Investigators - Свежие новости [ Фото в новостях ] | |
Binance submitting evidence to UK investigators regarding FTX
While Binance and FTX were negotiating a merger, the former claimed it discussed FTX.com in detail. It also said it decided to sell the native token FTT of FTX.com. Binance said it would provide this information to U.K. M.P.s. The… дальше »
2022-11-16 23:30 | |
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Robinhood Plans to Hire Sanctions Investigators Ahead of Self-Custody Crypto Wallet Launch
Coinspeaker Robinhood Plans to Hire Sanctions Investigators Ahead of Self-Custody Crypto Wallet Launch Robinhood has released a detailed job ad for sanctions investigators, covering prior experiences and day-to-day tasks. дальше »
2022-10-24 11:46 | |
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$4M in Crypto Sent to Pro-Russia Militias in Ukraine: Report
Cryptocurrency worth at least $4 million and counting has been sent to groups supporting Russia's military in Ukraine, according to a Wired report. The analyses involved separate findings from cryptocurrency-tracing firms Chainalysis, Elliptic, and TRM Labs, along with investigators at Binance, the world's largest cryptocurrency exchange. дальше »
2022-10-8 19:48 | |
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Say Goodbye to Your Stolen Cryptos, They May Never Be Found
According to crypto forensics firm Elliptic, investigators are ill-equipped to deal with the evolving cross-chain movement of illicit crypto. The post Say Goodbye to Your Stolen Cryptos, They May Never Be Found appeared first on BeInCrypto. дальше »
2022-10-5 22:30 | |
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Investigators in South Korea Raid Woori Bank for Evidence of Unlawful Cryptocurrency Transactions
According to a recent source, the Woori Bank headquarters was the scene of a “search and seizure” by the Daegu District Prosecutor’s Office’s Anti-Corruption Investigation Department. дальше »
2022-9-22 14:42 | |
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7 Leading Exchanges Raided By Korean Prosecutors In Connection To Terra Fraud Inquest
On Wednesday, a team of South Korean investigators raided the offices of seven domestic crypto exchanges as part of an ongoing probe into the fall of Terraform Labs’ dual tokens LUNA and TerraUSD (UST) according to a report in a local media outlet. дальше »
2022-7-21 23:32 | |
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South Korean investigators raid 7 local exchanges in Terra probe
As part of the investigation into the collapse of Terra in May, South Korean prosecutors raided seven local crypto exchanges on July 20, according to a report by Yonhap News Agency. The post South Korean investigators raid 7 local exchanges in Terra probe appeared first on CryptoSlate. дальше »
2022-7-20 18:10 | |
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Mixer usage reaches ATH as YTD volume doubles as compared to 2021: Chainanalysis report
The use of cryptocurrency mixers has been at the helm of crypto investigators and compliance officials. This use of mixers has reached an unfortunate all-time high recently as per the latest reports. дальше »
2022-7-16 13:30 | |
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Terraform Labs Caused Collapse Of Its Stablecoin UST? This Report Says So
The company behind the failed Terra (LUNA) ecosystem, now dubbed Terra Classic (LUNC), Terraform Labs (TFL) could be behind the collapse of its native algorithmic stablecoin UST. Per a report from CoinDesk Korea, investigators linked the company to the attack that led to UST losing its peg to the U. дальше »
2022-6-14 18:21 | |
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Do Kwon accused of siphoning $8M a month from failed Terra project
@WatcherGuru claimed Terra staff told Securities and Exchange Commission (SEC) investigators that Do Kwon had been withdrawing $80 million a month before the LUNA/UST crash. The post Do Kwon accused of siphoning $8M a month from failed Terra project appeared first on CryptoSlate. дальше »
2022-6-10 13:15 | |
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SEC Beefs up Crypto Unit in Anticipation of Greater Enforcement
The Securities and Exchange Commission (SEC) is looking to hire 20 new investigators and litigators for its Crypto Assets and Cyber Unit. The post SEC Beefs up Crypto Unit in Anticipation of Greater Enforcement appeared first on BeInCrypto. дальше »
2022-5-3 17:30 | |
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How These NFT Projects Drained 40K ETH From Their Communities
According to an investigation from Rug Pull Finder, a group of NFT projects managed to take over 40,000 in Ethereum (ETH) or $120 million from their communities. The anonymous investigators believe the groups have been using one strategy across different platforms and projects to attract users and steal their funds. дальше »
2022-4-13 01:00 | |
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Inverse Finance Loses Over $15 Million In DeFi Platform Hack
Inverse Finance loses over $15 million in money market platform compromise. The hacker is said to have used Tornado Cash to throw off investigators. Inverse Finance has said it would repay all affected by the hack. дальше »
2022-4-4 00:01 | |
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Indian Prime Minister’s Twitter Account Hacked, Fraudulent Bitcoin Tweets Posted
Indian investigators will conduct a full investigation of the security breach, following Twitter’s reluctance to divulge crucial details regarding the hack. The post Indian Prime Minister’s Twitter Account Hacked, Fraudulent Bitcoin Tweets Posted appeared first on BeInCrypto. дальше »
2021-12-13 18:13 | |
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Documentary About QuadrigaCX $250M Crypto Scandal Coming to Netflix
New Netflix documentary covers independent investigators looking into QuadrigaCX scandal. The post Documentary About QuadrigaCX $250M Crypto Scandal Coming to Netflix appeared first on BeInCrypto. дальше »
2021-9-26 15:30 | |
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Kyrgyzstan Seizes 2,000 Cryptocurrency Mining Devices
Law enforcement authorities in Kyrgyzstan have confiscated thousands of crypto mining machines as part of a new offensive against illegal cryptocurrency mining in the country. Investigators have also identified industrial enterprises that have been supplying the bitcoin farms with electricity. дальше »
2021-5-28 10:00 | |
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OFAC Makes Second Request for Chainalysis’s Blockchain Analytics Tools
The requested application will be used by investigators in order to properly analyze and monitor virtual currency transactions. The post OFAC Makes Second Request for Chainalysis’s Blockchain Analytics Tools appeared first on BeInCrypto. дальше »
2021-5-27 22:05 | |
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Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion
Binance, one of the largest cryptocurrency exchanges in the world, is now being probed by the Department of Justice (DOJ) under the assumption that it could be immersed in money laundering transactions. дальше »
2021-5-14 22:40 | |
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