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Nalezeno "ED investigation": 736

CRV Price Hits $0.35, Rebounding 41% From Recent Low Post-Founder Crisis

19.6.2024
Curve DAO’s (CRV) price increased over 10% early Wednesday, hitting $0.35 and marking a 41% increase from its low since a recent liquidation crisis involving its founder. On-chain data revealed significant accumulation of CRV by whales this week, with reports indicating a particular increase...

SEC Closes Ethereum 2.0 Investigation

19.6.2024
Consensys has announced that the U.S. Securities and Exchange Commission (SEC) has decided to close its investigation into Ethereum 2.0. This decision implies that the SEC will not allege that sales of ETH are securities transactions. The announcement follows a request from Consensys to the SEC...

SEC to drop investigation into Ethereum: Consensys

19.6.2024
The SEC’s enforcement division said it’s closing its investigation into Ethereum, though Consensys says the fight isn’t over yet

Indian Authority Cracks Down on Highrich Online’s Crypto Operations

16.6.2024
India’s Enforcement Directorate (ED) has conducted searches that uncovered a Ponzi scheme involving cryptocurrency operations and HR Crypto Coin, leading to significant asset seizures and freezing. The coins were part of the scheme, luring people to invest with promises of a 15% annual...

DOJ and FBI Unveil Charges Against 3 UK Nationals in NFT Rug Pull Scam

11.6.2024
The U.S. Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) have unveiled charges against three UK nationals for a fraudulent non-fungible token (NFT) scheme involving “Evolved Apes,” promising a game development. “They allegedly took investor funds, never...

Singapore alerts businesses to Bitcoin ransomware risk

10.6.2024
Singapore police advised businesses against paying ransom to the bad actors in case of a compromise and asked them to report the incident to authorities immediately

Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National

9.6.2024
India’s Enforcement Directorate (ED) has cracked down on a cryptocurrency fraud ring targeting a foreign national. The accused persuaded the victim to transfer $400,000 to a cryptocurrency account set up using unauthorized remote access. The ED seized digital evidence, froze fixed deposits...

GameStop rally sends Roaring Kitty’s shares to $1B

7.6.2024
If GameStop opens at its current after-hours price, Roaring Kitty’s holdings would be worth around $1 billion combined

Beware of fake work-from-home jobs, it’s a ploy to steal your crypto

6.6.2024
The FBI is warning job seekers not to fall for the too-good-to-be-true “work-from-home” job scams

Worldcoin suspends Spanish operations amid data protection probe

4.6.2024
Worldcoin agrees to suspend activities in Spain until the end of the year or until a resolution is reached by the German data authority in ongoing data protection investigations

Are conversion rates dipping over time on Steam?

29.5.2024
And which month should you release your game in? Also: a DLC investigation

Investigation Links Memecoin Team to Hack of Crypto Influencer’s Account- ZachXBT

27.5.2024
A recent investigation has implicated the creators of a new memecoin in hacking a crypto influencer's account, exposing a complex scheme to manipulate cryptocurrency prices. The post Investigation Links Memecoin Team to Hack of Crypto Influencer’s Account- ZachXBT appeared first on Cryptonews

Report: Investigation Finds No Fault With Sullivan & Cromwell in FTX Bankruptcy

26.5.2024
An investigation into the law firm Sullivan & Cromwell LLP, which worked with the now-defunct crypto exchange FTX, revealed that the firm was neither involved in the fraud nor aware of the financial troubles that plagued the collapsed trading platform. Sullivan & Cromwell Cleared...

Investigation finds FTX bankruptcy lawyer didn’t conspire with FTX

24.5.2024
An independent probe found that Sullivan & Cromwell was not complicit in the now-defunct exchange's fraud

Coffeezilla calls out AI firm Rabbit over alleged NFT scam

22.5.2024
Coffeezilla said that the artificial intelligence product Rabbit R1 was overhyped, similar to the Gama NFT project, which he believes to be a “scam.”

ZachXBT flags Lazarus-linked addresses worth $61M

21.5.2024
ZachXBT flagged seven wallet addresses with $61 million in Bitcoin connected to the Lazarus hacking group

FDIC Chairman Martin Gruenberg Steps Down Following Toxic Workplace Culture Report

21.5.2024
FDIC Chair Martin Gruenberg to step down from his position following an investigation that exposed a toxic workplace culture at the bank regulator. The post FDIC Chairman Martin Gruenberg Steps Down Following Toxic Workplace Culture Report appeared first on Cryptonews