# Сопутствующие статьи по теме Investigation

New York Times' Blockbuster Investigation Reignites Satoshi Nakamoto Identity Mystery, Adam Back Quickly Denies After Being Identified

The New York Times published an extensive investigation suggesting that Blockstream CEO and cryptographer Adam Back is the most plausible candidate for being Bitcoin’s pseudonymous creator, Satoshi Nakamoto. The report, by Pulitzer-winning journalist John Carreyrou, analyzed linguistic patterns, technical ideas, and historical context from decades of online archives and cryptographic mailing lists. It highlighted Back’s early work on Hashcash—a proof-of-work system used in Bitcoin—as well as his consistent advocacy for digital cash and privacy technologies since the 1990s. The investigation also pointed to stylistic similarities in writing and aligned ideological views between Back and Satoshi. However, Back quickly denied the claims, calling the evidence coincidental and statistically biased due to his high volume of posts in crypto circles. He reiterated that he is not Satoshi and argued that Satoshi’s anonymity benefits Bitcoin. The crypto community responded with skepticism; some developers criticized the report for relying on circumstantial evidence, while others accused Back of exaggerating his role in Bitcoin’s origins. Past attempts to identify Satoshi, including high-profile claims involving Dorian Nakamoto and Craig Wright, have all failed due to lack of conclusive proof. The mystery remains unsolved, and Bitcoin’s value continues to stem from global adoption rather than its creator’s identity.

marsbit04/09 10:34

$950 Million Short, Two Perfect Timings: The Suspicion of Insider Trading in Crude Oil Before Trump's Ceasefire

On April 7, 2026, approximately three hours before former President Trump announced a two-week ceasefire with Iran, an unusually large sell order of 8,600 crude oil futures contracts (worth $950 million) was executed during a low-liquidity trading window. This triggered a 15% drop in oil prices the next day. A nearly identical trading pattern occurred on March 22, just minutes before Trump delayed strikes on Iranian energy facilities. The trades, involving both Brent and WTI crude, displayed a repeated "signature" of 6,200 contracts, suggesting possible insider trading. In the March 22 incident, the oil short was accompanied by coordinated long positions in S&P 500 E-mini futures and additional WTI shorts, forming a paired trade betting on de-escalation. Similar suspicious activity was observed on the prediction market Polymarket, where newly created wallets placed large, winning bets on a ceasefire just before the announcement. U.S. Representative Ritchie Torres has called for an SEC and CFTC investigation. While federal agencies have recently reduced enforcement actions, the New York Attorney General is separately investigating using the state’s powerful Martin Act, which does not require proving intent to defraud.

marsbit04/09 06:23

The New Yorker In-Depth Investigation Analysis: Why Do OpenAI Insiders Believe Altman Is Untrustworthy?

"The New Yorker investigation, based on internal documents and interviews with over 100 sources, reveals deep internal distrust in OpenAI’s leadership, particularly toward CEO Sam Altman. Key allegations include a pattern of dishonesty, undermining safety protocols, and prioritizing commercial interests over OpenAI’s original non-profit mission to develop AI safely. Chief Scientist Ilya Sutskever compiled a 70-page dossier accusing Altman of repeatedly lying to the board—for instance, falsely claiming GPT-4 features had passed safety reviews. Anthropic co-founder Dario Amodei’s private notes further detail how Microsoft’s investment deal effectively neutered OpenAI’s safety commitments. The report also highlights unfulfilled promises, such as allocating only 1-2% of promised computing resources to critical safety teams. Internal conflicts extend to CFO Sarah Friar, who opposed Altman’s aggressive IPO timeline amid financial concerns. Microsoft executives compared Altman to fraudsters like SBF, citing a tendency to distort facts and renege on agreements. Critics argue that Altman’s unchecked authority and alleged disregard for transparency pose significant risks given OpenAI’s powerful, potentially dangerous AI technology. The company’s transformation from a safety-first non-profit to a profit-driven entity raises fundamental questions about its governance and ethical commitments."

marsbit04/07 03:40

70-Page Confidential Document's First Allegation: 'Lying', Altman Told the Board 'I Can't Change My Character'

In a major investigation, Pulitzer winner Ronan Farrow and Andrew Marantz reveal two previously undisclosed documents: a ~70-page confidential file compiled by former OpenAI chief scientist Ilya Sutskever and over 200 pages of internal notes by Anthropic CEO Dario Amodei from his time at OpenAI. Sutskever’s file, which opens with the accusation that Sam Altman exhibited a "pattern of lying," alleges he misled executives and the board on safety protocols and corporate matters. Amodei’s notes similarly claim “the problem at OpenAI is Sam himself,” citing instances like Altman denying agreed-upon terms in Microsoft’s $1 billion deal. Key revelations include: - No written report was produced from the post-reinstatement independent investigation into Altman. - OpenAI’s superalignment team received only 1-2% of the promised computing resources, mostly on outdated clusters. - In 2018, executives considered a "National Plan" to auction AI tech to nations including China and Russia. - Microsoft executives expressed strong distrust toward Altman, with one comparing his risk profile to figures like Bernie Madoff. During a board call after his firing, Altman reportedly said, "I can’t change my personality," which a director interpreted as an admission of persistent dishonesty. Altman denies intentional deception, attributing his behavior to "well-intentioned adaptation" and conflict avoidance.

