 individuals involved in a scam, including the suspected ringleader, Yuta Kobayashi. дальше »
2024-10-22 18:30 | |
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YouTuber MrBeast earned over $10m promoting low-cap tokens, on-chain crypto investigator says
MrBeast, a YouTube entertainer with over 320 million followers, has come under scrutiny following an on-chain investigation that suggests he may have earned millions from low-cap crypto. According to the anonymous crypto sleuth known as SomaXBT, MrBeast — whose real… дальше »
2024-10-13 19:30 | |
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Australian police crack seed phrase to seize $6.4 million in cryptocurrency
AFP seizes millions in cryptocurrency after accessing a suspect's account using a cracked seed phrase in a major criminal investigation. дальше »
2024-10-3 15:12 | |
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Russia’s central bank to probe crypto-linked cross-border transfers, banking channels
The Bank of Russia is planning to investigate cross-border crypto transfers by residents, focusing on banking channels to assess the volume of crypto-related operations. Russia‘s central bank will conduct an investigation into cross-border crypto transactions by residents in Q4 and… дальше »
2024-10-1 11:20 | |
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FBI accuses crypto exec of paying LA cops to extort victim’s digital assets
The founder of a cryptocurrency trading platform has been accused of paying Los Angeles police officers to help him extort a victim for their digital assets. A complaint filed by the Federal Bureau of Investigation accuses Adam Iza of bribing… дальше »
2024-9-28 12:51 | |
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Brazil police bust $9.7b crypto laundering scheme
Brazilian authorities have uncovered a $9.7 billion crypto laundering scheme, arresting suspects in multiple cities as part of a major financial crime investigation. Brazilian authorities have clamped down on a multi-billion-dollar money laundering scheme involving cryptocurrencies across multiple cities, including… дальше »
2024-9-20 13:22 | |
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Two arrested in $243M social engineering scam targeting Genesis creditor
Two individuals have been arrested in connection with a $243 million theft targeting a creditor of the now-defunct trading firm Genesis. The arrests came after an investigation by blockchain researcher ZachXBT, who uncovered how the victim was deceived by a social engineering scam on August 19. дальше »
2024-9-20 21:04 | |
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DeFi Platform Delta Primes Loses $6 Million In Security Breach, Is North Korea Involved?
Decentralized Finance (DeFi) platform Delta Primes suffered a security breach on Monday, affecting the protocol’s users. The attack took $6 million from the project’s pools and is under investigation. дальше »
2024-9-17 04:30 | |
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Lawmakers to probe SEC over suspected political favoritism in staffing
Lawmakers have launched a joint investigation into the Securities and Exchange Commission (SEC), raising concerns that the agency may have engaged in politically motivated hiring practices, according to a Sept. дальше »
2024-9-12 23:00 | |
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Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
Investors lost a record $5.6 billion to crypto-related financial crime in 2023, up 45% from 2022, according to a new report from the Federal Bureau of Investigation’s (FBI) Internet Crime Complaint Center. дальше »
2024-9-12 00:23 | |
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Bitcoin - Analyst claims BTC's cycle peak will be in 2025, not 2024
Bitcoin's weekly trend over the past six months has been concerning An investigation of its on-chain metrics revealed that BTC's top might be a year away Bitcoin [BTC] has been on a slow dowThe post Bitcoin - Analyst claims BTC's cycle peak will be in 2025, not 2024 appeared first on AMBCrypto. дальше »
2024-9-8 08:00 | |
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Robinhood to pay $3.9 million to settle California crypto investigation
Robinhood’s crypto division has agreed to pay a $3. 9 million fine, settling a California investigation into its past practices, according to a Sept. 5 statement. California Attorney General Rob Bonta said the settlement was secured after Robinhood Crypto prevented users from withdrawing their digital assets from 2018 to 2022. дальше »
2024-9-5 13:25 | |
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FBI warns of North Korean threat to crypto, cautions against potential ETF-related attacks
The Federal Bureau of Investigation (FBI) issued a warning about North Korea’s aggressive targeting of the crypto industry on Sept. 3. The agency detailed the sophisticated social engineering campaigns conducted by North Korean actors against employees of crypto-related businesses, notably DeFi applications. дальше »
2024-9-4 23:30 | |
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Toncoin price steadies with Durov’s release, but analysis points to possible downturns
Toncoin experienced a sharp 27% drop to $5.04 in the wake of Pavel Durov’s arrest. Although the price has since stabilized slightly above that level, the situation remains precarious due to the ongoing investigation surrounding the Russian Zuckerberg. Despite the… дальше »
2024-9-4 13:44 | |
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Another country launches investigation against Telegram: What’s going on
An investigation has begun against Telegram in South Korea on similar charges brought against the messenger in France. Yonhap News Agency, citing the police, reported that the platform is accused of aiding and abetting sexual crimes. The head of the… дальше »
