Twitter crypto sleuth ZachXBT has alleged that Indian crypto exchange Bitbns suffered a $7.5 million hack last month but covered it up by performing “system maintenance.” According to the investigator...
Tag: Investigator
US DoJ calls for independent fraud investigator for FTX
The U.S. Department of Justice (DoJ) has called for U.S. Bankruptcy Judge John Dorsey to appoint a separate, independent third-party examiner to investigate FTX’s bankruptcy further. US DoJ calls for...
Investigator Shows How Poor KYC Can Empower Criminals
Public company investigator Aurelius Capital Value called out Silvergate for doing business with Huobi Global, despite earlier proof of the exchange’s poor KYC enforcement. Aurelius used Huobi’s alleg...
SEC internal investigator leaves a month after raising staff retention issues
The Securities and Exchange Commission has lost its acting inspector general, a month after he raised problems with the agency’s staff retention under Chair Gary Gensler. Nicholas Padilla ...
Whitewater Investigator Ken Starr Dead At 76
Topline Kenneth Starr, the Texas attorney in the Whitewater investigation that later led to the impeachment of President Bill Clinton, died Tuesday at 76, his family announced. Former Independent Coun...
How Investigator Got Inside the Mind of Silk Road Founder Ross Ulbricht
Gary Alford, the tax investigator who unmasked Silk Road founder Dread Pirate Roberts, has revealed how he got inside the mind of the dark web’s most notorious founder, and how that ultimately led to ...
Crypto Investigator ZachXBT Exposes French NFT Theft
5 hours ago | 2 mins read NFT News The two crooks that the crypto spy has identified and named as Mathys and Camile. Among other hints, ZachXBT was able to use the Twitter accounts @Rxktv and @mtsgtb ...
YouTube investigator accuses Voyager of false marketing and points out ‘red flags’
After billion-dollar crypto brokerage firm Voyager Digital suspended withdrawals and filed for Chapter 11 Bankruptcy Protection as a result of the recent cryptocurrency market crash, a YouTube investi...
YouTube investigator suggests Justin Sun’s USDD could be a Ponzi scheme
Pump and dump scams and Ponzi schemes are becoming more commonplace as the cryptocurrency industry continues to expand and digital assets gain greater popularity. Notably, a new stablecoin called USD...
Belarus Chief Investigator Reveals Country Have Seized Millions of Dollars in Crypto
Belarus’s Investigative Committee head, Dmitry Gora, told in an interview about the challenges that they first faced while trying to figure out how to seize cryptocurrencies when the assets were first...
Belarus Has Seized Millions of Dollars in Crypto, Chief Investigator Claims – Bitcoin News
Authorities in Belarus have mastered the seizure of cryptocurrencies, the head of the country’s Investigative Committee revealed in a recent interview. The high-ranking law enforcement official claims...
Cryptocurrency Heist Investigator Reveals How Much Twitter Influencers Receive To Shill New Projects
– Advertisement – Cryptocurrency Heist Investigator Reveals That Twitter Influencers Receive Up to $25,000 to Shill New Projects. Following the rising cases of crypto rug pull scams, an ...