5 nations challenge crypto experts and investigators to target tax crimes
The J5 generates significant leads through events, which, in the past, has helped uncover multi-million-dollar crypto Ponzi schemes such as the BitClub Network. Go to Source
Investigation
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UK seeks six crypto investigators to beef up National Crime Agency
The role demands candidates to have the ability to provide strategic and tactical advice to crypto investigations, among other investigative qualities. Go to Source
Unibot contract $560K exploit crashes token price by more than 40%
Amid ongoing investigations from Unibot and blockchain investigators, Scopescan advised users to revoke the approvals for the exploited contract and move the funds to a new wallet. Go to Source
Mixin Network hack drains $200M from mainnet assets
Mixin Network suspended all deposits and withdrawals and will restart the services “once the vulnerabilities are confirmed and fixed.” Go to Source
CFTC Commissioner plans to modernize investor protection with technology
To minimize the damages caused by financial fraud, Romero proposed the formation of the National Financial Fraud Registry — a centralized record of all crimes and fines related to financial fraud. Go to Source
Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil
The investigation centers around Ronaldinho’s company ’18kRonaldinho’, which promised clients daily profits of over 2% through crypto investments. Go to Source
Alleged former Worldcoin employee says they’re in contact with authorities
The individual, whose Worldcoin employment could not be independently verified, claimed they witnessed “sloppy and/or illegal things” while working there prior to the token launch. Go to Source
BarnBridge DAO calls halt to ‘all work’ on DeFi protocol amid SEC probe
Some DAO members joked about the situation while others believed there may be an ulterior motive at play. Go to Source Powered by WPeMatico
Fed, SEC investigate Goldman Sachs over Silicon Valley Bank’s securities portfolio: Report
Both regulatory bodies are inquiring into the activities of Goldman Sachs during its unsuccessful capital raise preceding the downfall of Silicon Valley Bank. Go to Source Powered by WPeMatico
CNHC stablecoin issuer detained by Chinese police: Report
KuCoin Ventures and Circle Ventures are among the investors in the Chinese offshore yuan-pegged stablecoin, which is reportedly under investigation in China. Go to Source Powered by WPeMatico
