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Nalezeno "ED investigation": 707

Telegram is under investigation in India: Report

26.8.2024
India has an estimated 104 million Telegram users, according to World Population Review, and represents the platform’s largest user base globally

Telegram founder Pavel Durov arrest — What we know so far

25.8.2024
Telegram founder Pavel Durov was arrested in France on Aug. 24. Here’s what we know and how prominent figures are reacting

Wazirx Tells Users: Google’s Mandiant Confirms No Breach on Laptops During Cyberattack

19.8.2024
Indian crypto exchange Wazirx says cybersecurity firm Mandiant, a Google subsidiary, has confirmed that Wazirx team laptops were not compromised during the $230 million cyberattack. The exchange added that attention is now focused on custodian Liminal’s wallet infrastructure, and...

ZachXBT claims 21 North Korea crypto devs are making $500K a month

16.8.2024
Onchain sleuth ZachXBT claims to have found a network of North Korean developers who have been working on dozens of crypto projects

Multiple arrests made in $14.4M Holograph hack investigation

15.8.2024
While the suspects’ names remain undisclosed, the arrests mark a significant step toward justice for the victims of the Holograph hack

Coffeezilla says ‘groundless’ Logan Paul lawsuit aims to ‘crush new investigations’

6.8.2024
Coffeezilla believes the lawsuit aims to “crush new investigations while taking revenge for the old ones.”

Jump Crypto unstakes $315M of ETH, now headed to exchanges

5.8.2024
Jump still holds at least $125 million of staked-Ether, blockchain data from Arkham shows

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

WazirX finds no evidence of compromised devices after preliminary investigation

25.7.2024
The exchange received emails from Liminal with the correct destination addresses, implying that Liminal’s system was breached, WazirX claimed

Bitforex reopens for withdrawals after police investigation

19.7.2024
After roughly five months of silence, the crypto exchange Bitforex claimed that the police in Jiangsu Province had detained its team members in February

BitForex to Open for Withdrawals Following Chinese Police Investigation

19.7.2024
Cryptocurrency exchange BitForex said it will open for withdrawals following a five-month outage spurred by an investigation by the Jiangsu Province police in China

Craig Wright’s Web Portal Removes False Claims, Site States He is Not Bitcoin’s Founder

16.7.2024
As news emerged about British High Court Judge James Mellor’s referral to prosecute Craig Wright for perjury, Wright’s website, craigwright.net, now displays a legal notice stating he is not Satoshi Nakamoto, the creator of bitcoin. The main page of the web portal hosts the notice, which...

Judge Refers Craig Wright for Criminal Prosecution in Bitcoin Case

16.7.2024
Craig Wright has been referred for criminal investigation in Britain for alleged perjury. Wright claimed to have authored the foundational 2008 Bitcoin white paper under the pseudonym “Satoshi Nakamoto.” He pursued litigation globally, including in the UK and the U.S., asserting...

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

SEC drops investigation of Bitcoin Stacks developer Hiro — filing

12.7.2024
This is the second crypto investigation the U.S. securities regulator dropped this week

SEC drops investigation of Bitcoin Stacks developer Hiro — Filing

12.7.2024
This is the second crypto investigation the US securities regulator dropped this week

Hiro Systems Applauds SEC Decision to Close Stacks Investigation

12.7.2024
The U.S. Securities and Exchange Commission (SEC) has concluded its investigation into Stacks, a Bitcoin scaling network, and its original developer, Hiro Systems, with no recommended enforcement actions. This investigation began in 2021 despite claims by network contributors that Stacks’...