2024-4-27 13:01 |
Yao Qian, the first director of CBDC development at China’s central bank, is reportedly under investigation for suspected law violations. origin »
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Yao Qian, a prominent ‘pro-blockchain official’ in China, is under investigation by Chinese authorities for undisclosed “violations of law.” The Background Of Blockchain Advocacy And The Current Crackdown Qian, known for his pivotal role in developing China’s Central Bank Digital Currency (CBDC), has been a leading voice in the country’s blockchain initiative. Qian’s efforts were […]
2024-4-27 22:00 | |
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The former head of China’s digital yuan initiative is reportedly under investigation for “serious violations of discipline and law.” Yao Qian, the former lead developer of China‘s central bank digital currency (CBDC) initiative, is said to be under investigation for…
2024-4-26 13:33 | |
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New Zealand’s central bank has started exploration into launching a central bank digital currency, with ongoing investigation projected until approximately 2030. The Reserve Bank of New Zealand is now exploring the introduction of a central bank digital currency (CBDC) also…
2024-4-17 14:25 | |
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Binance under criminal investigation by DOJ, IRS, CFTC for money laundering, bank fraud and sanctions violations.
2023-11-21 20:41 | |
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A retail central bank digital currency could add unique value to the existing payments ecosystem and enable new types of economic transactions, but further investigation is needed, Hong Kong's central bank said.
2023-10-30 15:23 | |
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Amid heightened regulatory scrutiny, Deltec Bank & Trust faces investigation linked to cryptocurrency giant Tether, highlighting the complexities between traditional banking and evolving crypto platforms.
2023-8-22 01:00 | |
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Per a report from Semafor, the U.S. Department of Justice (DOJ) has been weighing on the possibility of filing fraud charges against crypto exchange Binance. The company has been in the eye of all major regulators worldwide in 2023 and might be about to face its biggest legal hurdle to date. Related Reading: Bitcoin Taker […]
2023-8-2 20:30 | |
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The Bank of England and the Bank of International Settlements have published the findings of their latest investigation into retail CBDCs. The post Bank of England Completes Key Retail CBDC Study, Moves One Step Closer to Digital Pound appeared first on BeInCrypto.
2023-6-17 15:30 | |
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Goldman Sachs is currently under investigation by federal regulators for its involvement in the acquisition of Silicon Valley Bank’s securities portfolio while simultaneously providing advisory services to the struggling lender regarding capital raising, prior to its subsequent collapse this year.
2023-6-16 11:45 | |
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According to Michael Clements, the U.S. Government Accountability Office (GAO) is reviewing "large deposits from the digital asset space" to determine if cryptocurrency played a role in Signature Bank's collapse.
2023-5-12 21:41 | |
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The U. S. Federal Deposit Insurance Corporation (FDIC) investigation into the collapse of Signature Bank found that the root cause of its troubles was “poor management” and risky crypto deposits.
2023-4-29 00:27 | |
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South Korean authorities have discovered approximately $8.6 million remaining in Sygnum Bank account of Terraform Labs CEO Do Kwon amid ongoing investigation into company
2023-4-26 21:15 | |
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The US prosecutors were looking into Signature Bank’s dealings with crypto clients when regulators abruptly shut down the institution on March 12. The regulators said that keeping the bank open would pose a threat to the stability of the entire…
2023-3-15 14:18 | |
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2023-3-3 13:32 | |
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Silvergate is reportedly facing an investigation from the United States Department of Justice over its alleged role in the FTX collapse, involving Sam Bankman-Fried's account.
2023-3-3 23:13 | |
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Silvergate Bank, the crypto lender that recently received a $200 million investment from Peter Thiel’s Founders Fund, is under investigation by the United States Department of Justice (DOJ) for its dealings with cryptocurrency exchanges FTX and Alameda Research The post Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX appeared first on BeInCrypto.
2023-2-3 14:00 | |
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The crypto bank hasn’t been accused of wrongdoing, but prosecutors want to see how deep the dealings between the crypto bank and FTX went.
2023-2-3 06:02 | |
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Silvergate's share price in after-hours trading plummets as DoJ investigation report surfaces The enforcement agency is probing the bank's ties with the bankrupt crypto exchange Silvergate CThe post Silvergate's ties with FTX draws the attention of DoJ appeared first on AMBCrypto.
2023-2-3 01:40 | |
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Lithuanian financial watchdog recently released a detailed list of payment service providers to be investigated in 2023, causing uncertainties for some crypto networks. Binance Visa card issuer under investigation Lithuanian watchdogs, including the apex bank, are severely cracking down on…
2023-1-31 14:00 | |
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The Attorney's Office of the Southern District of New York was investigating FTX months before its collapse The investigation was related to United States Bank Secrecy Act The most infamous The post FTX was under US prosecutors radar before collapse appeared first on AMBCrypto.
2022-11-22 01:25 | |
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A criminal investigation into whether Tether’s executives committed bank fraud in the early days of the stablecoin issuer’s existence has been reassigned after months of stagnation, according to Bloomberg.
2022-11-1 19:16 | |
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In July 2021, the European Central Bank (ECB) launched the digital euro project investigation phase. This phase, which is expected to run until October 2023, aims to identify the optimal design of a digital euro and to analyse how financial intermediaries could provide front-end services that build on a digital euro. Whilst providing an update […]
2022-10-21 21:03 | |
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According to a recent source, the Woori Bank headquarters was the scene of a “search and seizure” by the Daegu District Prosecutor’s Office’s Anti-Corruption Investigation Department.
2022-9-22 14:42 | |
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Indian cryptocurrency trading platform WazirX revealed today that the Enforcement Directorate (ED) has unfrozen its bank accounts after its investigation. It is after nearly a month that the exchangeThe post India: WazirX's bank accounts unfrozen by Enforcement Directorate appeared first on AMBCrypto.
