Investigations - Свежие новости [ Фото в новостях ] | |
Ex-FTX Executive Nishad Singh sentenced to time served after guilty plea
Nishad Singh has been sentenced to time served and three years of supervised release. The judge noted Singh’s limited involvement compared to other FTX executives. Singh cooperated with prosecutors, aiding investigations into FTX’s collapse. дальше »
2024-10-31 23:58 | |
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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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Coinbase pushes for court intervention to obtain SEC documents on crypto regulations
Coinbase seeks SEC documents on crypto regulations through a court ruling. The focus is on Ether’s security status and past closed investigations. SEC delays document release, citing a three-year review process. дальше »
2024-10-16 21:11 | |
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FBI’s token sting operation faces copyright controversy over MIT license misuse
On Oct. 9, the US Federal Bureau of Investigations (FBI) announced it took an “unprecedented step” of creating a crypto token, NexFundAI, to catch individuals accused of manipulating crypto markets and inflating token values. дальше »
2024-10-11 16:57 | |
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Caroline Ellison to forfeit assets in FTX’s settlement proposal
FTX seeks court approval for Caroline Ellison to forfeit nearly all her assets. Ellison has agreed to cooperate with investigations into FTX and Sam Bankman-Fried. A hearing for the proposed settlement is scheduled for November 20, 2024. дальше »
2024-10-10 18:19 | |
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Ohio AG’s new fraud unit recovers $130k from crypto scam
Ohio’s new fraud investigations unit recovered $130,000 lost in a crypto scam targeting a Worthington senior, marking its first success since being established. Ohio’s newly formed Electronic Fraud Investigations unit has succeeded in recovering $130,000 lost in a crypto scam… дальше »
2024-10-9 10:56 | |
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Senior citizen’s Bitcoin recovered with ZachXBT’s help
ZachXBT’s crypto investigations helped recover $275,000 in Bitcoin stolen from an elderly U.S. user in an apparent social engineering scam. According to the blockchain sleuth, Indian impersonators stole around 15 Bitcoin (BTC) from a Coinbase user back in April. The… дальше »
2024-10-7 19:53 | |
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Telegram has shared IP addresses, phone numbers with authorities for criminal investigations since 2018, confirms CEO
Telegram's data-sharing policy with authorities since 2018 raises concerns about user privacy and could deter individuals from using the platform. The post Telegram has shared IP addresses, phone numbers with authorities for criminal investigations since 2018, confirms CEO appeared first on Crypto Briefing. дальше »
2024-10-3 16:08 | |
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Mango Markets Mulls CFTC Settlement Over Crypto Trading Violations
Decentralized crypto exchange Mango Markets has already weathered a debilitating multimillion-dollar hack and the expensive regulatory investigations it spawned. The group may soon take another blow: a six-figure settlement with the Commodity Futures Trading Commission (CFTC). дальше »
2024-9-24 23:55 | |
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Tether Hires PayPal Government Affairs Ace as U.S. Scrutiny Unresolved
Tether hired a government-affairs veteran from PayPal and Chainalysis, Jesse Spiro, to head its own shop as the issuer of the leading {{USDT}} stablecoin has long been under a cloud of reported U.S. investigations. дальше »
2024-9-14 19:55 | |
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Prosecutors Tell NY Court They Didn’t Renege on FTX Exec Ryan Salame’s Plea Deal
Federal prosecutors have fired back against Ryan Salame’s allegations that they reneged on agreements made in the former FTX executive’s plea deal – namely, that they would cease criminal investigations into Michelle Bond, Salame’s longtime partner and the mother of his child. дальше »
2024-9-7 18:40 | |
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WazirX hacker sends $6.5M ETH to Tornado Cash amid ongoing INR withdrawals
WazirX hacker sends $6. 5M ETH to Tornado Cash as the second phase of INR withdrawals starts The hack on July 18 led to a $230M theft, causing halted trading and frozen withdrawals. WazirX is battling legal issues and ongoing investigations. дальше »
2024-9-3 13:58 | |
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Nigerian 'crypto billionaire' arrested over fraud and funding terrorism charges
A self-proclaimed “crypto billionaire” has been arrested in Nigeria. Linus Williams faces fraud and terrorism charges. After long investigations, Nigerian police have confirmed the arresThe post Nigerian 'crypto billionaire' arrested over fraud and funding terrorism charges appeared first on AMBCrypto. дальше »
2024-7-17 17:00 | |
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Wallets linked to CoinStats exploit transfer 311 ETH to Tornado Cash
CertiK has revealed that two CoinStats exploit wallets have moved 311 ETH ($959K) to Tornado Cash. CoinStats breach on June 22 affected 1,590 wallets after AWS was hacked via social engineering. CoinStats resumed full operations on July 3 amid intense investigations. дальше »
2024-7-11 16:12 | |
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Report: Crypto crime is rising, investigators need more
