investigation

Equalizer DEX hacker drains funds: Users warned, investigation underway

crypto theft, Decentralized Exchange, drained funds, Equalizer DEX, hacker, investigation, security breach /

Equalizer DEX hacker drains funds: Users warned, investigation underway 2024-05-14 at 14:02 By Cointelegraph by Josh O'Sullivan A hacker has siphoned tokens through a series of unauthorized transactions, leaving the crypto community in shock. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Stolen Poloniex Ether worth $53M never made it back to the exchange

blockchain, breach, Crypto, Cryptocurrency, ETH, Ethereum, Exchange, hack, investigation, Justin Sun, laundering, PeckShield, Poloniex, privacy protocol, security, stolen funds, Tornado Cash /

Stolen Poloniex Ether worth $53M never made it back to the exchange 2024-05-14 at 12:01 By Cointelegraph by Arijit Sarkar The Poloniex hacker moved over 17,800 Ether from six different wallets into a single Tornado Cash address. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Nigerian officials proposed secret crypto settlement, claims Binance CEO

Binance, coercion, Compliance, Cryptocurrency, cryptocurrency payment, detention, financial crime, investigation, law enforcement, Nigeria, regulatory, Richard Teng, settlement, Tigran Gambaryan /

Nigerian officials proposed secret crypto settlement, claims Binance CEO 2024-05-07 at 13:01 By Cointelegraph by Gareth Jenkinson Binance CEO Richard Teng says the Nigerian government has set a dangerous precedent after inviting company executives to meetings before detaining them. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded

Anti-Money Laundering program, Binance, CEO, Changpeng Zhao, crypto exchange, CZ, Fines, industry leaders, investigation, judge, legal system, money laundering, prison, prosecution, Sentencing, US /

Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded 2024-05-06 at 23:01 By Cointelegraph by David Attlee While Changpeng “CZ” Zhao received a surprisingly moderate jail term, Oregon has become the sixth state to revoke, suspend or decline to renew Binance.US’ license. This article is an excerpt from Cointelegraph.com News

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Chinese ‘Crypto Dad’ faces government investigation

Central Bank, China, Digital Currency, Ethereum, Government, Hong Kong, investigation, PBoC, Yao Qian /

Chinese ‘Crypto Dad’ faces government investigation 2024-04-26 at 14:01 By Cointelegraph by Helen Partz Yao Qian, the first director of CBDC development at China’s central bank, is reportedly under investigation for suspected law violations. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Bitcoin ransomware Akira drains $42M from more than 250 companies: FBI

Europe, Europol, Government, investigation, Malware, Netherlands, Ransomware, UK Government, US Government /

Bitcoin ransomware Akira drains $42M from more than 250 companies: FBI 2024-04-19 at 11:02 By Cointelegraph by Arijit Sarkar The U.S. Federal Bureau of Investigation (FBI) found that Akira ransomware has been targeting businesses and critical infrastructure entities in North America, Europe and Australia since March 2023. This article is an excerpt from Cointelegraph.com News

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Scam crypto projects using stolen funds for liquidity disappear

hackers, Hacks, investigation, scams, Twitter /

Scam crypto projects using stolen funds for liquidity disappear 2024-04-15 at 12:04 By Cointelegraph by Arijit Sarkar Blockchain investigator ZachXBT identified scammers providing liquidity funds to several fake projects across multiple blockchains, including Base, Solana, Scroll, Optimism, Arbitrum, Ethereum and Avalanche. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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FTX and Alameda Research cash out $10.8M to Binance, Coinbase, Wintermute

analysis, Cryptocurrencies, investigation /

FTX and Alameda Research cash out $10.8M to Binance, Coinbase, Wintermute 01/12/2023 at 13:04 By Cointelegraph by Arijit Sarkar The latest transfer of $10.8 million was spread across 8 tokens, including Stepn (GMT), Uniswap (UNI), Synapse (SYN), Klaytn (KLAY), Fantom (FTM), Shiba Inu (SHIB), Arbitrum (ARB) and Optimism (OP). This article is an excerpt from

