# 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.

Justin Sun Accused of TRX Price Manipulation by Alleged Ex-Girlfriend

Justin Sun, founder of Tron, is accused by a woman named Ten Ten, who claims to be his ex-girlfriend, of manipulating the price of TRX. She alleges that Sun used employee identities to operate Binance accounts in 2017 and 2018 to conduct coordinated buying and selling, artificially inflating TRX's price and market cap. After the price surge, insiders allegedly sold off holdings for profit, causing losses to investors. Ten Ten claims to have extensive evidence, including WeChat records, emails, and exchange logs, and has named 12 other individuals involved. She states she is prepared to fully cooperate with a U.S. SEC investigation.

TheNewsCrypto02/02 11:30

Justin Sun Accused of TRX Price Manipulation by Alleged Ex-Girlfriend

TheNewsCrypto02/02 11:30

Who Struck Step Finance? Treasury Breach Nets $27 Million

Step Finance, a Solana analytics platform, suffered a major treasury breach on January 31, 2026, resulting in the loss of 261,854 SOL (worth approximately $27–30 million). The stolen funds were unstaked and moved off-platform, triggering an 80% crash in the platform’s governance token. Security teams and external firms are investigating the attack, which may have involved stolen private keys or a staking exploit. Step Finance has taken emergency measures to secure remaining funds, restricted treasury access, and is cooperating with authorities. The incident caused significant market panic, and recovery efforts are underway, though the full technical details remain unclear.

bitcoinist02/02 10:31

Who Struck Step Finance? Treasury Breach Nets $27 Million

bitcoinist02/02 10:31

CrossCurve Bridge Exploit Exposes $3 Million Loss in Cross-Chain Security Breach

CrossCurve, a cross-chain liquidity and bridge protocol, suffered a security breach resulting in approximately $3 million in losses. The exploit was caused by a missing security check in its smart contract, allowing attackers to send fake but valid-looking messages and drain tokens. The incident resembles the 2022 Nomad bridge hack and highlights that even protocols with multiple validation systems (like Axelar and LayerZero) remain vulnerable to single coding errors. CrossCurve and its backer, Curve Finance founder Michael Egorov, advise users to pause all interactions with the protocol, review exposures to CrossCurve-related pools, and await official updates.

TheNewsCrypto02/02 07:52

CrossCurve Bridge Exploit Exposes $3 Million Loss in Cross-Chain Security Breach

TheNewsCrypto02/02 07:52

DOJ Crypto Unit Closure Sparks Scrutiny Of Deputy AG’s Personal Crypto Stakes

The Justice Department's decision to disband its National Cryptocurrency Enforcement Team (NCET) in April 2025 is under scrutiny from six US senators. They are questioning Deputy Attorney General Todd Blanche about potential conflicts of interest due to his personal cryptocurrency holdings. The senators, including Mazie Hirono and Elizabeth Warren, demand documents and a full explanation for the unit's closure and whether Blanche's finances influenced the decision. Critics argue the timing of his divestment raises ethical concerns, while supporters claim it was approved by ethics officials. The lawmakers are seeking a detailed timeline and records to ensure federal conflict-of-interest laws were followed.

bitcoinist01/29 22:32

DOJ Crypto Unit Closure Sparks Scrutiny Of Deputy AG’s Personal Crypto Stakes

bitcoinist01/29 22:32

U.S. Senators Press DOJ Deputy AG Over Alleged Crypto Conflicts of Interest

Six U.S. senators, including Mazie Hirono and Elizabeth Warren, have questioned Deputy Attorney General Todd Blanche over potential conflicts of interest regarding his role in the DOJ's cryptocurrency enforcement. They cited a 2025 memorandum in which he reduced crypto enforcement actions and dissolved a dedicated team, while reportedly holding between $158,000 and $470,000 in Bitcoin and Ethereum at the time. The senators allege this may violate federal ethics laws. They have demanded documents related to his holdings and communications with ethics officials by February 11, 2026, emphasizing oversight of DOJ policy changes affecting the digital asset industry. The DOJ has previously stated his financial disclosures were properly reviewed.

