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CATEGORY: investigators


Oct 24, 2022 10:35

Robinhood Seeks Sanctions Investigators ahead of Self-Custody Crypto Wallet Launch


Robinhood is hiring more specialists to work in the finance crimes compliance unit as the platform may be broadening its offerings. (Read More)

Apr 09, 2023 10:35

Russian Law Enforcement Prepares to Seize Crypto Assets, Seeks Permission to Set Up Wallets

Russian investigators are pressing the parliament and government in Moscow for permission to open their own cryptocurrency wallets. This would allow law enforcement agencies to seize digital assets during criminal cases and eventually sell them, something that authorities in the United States and Europe already do. Russian Prosecutors Lobby for Powers to Confiscate and Auction [...]

The post Russian Law Enforcement Prepares to Seize Crypto Assets, Seeks Permission to Set Up Wallets appeared first on Crypto Breaking News.

Jun 07, 2023 01:20

Russian Investigator Took Over 1,000 BTC in Bribe Money From Hackers, Report

An investigator working in Moscow has been caught with a record-breaking bribe paid by a hacking group in cryptocurrency. According to a Russian press report, the corrupt official accepted millions of dollars’ worth of bitcoin and saved the digital money for his retirement years. Investigator Finds Himself Under Investigation in Russia for Receiving Huge Bribe

The post Russian Investigator Took Over 1,000 BTC in Bribe Money From Hackers, Report appeared first on BTC Ethereum Crypto Currency Blog.

Jun 05, 2023 01:20

Etherscan Launches Advanced Filter for Enhanced Ethereum Blockchain Exploration

On June 2, 2023, the Ethereum blockchain explorer and insights web portal, Etherscan, released a new feature that allows users to refine their transaction searches with filters. Onchain sleuths, researchers, and investigators can now narrow down the results in a single view using a variety of new filters. Etherscan Introduces Advanced Filtering Tool Users can

The post Etherscan Launches Advanced Filter for Enhanced Ethereum Blockchain Exploration appeared first on BTC Ethereum Crypto Currency Blog.

Jun 04, 2023 10:35

Atomic Wallet Hack: Decentralized Finance Wallet Breached, Millions Lost in Attack

On June 3, 2023, numerous sources revealed details about an attack on Atomic Wallet that resulted in significant financial losses for many victims. The Atomic Wallet team announced they are looking into the issue, while onchain investigators like Zachxbt have also been digging deeper, searching for explanations. Decentralized Finance Nightmare: Atomic Wallet Compromised, Millions in [...]

The post Atomic Wallet Hack: Decentralized Finance Wallet Breached, Millions Lost in Attack appeared first on Crypto Breaking News.

May 04, 2023 01:25

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

Supported by U.S. law enforcement, police in Ukraine have disrupted a network of crypto exchange services suspected of laundering criminal proceeds. The platforms were allegedly processing dirty money obtained from ransomware attacks and various fraud schemes. Cyberpolice, US Investigators Bust Crypto Exchanges in Ukraine Officers from Ukraine’s Cyberpolice unit and Main Investigative Department, working with

The post Ukraine, US Shut Down 9 Cryptocurrency Exchanges appeared first on BTC Ethereum Crypto Currency Blog.

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