As crypto use cases increase, crypto-related crimes are only getting harder and harder to track, per a new report. Crypto crimes and investigations, as revealed in a new Chainalysis report, are getting complex and resource-intensive compared to normal criminal investigations.… дальше »
2024-6-21 00:42 | |
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Bitcoin mining attracts ‘various types of criminal actors,’ Europol says
European law enforcement agency Europol slammed crypto mining as well as layer-2 solutions, saying they cause “additional problems for law enforcement investigations.” European law enforcement agency Europol has criticized crypto mining and layer-2 blockchain solutions, asserting that they pose “additional… дальше »
2024-6-11 13:45 | |
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DOJ, FTC to probe OpenAI, Microsoft, Nvidia over AI competition fairness
The Department of Justice (DOJ) and the Federal Trade Commission (FTC) are preparing to launch investigations into major AI companies over anticompetition issues, Politico reported on June 6. Under the agreement, the DOJ will probe Nvidia and its role in supplying high-end semiconductors to the AI industry. дальше »
2024-6-7 02:20 | |
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СМИ считают основательницу OneCoin Ружу Игнатову мертвой
Основательница одной из самых скандальных криптовалютных пирамид OneCoin Ружа Игнатова может быть мертва. Последние несколько лет журналисты BBC Eye Investigations и Panorama пытаются разобраться, что произошло с «криптокоролевой». дальше »
2024-6-3 19:51 | |
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Europol shuts down malware dropper ring linked to at least $75M in stolen crypto
The Europol's Operation Endgame has taken down major malware droppers including IcedID, SystemBC, Pikabot, Smokeloader, Bumblebee, and Trickbot. Investigations revealed that one of the perpetrators behind the exploits was able to siphon off roughly $75 million in crypto. дальше »
2024-6-3 16:26 | |
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Pump.fun platform on Solana faces potential exploit
Ongoing investigations reveal that Solana-based platform Pump.fun, which facilitates token launches, has reportedly been exploited through flash loans to manipulate its bonding curve. The Gotbit Hedge Fund flagged concerns on social media, stating, “Pumpfun might be under attack. This wallet:… дальше »
2024-5-17 22:23 | |
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Binance’s Investigations team aids in arrest of ZKasino scam suspect
Binance, the top global crypto exchange has played a key role in assiting law enforcement to the arrest of the ZKasino scam suspect. The widespread community outcry spurred Binance’s Crime Compliance and Investigations team to investigate the fraudulent gambling platform. The researchers… дальше »
2024-5-9 10:27 | |
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FinCEN commends Coinbase for its contributions in major criminal case
The Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury recently acknowledged crypto exchange Coinbase for its significant contributions to major criminal investigations. дальше »
2024-4-12 23:08 | |
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Binance 'Working Collaboratively' With Nigerian Government to Free Detained Executive, Compliance Chief Says
Binance is “working as collaboratively as we can” with the Nigerian government to secure the release of its jailed financial crimes investigations chief, Tigran Gambaryan, the exchange’s chief compliance officer Noah Perlman said Wednesday. дальше »
2024-4-11 18:55 | |
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Ethereum Tokens Are Pouring Into Exchanges Amid Regulatory Uncertainty
Market analysts attribute these substantial inflows to concerns over SEC investigations into entities associated with Ethereum. The post Ethereum Tokens Are Pouring Into Exchanges Amid Regulatory Uncertainty appeared first on BeInCrypto. дальше »
2024-3-23 16:03 | |
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Dubai Police Employs Cardano To Secure Its Criminal Investigations
In a news that flew under the radar, the Dubai Police has announced a pioneering pilot project that leverages the Cardano blockchain to ensure the security and integrity of sensitive data from criminal investigations. дальше »
2024-3-12 21:00 | |
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NYDFS says Genesis Global Trading to pay $8M fine, forfeit BitLicense
The New York Department of Financial Services (NYDFS) says Genesis Global Trading will pay an $8 million fine and surrender its BitLicense. NYDFS said in a press release that investigations found the crypto platform had significant failings in its anti-money laundering and cybersecurity programs. дальше »
2024-1-15 20:00 | |
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3AC Co-Founder Grilled in Singapore Court Over Crypto Fund’s Collapse
Dive into the details of the crypto drama involving Su Zhu and Kyle Davies, co-founders of Three Arrows Capital. Discover how the fund's collapse in 2022 led to a $2 trillion crypto market downturn and triggered investigations. дальше »
2023-12-14 01:09 | |
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Nearly 50% of crypto investigations in 2022 involved tax issues, IRS says
Crypto investigations are no longer focused on money laundering as about half of the crypto probes in 2022 involved tax, the IRS says. As per a Bloomberg report, Jim Lee, head of the Internal Revenue Service’s (IRS) criminal investigation division… дальше »
2023-12-5 09:57 | |
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Crime Investigators Grapple with Surge in Illicit Crypto Operations
