News list for " investigation"
The Securities Exchange Commission has concluded its investigation into Robinhood Crypto without taking any action.
According to WSJ, the U.S. Department of Government Efficiency (DOGE) found in its investigation that the U.S. government generated $149 billion in improper payments last year alone. That's enough to fund NASA for seven years or build 15 aircraft carriers. Medicare and Medicaid led with more than $60 billion in misused funds, followed by tax credits (more than $20 billion) and food aid (more than $10 billion). Of the $33.50 billion identified as likely to be recovered in 2024, agencies managed t...
The Norwegian National Agency for Investigation and Prosecution of Economic and Environmental Crimes (Ökokrim) on Monday charged four men with defrauding 963 million Norwegian kroner (approximately $86.5 million) through a fake investment scheme between 2015 and 2018. The scam ring lured investors with cryptocurrencies such as OctaCoin, NanoCoin, Ormeus Coin, promising high returns but not making any real investments. Victims were spread across Sweden, Belgium, the Netherlands, and China, and t...
Indian authorities have seized nearly $190 million in cryptocurrency linked to Bitconnect in an ongoing investigation into a crypto Ponzi scheme that busted in 2018, resulting in losses of around $2.40 billion to 4,000 investors in 95 countries. Bitconnect, which launched in 2016, collapsed in 2018. It is reported that Bitconnect founder Satish Kumbhani (who was charged by the Department of Justice in February 2022) established a global network of promoters, paying them commissions to promote Po...
On February 12, the reporter learned from Sanhua Intelligent Control that the news about the "board secretary being investigated" circulated in the market recently was "not true". According to the news, "Sanhua's board secretary is doing market value management outside the body and is being investigated, involving three listed companies and a joint venture model with public offerings". On February 12, Sanhua Intelligent Control opened down 5%, and there have been many relevant discussions in the...
Thai police, together with Chinese law enforcement, have seized two Chinese fraud ringleaders and frozen USDT crypto assets worth $2.50 million (about 84 million baht) on February 7. • Suspects: Ye Wanyou (29) and Li Weijie (30) • Arrest: On February 5, Thailand's Huamark Police Department and the Cyber Crime Task Force (PCT) launched a raid in a high-end residential area of Bangkok. The suspects tried to destroy mobile phone data but were detained by the police.
On February 10, Foreign Ministry Spokesperson Guo Jiakun chaired a regular press conference. Bloomberg reporter asked, according to the Wall Street Journal, China is drawing up a list of US technology companies that will face antitrust investigations. What is the spokesperson's comment on this? Guo Jiakun said that he is not aware of the specific situation you mentioned. China always opposes the practice of generalizing the concept of national security and politicizing economic, trade and techno...
On February 8th, the Operation Monitoring and Coordination Bureau of the Ministry of Industry and Information Technology released the relevant information on the communication business of the 2025 Spring Festival. During the Spring Festival in 2025, basic telecommunications enterprises will actively use AI to carry out innovative services, integrate their capabilities in 5G, cloud platform, big data, etc., and layout in multiple fields to expand AI application scenarios and enrich the supply of ...
On February 8, OpenAI said it was investigating a hacker who claimed to have stolen the login credentials of the AI company's 20 million user accounts and sold them on dark web forums. The intruder, who goes by a pseudonym, posted a mysterious message in Russian that advertised "providing access codes for more than 20 million OpenAI accounts" and called it a "gold mine". He also provided potential buyers with emails allegedly containing...
On February 8, according to Caixin, nearly two years after being investigated, Hao Gang, the former deputy director of the Beijing Municipal Financial Supervision Bureau, was sentenced to 11 years in prison in the first instance. According to Caixin's understanding from multiple channels, Hao Gang was involved in bitcoin money laundering; in addition, he also assisted a top bitcoin mining company executive to lift the border control, accepting bribes or up to 10 million yuan. On February 6, 2025...
On February 6th, the US House Financial Services Committee Oversight and Investigations Subcommittee will hold a hearing at 14:00 EST on February 6th (3:00 AM Beijing time on the 7th), with the theme of "Choke Point 2.0: How the Biden Administration is cracking down on cryptocurrencies", focusing on the issue of banking services restrictions facing the crypto industry. Witnesses include Austin Campbell, Paul Grewal, Fred Thiel, and Shayna Olesiuk, and are expected to address the attitude of fina...
Trump's choice for FBI director, Kash Patel, holds more than $100,000 in Grayscale bitcoin products and as much as $100,000 in bitcoin mining company Core Scientific.
According to Cointelegraph, a Binance spokesperson said the latest development was a continuation of a legal investigation launched several years ago by French investigators: "Binance is deeply disappointed to learn that JUNALCO, the Paris branch of the French Public Prosecutor's Office, has decided to refer the case, which has been ongoing for several years, to the French judiciary for further investigation." Binance said: "While our policy is generally not to comment on legal proceedings, Bina...
Zach's public address investigations.sol has transferred 16,348 SOLs of LP profits to Wintermute for about $3.89 million.
Zach的公开地址investigations.sol已将LP获利的16348 枚SOL转移至Wintermute，约 389 万美金。
