Category: Investigator
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Crypto Investigator Reveals Disturbing Insights On Coinbase’s Controversial Account Blocks
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In recent months, an increasing number of users have expressed on the social media platform (formerly Twitter) their frustration with regard to unexpected account restrictions and blocks imposed by Coinbase Cryptocurrency Exchang. This wave of complaints has sparked major concerns about Coinbase risk management practices and its effectiveness in preventing…
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On-Chain Investigator Drops Ethereum Bombshell, Vitalik Buterin Involved In $500M Gatecoin Hack?
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New reports reveal that an investigator on the series has raised related allegations Vitalik Buterinfounder of Ethereum, led to the $500 million Gatecoin hack in 2016. According to the Crypto Sleuth Foundation, Buterin’s Ethereum Foundation was allegedly moving funds to the Gatecoin Hackers’ core wallet. Buterin is accused of contributing…
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On-Chain Investigator Drops Ethereum Bombshell, Vitalik Buterin Involved In $500M Gatecoin Hack?
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New reports reveal that an investigator on the series has raised related allegations Vitalik Buterinfounder of Ethereum, led to the $500 million Gatecoin hack in 2016. According to the Crypto Sleuth Foundation, Buterin’s Ethereum Foundation was allegedly moving funds to the Gatecoin Hackers’ core wallet. Buterin is accused of contributing…
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Blockchain can combat illicit fund transfers, Nigeria’s top finance investigator says
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Blockchain technology and artificial intelligence can be used to combat illicit activities, said Olanipekun Olukoyede, Chairman of the Nigerian Economic and Financial Crimes Commission. The stakes are high for Africa, with the continent losing $88.6 billion annually to illicit money flows. According to the Guardian, Olukwede expressed concern that the…