TheNewsCrypto01/29 10:55

U.S. Senators Press DOJ Deputy AG Over Alleged Crypto Conflicts of Interest

TheNewsCrypto01/29 10:55

Probe Into Venezuela’s Bitcoin Reserve Confirmed By White House Adviser

White House adviser Patrick Witt confirmed that U.S. authorities are investigating how Venezuela’s Maduro regime was financed, including whether Bitcoin or other digital assets were involved. While not confirming any seizure, Witt acknowledged that crypto is being considered alongside traditional commodities in an ongoing national security review. The statement follows viral but unverified claims that Venezuela may control over 600,000 BTC. Blockchain analysis firms have found no evidence supporting such large-scale holdings, citing a lack of verifiable on-chain data. Bitcoin traded at $89,285 at the time of reporting.

bitcoinist01/28 16:40

Probe Into Venezuela’s Bitcoin Reserve Confirmed By White House Adviser

bitcoinist01/28 16:40

US Government’s Bitcoin At Risk? The Insider Theft That Shocked The Community

On-chain investigator ZachXBT has identified John Daghita (aka Lick) as the threat actor who stole over $40 million from U.S. government crypto seizure addresses. His father’s company, Command Services & Support (CMDSS), held a government contract to assist the U.S. Marshals in managing seized crypto assets. ZachXBT traced the stolen funds to wallets linked to government seizures, including assets from the Bitfinex hack. The White House confirmed it is investigating the theft but has not disclosed whether its Bitcoin holdings were affected. The U.S. government currently holds 198,012 BTC, part of which was reportedly stolen after former President Trump signed an order allocating all government Bitcoin to a Strategic BTC Reserve.

bitcoinist01/27 22:02

US Government’s Bitcoin At Risk? The Insider Theft That Shocked The Community

bitcoinist01/27 22:02

$40 Million+ US Govt Crypto Heist Leads To Contractor Exec’s Son: ZachXBT

On-chain investigator ZachXBT alleges that over $40 million was stolen from US government cryptocurrency seizure wallets, tracing the theft to John Daghita, also known as "Lick." The investigation suggests a connection to Daghita’s father, who owns Command Services & Support (CMDSS), a company with an active US government contract to assist the US Marshals Service in managing seized crypto assets. ZachXBT’s findings are based on recorded Telegram chats and wallet transactions, including a public dispute where Daghita displayed control over wallets containing millions in crypto. The funds are linked to earlier government seizures, including assets from the Bitfinex hack. Following the allegations, CMDSS’s online presence was deactivated. The incident has raised significant concerns among commentators, calling it a national security crisis and urging legislative action.

bitcoinist01/26 13:02

$40 Million+ US Govt Crypto Heist Leads To Contractor Exec’s Son: ZachXBT

bitcoinist01/26 13:02

ZachXBT Links US Seized Crypto Theft to Contractor CEO’s Son

Blockchain investigator ZachXBT has alleged that the individual responsible for stealing millions of dollars in cryptocurrency from U.S. government-controlled wallets is John Daghita, the son of Dean Daghita, CEO of Command Services and Support (CMDSS). The company was contracted by the U.S. Marshals Service to manage seized digital assets. ZachXBT linked online persona “Lick” to the theft, tracing transactions back to a government wallet tied to the 2016 Bitfinex hack. Approximately $23 million was consolidated into a single wallet during the incident. CMDSS has not commented, and no criminal charges have been filed.

TheNewsCrypto01/26 12:37

ZachXBT Links US Seized Crypto Theft to Contractor CEO’s Son

TheNewsCrypto01/26 12:37

$48M Bitcoin Heist: Phishing Scam Empties South Korea’s Seized Crypto

South Korean authorities are investigating the theft of approximately $48 million in Bitcoin from seized crypto assets held as criminal evidence. The loss was discovered during a routine audit at the Gwangju District Prosecutors’ Office, where officials found evidence wallets had been emptied. Initial findings suggest a phishing scam compromised a staff member’s credentials, leading to the irreversible transfer of the Bitcoin. Security lapses, including storing access details on portable drives rather than secure systems, contributed to the breach. The incident has prompted calls for stricter custody protocols, including multi-signature setups and cold storage. Authorities are working with external specialists to trace the stolen funds and review national standards for handling seized digital assets.

bitcoinist01/24 05:02