Tag: Investigations
Worldcoin Reveals Ethereum Chain Where ‘Verified Humans Get Priority’ – Decrypt
The Worldcoin Foundation, the “steward” of the community linked to the proof-of-personhood eye-scanning Worldcoin project, is launching the World Chain blockchain later this year,...
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IRS Expects Surge in Crypto Tax Crime Cases as Tax Season Concludes
The US Internal Revenue Service (IRS) is bracing for an increase in crypto tax crime cases as taxpayers file their returns on April 15....
Binance Executive Nadeem Arjarwalla Traced to Kenya After Escape from Nigerian Custody
Nigerian government locates Binance executive Nadeem Arjarwalla in Kenya, accused of manipulating Nigerian naira. Nigeria collaborates with Interpol and Kenyan authorities for extradition.
Nadeem...
Here’s How Much Bitcoin and Ethereum the US Govt Holds: Data
Over the past decade or so, countries around the world have resorted to seizing cryptocurrencies. The United States government stands at the forefront, boasting...
The Race for AI-Powered Security Platforms Heats Up
When a major vulnerability shakes up the cybersecurity world — such as the recent XZ backdoor or the Log4j2 flaws of 2021 — the...
Avi Wigderson, Complexity Theory Pioneer, Wins Turing Award | Quanta Magazine
IntroductionFor more than 40 years, Avi Wigderson has studied problems. But as a computational complexity theorist, he doesn’t necessarily care about the answers to...
OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison
The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District Judge Edgardo Ramos for...
OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison
The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District Judge Edgardo Ramos for...
Blockchain Sleuth ZachXBT Reports Alleged Harassment by IRS Criminal Investigation Unit
ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for assistance in solving blockchain crimes, underscoring tensions between privacy and law enforcement.
The world...
Hong Kong Warns against Unlicensed Crypto Exchange Sure X
Hong Kong's financial regulator has issued a warning
to the public regarding an unlicensed virtual asset trading platform that is
suspected of marketing services to investors...
Trade Finance – Embracing Innovation for a Secure Future – The Daily Hodl
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Global trade relies heavily on trade finance – a complex system that facilitates international transactions between businesses.
While it fuels economic...
Wormhole Bridge $320M Hacker Was Reportedly Eligible for W Tokens Airdrop
The hacker responsible for the $321 million Wormhole bridge hack was initially considered qualified for a recent airdrop of a newly launched W token...