2024-9-2 20:35 | |
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Chinese CoinGecko alternative Feixiaohao allegedly under investigation
China’s largest cryptocurrency market data platform, Feixiaohao, is allegedly facing legal troubles as reports claim its team has been detained by law enforcement. While the exact details behind the detention remain unclear, a report from Chinese media shared by journalist… дальше »
2024-8-30 13:18 | |
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Telegram CEO Pavel Durov Indicted on 'Complicity,' Refusal to Communicate Charges in French Court
The head of the popular social-media and messaging platform was arrested on Saturday as part of an investigation into money laundering, drug trafficking, child pornography and non-cooperation with law enforcement crimes. дальше »
2024-8-30 17:38 | |
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Guilty, or not? What’s happening around the Durov’s arrest
The investigation that led to the arrest of Telegram founder Pavel Durov is being conducted against “unspecified people.” What else is going on in this case? Durov was taken to court, where a decision will be made on whether to… дальше »
2024-8-29 16:58 | |
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Telegram Under Scrutiny in India, but Ban Not Imminent: Reports
Telegram, perhaps the most prominent messaging service used by the cryptocurrency ecosystem, is under scrutiny in India but not in immediate danger of a ban, multiple reports have indicated. Indian authorities have asked the investigators for an update on the investigation after Telegram CEO Pavel Durov was arrested in France. дальше »
2024-8-28 13:40 | |
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Telegram Under Scrutiny in India, But Ban not Imminent: Reports
Telegram, perhaps the most prominent messaging service used by the cryptocurrency ecosystem, is under scrutiny in India but not in immediate danger of a ban, multiple reports have indicated. Indian authorities have asked the investigators for an update on the investigation after Telegram CEO Pavel Durov was arrested in France. дальше »
2024-8-27 13:40 | |
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These Are All the Charges Telegram CEO Pavel Durov Could Face in France
Telegram CEO Pavel Durov is under investigation in France for serious charges, including complicity in organized crime and cyber offenses. The post These Are All the Charges Telegram CEO Pavel Durov Could Face in France appeared first on BeInCrypto. дальше »
2024-8-27 13:37 | |
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US government disputes ex-FTX exec Ryan Salame’s bid to undo guilty plea
The US government has pushed back against former FTX executive Ryan Salame’s attempt to void his guilty plea, which he claims was based on false promises from prosecutors regarding their investigation into his partner Michelle Bond. дальше »
2024-8-27 02:30 | |
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French prosecutors charge Telegram CEO Pavel Durov with complicity in child exploitation, drug trafficking
French authorities have disclosed the charges against Telegram founder and CEO Pavel Durov, who was arrested on Aug. 24 at Le Bourget airport near Paris. Durov faces a series of grave accusations, including complicity in child exploitation, drug trafficking, and other organized criminal activities, marking a significant escalation in a judicial investigation that has garnered […] The post French prosecutors charge Telegram CEO Pavel Durov with complicity in child exploitation, drug trafficking appeared first on CryptoSlate. дальше »
2024-8-27 22:19 | |
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Taiwanese court convicts spies paid in crypto by China
Taiwan’s high court convicted eight people of espionage for China, revealing that crypto was used to facilitate payments in one of the most prominent spying cases in recent years. Bloomberg reports, citing Taiwan’s Ministry of Justice’s Investigation Bureau, that Chinese… дальше »
2024-8-22 14:19 | |
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Former FTX Executive Ryan Salame Claims Government Backtracked on Plea Deal: Filing
Salame's counsel argued in a filing that the government resumed investigating his domestic partner, ADAM CEO Michelle Bond, despite despite assurances that the investigation would cease if he cooperated. дальше »
2024-8-22 12:01 | |
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Blockchain sleuth ZachXBT unveils North Korea’s secret crypto empire
ZachXBT uncovered a North Korean crypto network with $300K-$500K monthly earnings. Investigation revealed complex laundering schemes and connections to OFAC-sanctioned individuals. In a receThe post Blockchain sleuth ZachXBT unveils North Korea’s secret crypto empire appeared first on AMBCrypto. дальше »
2024-8-16 18:30 | |
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Crypto Value? Turns Out, It’s All About the Twitter Followers
Ever wondered if the size of a crypto project's Twitter following could predict its market value? In this fascinating investigation, entrepreneur and crypto enthusiast Derek Lorian reveals a surprisingly simple formula that links social media influence to potential profits— delivering insights that might just change the way you approach your next investment. дальше »
2024-8-16 17:39 | |
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OSCE hosts crypto training for Armenian and Georgian investigators
The OSCE hosted a three-day training in Warsaw to enhance crypto investigation skills for Armenian and Georgian law enforcement. In an Aug. 14 press release, the Organization for Security and Co-operation in Europe announced that it had conducted a specialized… дальше »
2024-8-16 15:27 | |
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