Investigation – DIGIT INFO

South Korea Launches Investigation Into Worldcoin’s Data Collection Practices

South Korea Launches Investigation on Worldcoin Data Collection Practices

The government of South Korea has opened an investigation into Worldcoin, the iris scanning cryptocurrency and digital wallet project. According to a press release, the Personal Information Protection Commission, the data privacy watchdog in the country, will investigate the actions taken by Worldcoin regarding the treatment of the data collected from users and will take […]

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IRS tax bill will swipe creditors of any ‘meaningful recovery,’ says FTX

FTX Trading said the firm “never earned anything anywhere near the amount” that would justify a $24 billion tax bill.

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FTX and Alameda Research cash out $10.8M to Binance, Coinbase, Wintermute

The latest transfer of $10.8 million was spread across 8 tokens, including Stepn (GMT), Uniswap (UNI), Synapse (SYN), Klaytn (KLAY), Fantom (FTM), Shiba Inu (SHIB), Arbitrum (ARB) and Optimism (OP).

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BNB pops after report that DOJ wants $4B settlement with Binance

BNB hit its highest price since June after Bloomberg reported the Justice Department wanted $4 billion from Binance to end its probe into the exchange.

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Kronos Research halts trading amid $25M API key hack investigation

While Kronos Research is indefinitely halting trading services until internal investigations track down the culprit who stole over 12,800 ETH, the firm said that potential losses are not a significant portion of its equity.

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Ukraine officials get training on crypto and virtual assets investigation

The officials from Ukraine were trained in tracing crypto transactions over different blockchains using specialized analytics software.

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5 nations challenge crypto experts and investigators to target tax crimes

The J5 generates significant leads through events, which, in the past, has helped uncover multi-million-dollar crypto Ponzi schemes such as the BitClub Network.

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UK seeks six crypto investigators to beef up National Crime Agency

The role demands candidates to have the ability to provide strategic and tactical advice to crypto investigations, among other investigative qualities.

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Unibot contract $560K exploit crashes token price by more than 40%

Amid ongoing investigations from Unibot and blockchain investigators, Scopescan advised users to revoke the approvals for the exploited contract and move the funds to a new wallet.

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Mixin Network hack drains $200M from mainnet assets

Mixin Network suspended all deposits and withdrawals and will restart the services “once the vulnerabilities are confirmed and fixed.”

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