News list for " Investigations"
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...
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。
According to Yonhap News Agency, South Korean investigators have begun executing arrest warrants at the official residence of South Korean President Yoon Seok-yeok.
According to Yonhap News Agency, South Korean investigators have begun executing arrest warrants at the official residence of South Korean President Yoon Seok-yeok.
The Special Investigation Headquarters of the South Korean Prosecutor's Office said on the 8th local time that it had received many letters of complaint about Yin Xiyue and had filed an investigation against him.
November 7th news, according to media reports, recently NetEase game internal investigation of corruption, involving a number of marketing line executives, NetEase game marketing department general manager Xiang and others have been taken away for investigation. According to reports, most of the executives were taken away from the marketing department. In the internal industry exchange group, there is news that the investigation involved hundreds of millions of dollars. To verify this to NetEase...
SlowMist said in a post to X that it was commissioned as an independent third party to investigate the recent incident that led to the theft of 1.67 million EIGEN. After a thorough investigation, SlowMist concluded that the incident originated from an external malicious attack: an investor in Eigen Labs was the victim of a phishing attack, which resulted in the compromise of the email account of an employee of the investor. This allowed the attacker to access the investor, Eige...
U.S. Senator Elizabeth Warren has asked Tesla's board to investigate whether CEO Elon Musk is using the electric carmaker's resources to benefit other companies he owns and operates. In a 10-page letter sent to Tesla Chairperson Robyn Denholm on Thursday, the Democratic senator said Musk's actions, such as transferring computer chips from Tesla to his social media company, X Corp., may have been inappropriate. Musk confirmed in June that he would...
