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Nalezeno "investigator": 29

Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says

8.6.2023
Founder of Terraform Labs, Do Kwon, has withdrawn millions of dollars in crypto from an entity linked to his failed blockchain firm, investigators claim. South Korean authorities are now trying to locate the digital assets that have been allegedly transferred since his arrest in Montenegro...

Russian Investigator Took Over 1,000 BTC in Bribe Money From Hackers, Report

7.6.2023
An investigator working in Moscow has been caught with a record-breaking bribe paid by a hacking group in cryptocurrency. According to a Russian press report, the corrupt official accepted millions of dollars’ worth of bitcoin and saved the digital money for his retirement years....

US Government Presses for Independent Examiner in FTX Bankruptcy Case

31.5.2023
Following the U.S. bankruptcy court judge’s rejection of the U.S. Trustee’s plea to designate an impartial investigator for the FTX bankruptcy case, the government is now appealing this verdict. In essence, the U.S. Trustee’s appeal has been forwarded to the U.S. Third Circuit...

Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims

29.5.2022
Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed in a recent interview. The high-ranking law enforcement official claims the state has already confiscated crypto assets worth millions of dollars. Companies...

Binance Hires Ex-US Treasury Investigator to Head AML Operations

18.8.2021
The crypto exchange giant Binance says that it has appointed a former American Treasury official as its new anti-money laundering (AML) enforcer – as the firm apparently moves to get on the good side of regulators around the world. The firm has fallen under scrutiny from regulators in a number...

[aktualita] Brněnský Flowmon vydává Packet Investigator pro analýzu síťového provozu

24.6.2020
Brněnská společnost Flowmon Networks vydává nový nástroj Flowmon Packet Investigator sloužící k automatizované analýze síťového provozu (PCAP engine). Má odstraňovat manuální vyšetřování provozních incidentů v síti a navrhovat odstraňování problémů. Oproti nástrojům typu Wireshark má být software...