2022-9-12 15:30 | |
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The Indian crypto exchange was under investigation by local authorities for money laundering allegations which caused a freeze on over $8.1 million in bank account funds.
2022-9-13 12:06 | |
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Индийская криптовалютная биржа WazirX получила доступ к своим банковским счетам, заблокированным Управлением правоприменения (ED) Минфина страны. Update on ED investigation: The ED has unfrozen the bank accounts of WazirX.
2022-9-13 12:05 | |
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The development is related to an ongoing investigation of 16 fintech companies over alleged fraud on instant loan apps, which are apps that make short-term loans. "Some out of them have happened to use the WazirX platform," said a company blog post.
2022-9-12 10:57 | |
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The development is related to an ongoing investigation of 16 fintech companies over alleged fraud on instant loan apps, which are apps that make short-term loans. "Some out of them have happened to use the WazirX platform," said a company blog post.
2022-9-13 10:57 | |
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The Monetary Authority of Singapore (MAS) has instructed certain crypto firms to submit data concerning their business activities. The Central Bank is supposedly going to make certain amendments to the present crypto regulation policies after the collapse of crypto-hedge fund Three Arrows Capital, Terraform Labs and even Vauld.
2022-8-27 07:00 | |
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The Central Bank of Afghanistan introduced a ban on mining and the use of cryptocurrency, Bloomberg reported. According to Syed Shah Sadaat, head of the Criminal Investigation Department, thirteen people have already been arrested in Herat, and more than twenty companies trading digital tokens have been closed.
2022-8-27 00:15 | |
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India’s Enforcement Directorate (ED) has ordered the freeze of a WazirX bank account with Rs 64. 67 crore (roughly $8. 1 million) in connection with a money laundering investigation, IndiaToday reported August 5.
2022-8-5 17:06 | |
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The European Central Bank expects to complete its digital euro investigation phase in the autumn of 2023.
2022-7-15 13:11 | |
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The European Central Bank expects to complete its digital euro investigation phase in the autumn of 2023.
2022-7-14 13:11 | |
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Pakistan to declare cryptocurrencies illegal as it begins an investigation into Binance exchange
2022-1-13 12:25 | |
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Many countries have been feeling the heat of competition when it comes to developing their own central bank digital currencies. However, countries aren't alone in making these efforts. Europe's cenThe post Will Poland, Ukraine, Estonia lose patience with the ECB's Digital Euro investigation appeared first on AMBCrypto.
2021-9-30 13:30 | |
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Per a Bloomberg report, executives from Tether Limited, the company behind stablecoin USDT, could face a criminal probe for alleged bank fraud. The investigation is currently ongoing with the U. S.
2021-7-26 18:29 | |
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After months of deliberation, the European Central Bank has decided to proceed with a digital euro project. Officials insist the new version of Europe’s common currency should “ensure privacy” and provide access to “the safest form of money” at a “negligible” cost to the environment, in comparison with bitcoin.
2021-7-15 12:00 | |
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The European Central Bank (ECB) is moving forward with its central bank digital currency (CBDC) plans. Today, the bank announced that its Governing Council had approved the investigation phase of the digital euro project.
2021-7-15 19:14 | |
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2021-7-15 15:09 | |
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The Sveriges Riksbank said that CBDC technology still requires further investigation.
2021-4-7 12:11 | |
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Euro Pacific Bank, founded by gold bug and bitcoin skeptic Peter Schiff, is reportedly under investigation by the tax authorities of five countries. The bank’s customers allegedly include several tax fraud masterminds and a Russian syndicate described by the FBI as the world’s worst cybercrime group.
2020-10-19 16:15 | |
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A Puerto Rico-based bank founded by long-time bitcoin skeptic Peter Schiff is under investigation over suspicions it facilitated tax evasion.
2020-10-19 11:26 | |
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Does an extortion attempt from Russian hackers explain Schiff's hatred for Bitcoin?
2020-10-18 18:09 | |
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During a movie piracy setup crackdown, Hamilton Police seized $6. 7 million in cryptocurrency from a software programmer. According to recent reports, law enforcement officers in Hamilton, New Zealand successfully arrested a 31-year old programmer and movie pirate Jaron David McIvor.
2019-11-23 15:30 | |
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In recent months, authorities in India have been investigating the management of a major private bank, Punjab and Maharashtra Co-operative Bank, for fraud, amounting to $600 million. The investigation has left nearly 1 million bank customers without access to their funds – the sort of situation that could be avoided with Bitcoin-related financial services.
2019-11-14 05:24 | |
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Almost one million customers of an Indian bank are currently without access to the money they deposited with the institution. The incident serves as yet another reminder of the shortcomings of the current banking system and the potential improvements offered by crypto.
2019-11-13 01:00 | |
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India’s Central Bureau of Investigation has reportedly raided over 190 bank locations nationwide in an effort to crack down on fraud involving at least 15 banks. As many as 1,000 officers were involved in what is now one of the largest coordinated searches in India this year.
2019-11-6 12:03 | |
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India’s Central Bureau of Investigation has reportedly raided over 190 bank locations nationwide in an effort to crack down on fraud involving at least 15 banks. As many as 1,000 officers were involved in what is now one of the largest coordinated searches in India this year.
2019-11-6 12:03 | |
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Karatbars, issuer of a purportedly gold-backed crypto token, is under investigation by Florida regulators over links to a Miami “crypto bank.”
2019-10-5 15:00 | |
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A hacker has siphoned tokens through a series of unauthorized transactions, leaving the crypto community in shock.
Authorities seized $12.2 million worth of digital assets, real estate and luxury cars during the arrest.