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BNB pops after report that DOJ wants $4B settlement with Binance

Agreement, Bloomberg, fraud, investigation, lawsuit, money laundering, settlement /

BNB pops after report that DOJ wants $4B settlement with Binance 21/11/2023 at 08:04 By Cointelegraph By Brayden Lindrea BNB hit its highest price since June after Bloomberg reported the Justice Department wanted $4 billion from Binance to end its probe into the exchange. This article is an excerpt from Cointelegraph.com News View Original Source

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Kronos Research halts trading amid $25M API key hack investigation

hackers, Hacks, investigation, trading /

Kronos Research halts trading amid $25M API key hack investigation 20/11/2023 at 11:02 By Cointelegraph By Arijit Sarkar 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. This article is

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Ukraine officials get training on crypto and virtual assets investigation

Europe, investigation, Ukraine, Vienna /

Ukraine officials get training on crypto and virtual assets investigation 17/11/2023 at 13:04 By Cointelegraph By Arijit Sarkar Officials from Ukraine were trained in tracing crypto transactions over different blockchains using specialized analytics software. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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5 nations challenge crypto experts and investigators to target tax crimes

Australia, Canada, fraud, investigation, Netherlands, Taxes, United Kingdom, United States /

5 nations challenge crypto experts and investigators to target tax crimes 03/11/2023 at 13:02 By Cointelegraph By Arijit Sarkar The J5 generates significant leads through events, which, in the past, has helped uncover multimillion-dollar crypto Ponzi schemes, such as the BitClub Network. This article is an excerpt from Cointelegraph.com News View Original Source React to

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UK seeks six crypto investigators to beef up National Crime Agency

cybercrime, cybersecurity, investigation, United Kingdom /

UK seeks six crypto investigators to beef up National Crime Agency 02/11/2023 at 11:03 By Cointelegraph By Arijit Sarkar The role demands candidates to have the ability to provide strategic and tactical advice to crypto investigations, among other investigative qualities. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Unibot contract $560K exploit crashes token price by more than 40%

hackers, Hacks, investigation, smart contracts, Telegram, uniswap /

Unibot contract $560K exploit crashes token price by more than 40% 31/10/2023 at 11:03 By Cointelegraph By Arijit Sarkar Amid ongoing investigations from Unibot and blockchain investigators, Scopescan advised users to revoke the approvals for the exploited contract and move the funds to a new wallet. This article is an excerpt from Cointelegraph.com News View

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Mixin Network hack drains $200M from mainnet assets

hackers, Hacks, investigation, P2P Networks /

Mixin Network hack drains $200M from mainnet assets 25/09/2023 at 12:02 By Cointelegraph By Arijit Sarkar Mixin Network suspended all deposits and withdrawals and will restart the services “once the vulnerabilities are confirmed and fixed.” This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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CFTC Commissioner plans to modernize investor protection with technology

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CFTC Commissioner plans to modernize investor protection with technology 12/09/2023 at 11:03 By Cointelegraph By Arijit Sarkar To minimize the damages caused by financial fraud, Romero proposed the formation of the National Financial Fraud Registry — a centralized record of all crimes and fines related to financial fraud. This article is an excerpt from Cointelegraph.com

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Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil

Brazil, investigation /

Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil 27/08/2023 at 19:47 By Cointelegraph By Ana Paula Pereira The investigation centers around Ronaldinho’s company ’18kRonaldinho’, which promised clients daily profits of over 2% through crypto investments. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Alleged former Worldcoin employee says they’re in contact with authorities

investigation, law, Privacy, regulation, worldcoin /

Alleged former Worldcoin employee says they’re in contact with authorities 26/08/2023 at 00:02 By Cointelegraph By Turner Wright The individual, whose Worldcoin employment could not be independently verified, claimed they witnessed “sloppy and/or illegal things” while working there prior to the token launch. This article is an excerpt from Cointelegraph.com News View Original Source React

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