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Indian Police Investigate Cryptocurrency Fraud Targeting Ex-Servicemen
12.9.2024
Three former servicemen in India have lodged a complaint with the Chandannagar police, Pune, accusing eight officials from a trading firm of defrauding them of over Rs. 79.81 lakh (approximately $96,000) through a cryptocurrency scam since 2022. The ex-servicemen had invested their retirement...
Singapore Police Investigates Worldcoin Account Sales: Deputy PM
10.9.2024
Deputy Prime Minister Gan Kim Yong announced that Singapore police are investigating seven more individuals suspected of providing…
Crypto sleuth investigates suspect in Sydney Sweeney’s hack
30.7.2024
On-chain detective ZachXBT has linked the convicted U.K. hacker Gurvinder Bhangu to Sydney Sweeney and Bob Odenkirk’s crypto hacks
Whistleblowers asked the SEC to investigate OpenAI over alleged illegal NDAs
13.7.2024
The complainants called the matter "urgent," but it remains unclear if the SEC will open an investigation
Whistleblowers asked the SEC to investigate OpenAI over alleged illegal NDAs
13.7.2024
The complainants called the matter "urgent," but it remains unclear if the SEC will open an investigation
XLink Partners with Kaamel Technology to Investigate $10M Security Breach
20.5.2024
XLink has announced a partnership with cybersecurity firm Kaamel Technology, which aims to thoroughly investigate the 'root cause' of a data breach incident on May 15, involving nearly $10 million of user funds.
The post XLink Partners with Kaamel Technology to Investigate $10M Security Breach...
U.S. Cyber Authorities Investigate Binance Trust Wallet iOS App for Vulnerabilities
15.2.2024
The Binance-owned wallet has been the victim of multiple cyber attacks during 2023
UN Expert Panel Investigate $3B Worth North Korean Crypto Cyberattacks: Report
9.2.2024
An independent United Nations jury of sanctions monitors is conducting a probe into North Korea’s involvement in $3 billion worth cyberattacks on crypto firms. According to an unpublished UN report reviewed by Reuters, the monitors accused the Democratic People’s Republic of Korea (DPRK)...
Pokémon Company Issues Statement About Palworld, Says It Will 'Investigate'
25.1.2024
The Pokémon Company has released a statement about Palworld, the survival game colloquially called “Pokémon With Guns” whose familiar creature designs have courted controversy since well before its January 19 launch. Well, we can assume the statement is about Palworld and the allegations...
South Korean Agencies Investigate $82M Orbit Bridge Hack After Reports of Lazarus Group’s Involvement
5.1.2024
Source: DALL·E Orbit Bridge, which serves as the main bridge for the Claytont ecosystem, was exploited for nearly $82 million hours before the new year’s eve. Multiple South Korean agencies are currently investigating the multi million hack. Allegations have emerged identifying North Korea’s...
Senate Ethics Committee Urged to Investigate Senator Elizabeth Warren on Misleading Crypto Statements
30.12.2023
The CEO of the Chamber of Digital Commerce says the Senate Ethics Committee should launch a full investigation on Senator Elizabeth Warren for making false and misleading statements about crypto. “Senator Elizabeth Warren has misled the American people as well as the U.S. Congress on multiple...
Indian Authorities Prepare Chargesheet Against 3 Accused in $240M Crypto Scam
28.11.2023
Source: Pixabay The Special Investigation Team formed to investigate the alleged $240 million crypto fraud in India will file chargesheet against the three main accused this week. Over 100,000 victims were duped in an alleged multilevel fake crypto scheme that also involved over 1000 police...
CZ Not off the Hook Yet as SEC Continues to Investigate Binance US: Report
28.11.2023
Source: Youtube/Entrepreneur ME The United States Securities and Exchange Commission (SEC) is seeking evidence regarding Binance.US’s alleged backdoor control over customer assets, resembling a structure akin to FTX, Wall Street Journal reported. In June, the SEC initiated legal action...
Hong Kong Authorities Investigate $15.4 Million Scam on Hounax: Report
27.11.2023
Source: Pixabay Police in Hong Kong have begun investigating the crypto trading platform after more than 130 people said they had been scammed. South China Morning Post reported on Saturday that Hong Kong authorities had vowed to make arrests soon in light of reports of over $15.4 million being...
Italian regulators investigate online AI data scraping
23.11.2023
The Italian Data Protection Authority has launched a “fact-finding” probe into the security practices of public and private websites to prevent AI data scraping
Delaware State DOJ Might Investigate the BlackRock Hoax XRP ETF Filing
15.11.2023
Source: Pixabay Delaware authorities have referred the false Blackrock Ripple (XRP) exchange-traded fund (ETF) case to the State’s Department of Justice (DOJ). A fake XRP ETF was submitted Monday under the name of a BlackRock managing director, appearing on the corporation’s website. Dubbed...
Today in Crypto: A US FTX Team Found Backdoor to Alameda Months Before Collapse, Hong Kong Financial Watchdog and Police Form Task Force to Investigate Suspicious Crypto Activity
5.10.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: A US FTX Team Found Backdoor to Alameda Months Before Collapse, Hong Kong Financial Watchdog and Police...
CZ appoints Binance security team to track Huobi HTX stolen funds
26.9.2023
To minimize the damage, HTX proactively offered 5% of the drained funds as a “white-hat bonus,” which would amount to nearly $400,000
FTX Advisors Investigate Recovery of Pre-Collapse Payments to Shaq, Naomi Osaka, and More
9.9.2023
FTX Group advisers are investigating the possibility of reclaiming millions of dollars paid to celebrities, including Shaquille O'Neal and Naomi Osaka, for their endorsements of Sam Bankman-Fried's cryptocurrency platform before its collapse....
Read More: FTX Advisors Investigate Recovery...
Report: Kenyan Parliament Establishes Committee to Investigate Worldcoin
22.8.2023
The Kenyan Parliament recently created an ad-hoc committee to investigate Worldcoin’s activities in the country. According to the Kenyan House speaker, the 15-member committee is expected to report back to parliament within 42 days. A Kenyan court judge recently issued a ruling which called...