Investigation – BitCoin.com.ua

Sun. Nov 24th, 2024

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Wazirx Tells Users: Google’s Mandiant Confirms No Breach on Laptops During Cyberattack

Aug 19, 2024 Robert Brown

Indian crypto exchange Wazirx says cybersecurity firm Mandiant, a Google subsidiary, has confirmed that Wazirx team laptops were not compromised during the $230 million cyberattack. The exchange added that attention…

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Hiro Systems Applauds SEC Decision to Close Stacks Investigation

Jul 12, 2024 Robert Brown

The U.S. Securities and Exchange Commission (SEC) has concluded its investigation into Stacks, a Bitcoin scaling network, and its original developer, Hiro Systems, with no recommended enforcement actions. This investigation…

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Temporary Transaction Finality Glitch Disrupts Ethereum Network for 25 Minutes, Developers Investigate the Cause

May 12, 2023 Robert Brown

Ethereum had issues processing transactions on May 11, 2023, at around 4:13 p.m. Eastern Time on Thursday, and transaction finality issues lasted for roughly 25 minutes. Currently, developers do not…

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Binance Reportedly Investigated in US for Russia Sanctions Violations

May 7, 2023 Robert Brown

Cryptocurrency exchange Binance is facing a U.S. probe over suspected violations of sanctions against Russia, according to a media report. The inquiry is looking into whether the trading platform was…

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Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils

Apr 16, 2023 Robert Brown

Prosecutors investigating failed blockchain firm Terraform Labs have found out that its Singapore office sent millions of U.S. dollars to lawyers just before the crash of its cryptocurrencies. According to…

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Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

Apr 16, 2023 Robert Brown

On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the Silk Road marketplace breach had been sentenced…

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South Korean Prosecutors Uncover Alleged $314 Million Criminal Proceeds Tied to Terraform Labs Co-Founders

Apr 7, 2023 Robert Brown

According to a report by South Korean news publication KBS, Do Kwon, the co-founder of Terraform Labs, has converted a “large part” of his assets into bitcoin. Prosecutors in South…

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Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Mar 14, 2023 Robert Brown

The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are reportedly investigating the collapse of the algorithmic stablecoin terra usd (UST) and the firm Terraform Labs. Unnamed…

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Solana Faces Renewed Criticism After 10th Downtime and Bumpy Restart, but Developers Remain Optimistic

Feb 28, 2023 Robert Brown

Following the initial incident on Feb. 25, Solana resolved the blockchain’s performance degradation after validators decided to restart the network. According to an outage report following more than 24 hours…

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U.S. Justice Department Split Over Decision To Charge Binance In Criminal Investigation

Dec 12, 2022 Robert Brown

Justice officials are reportedly deciding whether they have sufficient evidence to bring charges against the world’s largest cryptocurrency exchange. A Reuters report stated that several sources close to the investigation…

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BitCoin.com.ua

Wazirx Tells Users: Google’s Mandiant Confirms No Breach on Laptops During Cyberattack

Hiro Systems Applauds SEC Decision to Close Stacks Investigation

Temporary Transaction Finality Glitch Disrupts Ethereum Network for 25 Minutes, Developers Investigate the Cause

Binance Reportedly Investigated in US for Russia Sanctions Violations

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

South Korean Prosecutors Uncover Alleged $314 Million Criminal Proceeds Tied to Terraform Labs Co-Founders

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Solana Faces Renewed Criticism After 10th Downtime and Bumpy Restart, but Developers Remain Optimistic

U.S. Justice Department Split Over Decision To Charge Binance In Criminal Investigation

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Category: Investigation

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