marsbit04/06 14:24

‘The Circle USDC Files’: ZachXBT Finds $420M In Suspect Transactions, Weak Oversight

On-chain investigator ZachXBT's report, "The Circle USDC Files," alleges over $420 million in compliance failures by Circle related to its stablecoin USDC since 2022. The report claims Circle repeatedly failed to use its on-chain freezing and blacklist functions to halt stolen funds in high-profile DeFi exploits, despite having the contractual right and technical capability to do so. Notable cases include the April 2026 Drift Protocol hack ($280M) and the January 2026 SwapNet attack ($16M), where Circle allegedly delayed or refused freeze requests from law enforcement and analysts. Compared to other stablecoin issuers, Circle was significantly slower to act, taking months longer to freeze addresses in some instances. ZachXBT argues this pattern of inaction has caused nine-figure losses to the crypto ecosystem.

bitcoinist04/04 11:02

Drift Protocol halts operations after suspected $285m exploit as funds move across wallets

Drift Protocol has halted deposits and withdrawals after confirming an active attack, with initial estimated losses around $285 million. Blockchain security firm PeckShield reported the losses span multiple assets, including $71.4M in USDC and $159.3M in JLP, among others. The attacker has begun moving funds across wallets, likely to obscure transaction trails. Unverified reports suggest the exploit may have involved a compromised administrative key, allowing manipulation of protocol parameters, though this remains unconfirmed. The incident reflects a trend of sophisticated DeFi attacks targeting governance and internal controls. An investigation is ongoing with no timeline for restoring operations.

ambcrypto04/01 20:03

Bitcoin Heist Gone Wild: Teens Cross 600 Miles To Rob Couple Of $66M In Crypto

bitcoinist03/29 20:01

Crypto Giant Bitmain Faces Scrutiny As US Senator Flags Trump Family Ties

A federal investigation into Chinese bitcoin mining hardware manufacturer Bitmain is facing scrutiny from US Senator Elizabeth Warren. The probe, known as "Operation Red Sunset" and led by the Department of Homeland Security, is examining whether Bitmain's mining rigs could be remotely manipulated for espionage or to disrupt the US power grid. Senator Warren has written to the Commerce Secretary, demanding internal documents and communications related to the investigation. She is seeking to understand what actions have been taken to address these potential national security concerns and whether business ties to the Trump family have influenced any decisions. This follows reports that a company co-founded by Eric Trump and Donald Trump Jr. signed a $314 million contract to acquire thousands of Bitmain machines in 2025.

bitcoinist03/29 16:01

Crypto Sleuth Links Russian OTC Desk To $4.7M Laundering

ZachXBT, an anonymous blockchain investigator, has identified Russian OTC broker Aleksandr Khinkis as the central figure in a money laundering scheme involving over $4.7 million from three separate ransomware payments totaling 796 BTC. The investigation, which included an undercover Telegram conversation, revealed that Khinkis provided an exchange deposit address that became the anchor for tracing the illicit flows. The funds moved through multiple networks, including Bitcoin, Avalanche, and Tron, with some addresses later frozen by Tether. A dormant 73-BTC wallet remains under watch. Law enforcement has received the detailed transaction records, though no arrests have been announced.

bitcoinist03/25 23:02

Warren Seeks Details Of MrBeast’s Crypto Plans, Orders Response By April 3

Senator Elizabeth Warren has formally requested detailed information from Beast Industries and its owner, YouTube star MrBeast (Jimmy Donaldson), regarding the company's acquisition of Step, a fintech app for teenagers that previously allowed crypto trading. Warren's letter, dated March 23, expresses serious concerns about expanding financial services to young users, especially into crypto and DeFi, and demands strict compliance with legal protections. She highlights Step’s past advertising that promoted crypto and NFTs to minors, contrasting it with the company's own later warnings about the extreme risks of such assets. Warren also raises questions about Beast Industries' $200 million investment from BitMine Immersion Technologies and references past allegations of insider trading against MrBeast, though he has denied wrongdoing. Citing the platform’s appeal to young audiences and the need for safeguards, Warren has given Beast Industries until April 3, 2026, to respond to eleven specific questions about its plans for Step and user protection.

bitcoinist03/24 10:31