Dive into the world of crypto-related crime investigations with CI. From tracing illicit activities to tackling digital asset tax evasion, CI's financial investigators are at the forefront. The post Crime Investigators Grapple with Surge in Illicit Crypto Operations appeared first on BeInCrypto. дальше »
2023-12-5 03:18 | |
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IRS targets tax crimes in crypto crackdown
The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on Dec 4. In a statement to Bloomberg, IRS-CI chief Jim Lee said that about half of all active investigations into digital assets over the past year have involved tax issues. дальше »
2023-12-5 02:50 | |
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Binance Nears Settlement with SEC: Maximize Profits with BNB and BTCS ICO-End Bonus Event
Binance and the US regulators are nearly concluding the years-long turmoil caused by investigations that have held the exchange by the collar. The reports first surfaced online through a post initiated by Bloomberg Reports, which cited credible sources. дальше »
2023-11-25 00:17 | |
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FTC enhances investigative procedures to deal with AI-related lawbreaking
The Federal Trade Commission unanimously approved a measure to streamline its staff’s ability to issue civil investigative demands in AI investigations while retaining its authority to determine when CIDs are issued. дальше »
2023-11-22 12:48 | |
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Binance’s new chapter begins with hefty fines and compliance commitments
Binance issued a statement on Nov. 21 regarding its resolution of investigations from the U. S. Department of Justice (DOJ) and other agencies. There, Binance stated that it is pleased to announce the resolution and admitted to past wrongdoing. дальше »
2023-11-22 03:07 | |
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BREAKING: Binance CEO CZ Steps Down As Part Of $4 Billion Settlement
In the wake of ongoing crackdown by US regulatory agencies and investigations conducted by the Department of Justice (DOJ), Binance CEO Changpeng Zhao (CZ) is reportedly stepping stepping down as chairman of the world’s largest cryptocurrency exchange. дальше »
2023-11-21 20:14 | |
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U.S. DOJ Reportedly Wants Shocking $4 Billion From Binance To Drop Criminal Charges
The United States Justice Department is seeking more than $4 billion from Binance Holdings Ltd. as part of a deal to resolve investigations into alleged multiple criminal violations by the world’s biggest cryptocurrency exchange and its co-founder. дальше »
2023-11-21 11:04 | |
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US wants over $4B from Binance to end criminal case: Bloomberg
The US Department of Justice is looking for $4 billion from Binance as settlement over the prolonged investigations against the crypto exchange. Bloomberg says in a report that talks between the DOJ and Binance have been ongoing for a while and could end within weeks. дальше »
2023-11-21 21:17 | |
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Kronos Research halts trading amid $25M API key hack investigation
While Kronos Research is indefinitely halting trading services until internal investigations track down the culprit who stole over 12,800 ETH, the firm said that potential losses are not a significant portion of its equity. дальше »
2023-11-20 10:44 | |
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India trained 3,000 police officials on crypto investigations in 2022–2023
The Narcotics Control Bureau and the Indian Cyber Crime Coordination Centre trained 141 officials and over 2,800 officers in the financial year 2022–2023. дальше »
2023-11-9 12:42 | |
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FTX bankruptcy advisors share customer data with FBI
Recently revealed court records show that Alvarez & Marsal, financial advisors involved in the bankruptcy proceedings of FTX, have shared customer data, including transaction records, with law enforcement agencies amid ongoing investigations. дальше »
2023-11-3 20:50 | |
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U.S. Lawmakers Lummis, Hill Urge DOJ Decision on Charging Binance, Tether for Aiding Hamas
U.S. lawmakers Senator Cynthia Lummis (R-Wy.) and Rep. French Hill (R-Ark.) have urged the Department of Justice to "expeditiously conclude" investigations and reach a decision on charging Binance and Tether for aiding terrorism financing for Hamas. дальше »
2023-10-26 20:38 | |
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DeFi Education Fund files amicus brief over financial privacy concerns in IRS case
In a landmark case that marks the first opportunity for the U.S. Supreme Court to weigh in on the Fourth Amendment rights of cryptocurrency users in the context of IRS investigations, the DeFi Education Fund (DEF) has filed an amicus brief urging the court to consider the unique aspects of crypto technology when evaluating privacy […] The post DeFi Education Fund files amicus brief over financial privacy concerns in IRS case appeared first on CryptoSlate. дальше »
2023-10-22 01:00 | |
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FTX Moves Toward 90% Settlement For Creditors, Here’s The Timeline
After thorough investigations, reports have revealed a significant amount of funds missing from FTX customer assets. Following this, FTX Trading Ltd and its associated list of debtors have come together to propose a settlement that would see the majority of lost crypto and financial assets refunded back to customers. FTX Customers Set To Regain Lost […] дальше »
2023-10-17 18:00 | |
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