# Сопутствующие статьи по теме Investigation

Новостной центр HTX предлагает последние статьи и углубленный анализ по "Investigation", охватывающие рыночные тренды, новости проектов, развитие технологий и политику регулирования в криптоиндустрии.

ZachXBT’s Teaser Sparks $2M in Prediction Market Bets

Crypto researcher ZachXBT sparked significant speculation and market activity with a cryptic tweet, leading to over $2 million in prediction market bets. While the tweet lacked specific details, it raised concerns due to ZachXBT's history of exposing fraud and tracking illicit funds in DeFi. The crypto market reacted with slight price volatility as traders and analysts attempted to gauge potential implications for major exchanges or enforcement actions. Risk management was tightened amid the uncertainty. The community awaits further clarification, expecting ZachXBT to provide evidence such as documentation or transaction hashes, as he has done in past investigations. Despite the speculation, derivatives funding rates remained stable, and no defensive actions have been announced by exchanges or projects.

TheNewsCrypto02/24 07:02

ZachXBT’s Teaser Sparks $2M in Prediction Market Bets

TheNewsCrypto02/24 07:02

Change Of Heart? Hacker Returns $21M Stolen Bitcoin To South Korean Prosecutors

A hacker has returned 320.8 Bitcoin (BTC), worth $21 million, to South Korean prosecutors after stealing it in a phishing attack in August. The funds were originally seized during a 2021 illegal gambling investigation and were lost when investigators mistakenly accessed a phishing site. Authorities believe pressure from blocking transactions and requesting cooperation from exchanges led to the return. Despite the recovery, the Gwangju District Prosecutors’ Office pledged to continue investigating to apprehend the perpetrators. This incident, along with another loss of 22 BTC at a Seoul police station, has raised concerns about South Korea’s custody of virtual assets. The country is preparing for the Second Phase of the Virtual Asset User Protection Act to address such vulnerabilities. Recent issues, including a "ghost Bitcoin" error at Bithumb that distributed non-existent assets, have prompted financial authorities to inspect exchanges and consider stronger prosecution measures for crypto crimes.

bitcoinist02/20 15:01

Change Of Heart? Hacker Returns $21M Stolen Bitcoin To South Korean Prosecutors

bitcoinist02/20 15:01

New Binance Controversy: Investigators Alleging Iranian Sanctions Violations Fired

Binance faces new allegations from a Fortune report that its internal investigators identified over $1 billion in transactions potentially linked to Iranian entities, conducted via Tether on the Tron blockchain between March 2024 and August 2025, which may violate US sanctions. Following their internal reports, at least five compliance team members, including senior investigators, were dismissed, and four others resigned or were forced out. The report raises serious concerns about Binance's compliance controls, especially given its 2023 guilty plea for AML violations and ongoing government monitorship. Former CEO Changpeng Zhao rejected the claims, suggesting investigators may have been fired for performance failures and questioning the reliability of anonymous sources.

bitcoinist02/14 15:02

New Binance Controversy: Investigators Alleging Iranian Sanctions Violations Fired

bitcoinist02/14 15:02

Binance’s CZ slams $1B Iran sanction allegations as ‘paid FUD’

Binance faces new allegations of compliance failures, with a Fortune report claiming the exchange processed $1 billion in transactions for sanctioned Iranian entities in 2025 and fired investigators who uncovered the activity. Founder Changpeng Zhao (CZ) dismissed the report as "paid FUD" or the work of a disgruntled ex-employee, while CEO Richard Teng called it irresponsible but acknowledged compliance is an ongoing challenge. The allegations come despite Binance's 2023 plea deal with the DOJ, which included independent monitoring until 2027. Iran's crypto activity surged to $10 billion in 2025, half linked to its government, raising U.S. Treasury concerns. Despite the claims, Binance saw stable reserves and no significant outflows, with BTC holdings even increasing.

ambcrypto02/14 10:02

Binance’s CZ slams $1B Iran sanction allegations as ‘paid FUD’

ambcrypto02/14 10:02

Bitcoin Ransomware Case Shakes NBC — Here’s The Latest Developments

Bitcoin is central to a high-profile ransom case involving the disappearance of Savannah Guthrie's 84-year-old mother, Nancy Guthrie. Blood and a missing doorbell camera were found at her Arizona residence. Ransom messages demanding Bitcoin were sent to news outlets. A new note emerged from someone offering information for 1 BTC ($67,598 at time of writing). The FBI has announced a $50,000 reward for information. An expert noted the ransom amount is modest compared to larger crypto crimes. Savannah Guthrie has expressed hope her mother is still alive.

bitcoinist02/12 01:03

Bitcoin Ransomware Case Shakes NBC — Here’s The Latest Developments

bitcoinist02/12 01:03

Bitcoin Wallet Activity Emerges in Nancy Guthrie Case

Activity has been detected in a Bitcoin wallet linked to the ransom demand in the disappearance of Nancy Guthrie, mother of NBC Today co-anchor Savannah Guthrie. The activity, first noted since the ransom note was sent, occurred on February 6, shortly after the FBI released surveillance images of a person of interest. Details of the transaction remain undisclosed. Guthrie went missing on February 1 from her Arizona home after evidence of a struggle was found. A ransom note demanding millions in Bitcoin had been sent to media outlets, with two deadlines that have since passed. Officials have not confirmed whether the transaction is related to the kidnappers, the family, or law enforcement. The case reflects a broader trend of cryptocurrency-related kidnappings globally.

TheNewsCrypto02/11 11:14

Bitcoin Wallet Activity Emerges in Nancy Guthrie Case

TheNewsCrypto02/11 11:14

Will TRUMP token fall further after 95% crash from ATH?

The TRUMP token, a Solana-based memecoin, has experienced a severe decline, falling 95.5% from its all-time high of $73.43 in January 2025. It was trading at $3.32, following a 42.5% drop since mid-January 2026. This downturn is attributed to a broader market sell-off, with Bitcoin down 24.9%, and negative sentiment from a Congressional investigation into Trump-backed World Liberty Financial. Market indicators show a bearish structure, with strong selling volume and oversold conditions. A short-term bounce to the $4.4-$4.7 range is possible, but any rally is expected to be rejected, leading to new lows below $3.02 and a continuation of the downtrend.

ambcrypto02/10 13:02