Investigation Financial News

17.11 / 11:05

Adoption regulation Europe investigation Training Ukraine officials get training on crypto and virtual assets investigation

14 Ukrainian officials received advanced training on investigating new-age financial crimes in a training course held from Nov. 14 to Nov. 17 in Vienna, Austria.

23.08 / 10:17

cryptocurrency WazirX investigation Cyberattack WazirX laptops not compromised in $230 million hack, says Google subsidiary; Liminal questions audit

Cryptocurrency exchange WazirX said on August 19 that its laptops were not compromised in the recent cyberattack, which resulted in the theft of digital assets exceeding $230 million (Rs 2,000 crores) from one of their Multisig wallets. To investigate the breach, WazirX engaged Mandiant Solutions, a Google subsidiary, to conduct a forensic analysis. Mandiant's report, submitted on August 14, stated, “We did not identify evidence of compromise on the three laptops that were used for signing transactions.” The detailed report is still pending, and WazirX has indicated that the preliminary findings suggest the issue may have originated from Liminal.

15.02 / 09:29

property investigation FCA Investment trusts Home REIT Home REIT sells additional 117 properties for £5.6m

An additional property is expected to be entered into a public auction on 15 February.

13.02 / 13:59

investigation FCA Investment trusts Home REIT FCA opens investigation into Home REIT

Home REIT said it will collaborate with the FCA in its work

09.02 / 11:51

regulation investigation Investment trusts Investment Trust Liberum Digital 9 Infrastructure regulatory Digital 9 Infrastructure's Verne Global sale delayed by regulatory investigation

D9 had originally anticipated that approval would be granted by the end of Q1 2024.

19.12 / 18:48

regulation companies investigation FCA Odey Asset Management FCA takes no action against Odey Asset Management following investigation

In an investor letter, Odey AM CEO Peter Martin and COO and CFO Michael Ede said they were 'pleased to report that the FCA have completed their investigation into the firm and will not be taking any action'.

20.11 / 10:15

Blockchain Ethereum Hackers hacks Trading investigation Kronos Research halts trading amid $25M API key hack investigation

A hacker walked away with $25 million from quantitative trading firm Kronos Research after accessing its compromised API keys.

02.11 / 08:15

Adoption regulation Cybersecurity Cybercrime investigation UK seeks six crypto investigators to beef up National Crime Agency

Reacting to the rising attempts by bad actors to dupe crypto investors, the United Kingdom’s National Crime Agency (NCA) plans to form a specialized cryptocurrency and digital assets team to counter the issue.

31.10 / 08:25

Blockchain Hackers hacks Altcoin Telegram Uniswap investigation Exploit Unibot contract $560K exploit crashes token price by more than 40%

A new contract deployed on Oct. 29 by Unibot, a popular Telegram bot used to snipe trades on the decentralized exchange Uniswap, was reportedly exploited for roughly $560,000 in various memecoins from users.

25.09 / 08:32

business Blockchain Hackers hacks P2P Networks investigation network Mixin Network hack drains $200M from mainnet assets

Decentralized peer-to-peer network Mixin Network has lost approximately $200 million in a hack involving the compromise of the database of a third-party cloud service provider.

12.09 / 08:01

Adoption CFTC regulation cryptocurrency investment investigation CFTC Commissioner plans to modernize investor protection with technology

CFTC Commissioner Christy Goldsmith Romero recommended regulators modernize its protection measures using technological advances as she warned that failure to do so would have a negative impact on American investors.

03.09 / 19:47

Death festival investigation Death at Burning Man under investigation as flooding strands thousands

Authorities in Nevada were investigating a death at the site of the Burning Man festival where thousands of attendees remained stranded Saturday night as flooding from storms swept through the Nevada desert.

27.08 / 18:13

business NFT investigation Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil

Brazilian soccer star Ronaldinho Gaúcho could be detained by authorities to testify over a crypto fraud investigation in Brazil. According to local media reports, Ronaldinho failed to appear before the country's Congress over a pyramid scheme probe allegedly linked to one of his companies.

25.08 / 21:01

Law regulation privacy investigation Worldcoin Alleged former Worldcoin employee says they're in contact with authorities

An individual calling themselves Nadir Hajarabi, who claimed to have previously worked for Worldcoin, has alleged the human identity verification project may have committed illegal acts during their employment.

31.07 / 12:55

investigation Investment trusts ThomasLloyd Energy Impact Sue Inglis ThomasLloyd Energy Impact board urges shareholders to vote in favour of wind-up

TLEI's shares have been suspended since 25 April due to uncertainty over the valuation of its ‘RUMS’ solar park construction project in India.

30.07 / 16:25

Deloitte investigation Chainalysis tracking Investigations Deloitte Partners with Chainalysis to Enhance Digital Asset Tracking and Investigations

Accounting giant Deloitte has partnered with blockchain security firm Chainalysis to enhance digital asset tracking and investigations.

08.07 / 09:57

Law NFT Scams Court investigation Rug Pull ZachXBT’s research cited in Canadian NFT rug pull class-action lawsuit

The investigative work of independent blockchain sleuth ZachXBT has been cited in a class-action lawsuit in Canada against Boneheads, an alleged $3.1 million nonfungible token (NFT) rug pull.

16.06 / 06:42

business Blockchain SEC Banks Federal Reserve investigation Bankruptcy Fed, SEC investigate Goldman Sachs over Silicon Valley Bank's securities portfolio: Report

Goldman Sachs is currently facing scrutiny from the Federal Reserve and Securities and Exchange Commission (SEC) regarding its involvement in the purchase of Silicon Valley Bank's securities portfolio prior to the bank's collapse, The Wall Street Journal has reported, citing sources familiar with the matter.

31.05 / 10:03

Stablecoin regulation Altcoin Police investigation CNHC stablecoin issuer detained by Chinese police: Report

The Chinese government continues to crack down on the cryptocurrency industry with a new investigation targeting a major Chinese yuan stablecoin issuer.

21.05 / 08:23

Blockchain Court investigation Bitcoin Wife finds husband’s Bitcoin stash amid divorce proceedings

The divorce proceedings of a New York couple took a turn after a forensic accountant helped track down the husband’s 12 Bitcoin (BTC) stash, which he intended to hide from his wife.

11.05 / 15:29

Adoption regulation IRS Taxes investigation Bitcoin How the IRS seized $10B worth of crypto using blockchain analytics

Blockchain analysis has been key in helping the United States Internal Revenue Service (IRS) seize an estimated $10 billion worth of cryptocurrency since it began investigating a broad body of crimes involving digital assets.

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