Kategori: Efterforskning

Kasakhstan efterforsker Crypto Mining Hotel, der angiveligt fungerer som Ponzi-ordning

Myndigheder i Kasakhstan har iværksat en undersøgelse af en minehotelvirksomhed, der mistænkes for at være en kryptopyramide som led i en igangværende undertrykkelse af ulovlige aktiviteter forbundet med kryptovaluta. Platformen, kaldet Bincloud, lokket investorer gennem populære beskedapps. Bincloud......

Russisk regering sporer kryptotransaktioner med hjælp fra antinarkotikaorganisationen

Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. The anti-drug organization, Stopnarkotik, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned......

Ukraines sikkerhedstjeneste stopper kriminel gruppe, der sælger Bitcoin-Stjæle Malware

Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation......

Russisk domstol bekræfter arrestordrer for 3 Finikos grundlæggere

Tatarstans highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three......

Opensea NFT Marketplace hævder, at medarbejder tjente på insideroplysninger

Den september 15, the top non-fungible token (NFT) marketplace, Opensea, revealed that an Opensea executive profited from insider trading. “Yesterday we learned that one of our employees purchased items that they knew were set to display on our front page before......