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Long Island Iced Tea’s Blockchain Rebrand was a ‘Pump and Dump’ , Says FBI
According to a search warrant issued by the US Federal Bureau of Investigation, Long Island Iced Tea, the company that famously rebranded to Long Blockchain during the height of the 2017 crypto bull market, is suspected of being an elaborate pump and dump scheme. дальше »
2019-7-26 02:00 | |
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CFTC’s investigation may be contributing to BitMEX’s outflows dwarfing exchange’s inflows
The cryptocurrency community went haywire after Bloomberg, citing an anonymous source, reported that Arthur Hayes’ BitMEX exchange is under investigation by the CFTC for breaking trading regulations BitMEX was allegedly accused of offering Bitcoin derivatives and future products, without having necessary permission for the same, as well as allowing trading for US-Based clientele. дальше »
2019-7-20 19:00 | |
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CFTC Investigation Incites a Run on Bitmex, Regulatory Risk Paramount in United States
After initial reports that the CFTC had begun to investigate BitMex under customer protection rules, the latest data from TokenAnalyst suggests that this has been sufficient to scare users into removing their bitcoin (BTC) from the platform, July 20, 2019. дальше »
2019-7-20 15:01 | |
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Bloomberg report suggests BitMEX cryptocurrency exchange is under investigation by CFTC
A Bloomberg report citing an insider source claimed that the Seychelles-based BitMEX cryptocurrency exchange is being investigated by the U. S. Commodity Futures Trading Commission (CFTC). The report suggests that the CFTC is investigating whether the exchange allowed US consumers to use its platform. дальше »
2019-7-24 05:04 | |
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UPDATE: Clients rush to withdraw funds as Bitmex under CFTC investigation
Bitmex, one of the largest cryptocurrency trading platforms in the world, has seen significant success by providing traders with high-leveraging and being a pioneer in providing crypto derivatives. дальше »
2019-7-20 21:45 | |
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Bitcoin Exchange BitMEX Under CFTC Investigation: Bloomberg Insiders
BitMEX in The Firing Line BitMEX, the leading Bitcoin derivatives platform, is purportedly under investigation. Per a Bloomberg report released a number of hours ago, the Seychelles-based exchange, which also has a luxurious office in. дальше »
2019-7-20 19:52 | |
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Crypto Exchange BitMEX Under CFTC Investigation Over US Users: Bloomberg
The US Commodity Futures Trading Commission (CTFC) has launched an investigation against the cryptocurrency exchange BitMEX, Bloomberg reported today. Probe on US customers According to Bloomberg, BitMEX is not registered in the United States, and the CFTC is probing whether the Seychelles-based crypto exchange has broken the rules by giving access to US users to […] The post Crypto Exchange BitMEX Under CFTC Investigation Over US Users: Bloomberg appeared first on CCN Markets дальше »
2019-7-20 14:51 | |
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IRS conducting electronic surveillance in attempt to clampdown on Bitcoin tax crime
The IRS plans to interview family and friends, search through social media posts, and issue subpoenas to ensure people pay taxes on their Bitcoin, according to a presentation given to the IRS Criminal Investigation division. дальше »
2019-7-9 06:08 | |
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Regulators Target Cryptocurrency Mixers Under Notion of AML
The Dutch Fiscal Information and Investigation Services (FIOD) in association with Europol and Luxembourg police have cracked down on Bestmixer, one of the largest cryptocurrency mixing services in the world. дальше »
2019-5-24 09:00 | |
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Bitfinex Claims Victory as Supreme Court Gives Nod to Exchange & Tether
By CCN: The New York Supreme Court has ruled that the scope of the Attorney General’s investigation into Bitfinex and Tether Limited is too broad and needs a time limit. Bitfinex: Supreme Court Ruling a “Victory” The embattled exchange called the ruling a “victory” and insinuates that the case will end up going nowhere. дальше »
2019-5-18 02:20 | |
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Californian Biohacker Faces DCA Investigation Over CRISPR Injection
Some individuals on this planet happily look forward to merging a human boy with electronics. Known as biohacking, the trend is still very niche in 2019. However, one self-experimenting biohacker is currently under investigation. дальше »
2019-5-18 00:00 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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Large Bitstamp Transaction under Investigation as BitMex Reports $250 Million Liquidation
A large transaction was reported by Bitstamp earlier today, which the exchange said its system was able to contain. Things may be a bit bigger than they expected though, as $250 million was reportedly liquidated on BitMex. дальше »
2019-5-18 21:41 | |
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Bitstamp opens up about Bitcoin [BTC] crash; exchange begins investigation into case
Bitcoin [BTC], the largest cryptocurrency by market cap, saw a massive crash in the market, earlier today. The coin that gained over $2000 within a few days, lost over $1500 under two hours. This plunge also resulted in the liquidation of over $207 million worth of long positions on BitMEX, Bitcoin Mercantile Exchange. дальше »
2019-5-17 12:16 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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Darkweb ‘Dream Market’ Now a Bitcoin Payment-FBI Honeypot?
Three men have been arrested this month under suspicions of running one of the largest drug stalls on the dark web named “Sinmed,” as reported by ABC News Australia. The illegal drug marketplace conducted its business on Dream Market, which is now suspected of being compromised as a “honey pot” by law enforcement agencies. дальше »
2019-4-29 22:00 | |
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Crypto Tidbits: Lil Pump(s) Bitcoin, TD Ameritrade Launches Blockchain Division, Bitfinex Under Investigation
Another week, another round of Crypto Tidbits. Bitcoin (BTC) has picked up yet again, falling by 10% on Thursday as a result of news that Bitfinex and Tether may not be in entirely stable financial standing. дальше »
2019-4-28 21:00 | |
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Fake California Cop Racket Targets Victims in Bitcoin Phone Scam
By CCN. com: A notice on the official website for the City of Berkeley police department warns residents of phone scams involving Bitcoin. Calling them “cyber-enabled fraud crime,” the post talks about a woman who scammers attempted to victimize via telephone – even calling her from the number 911. дальше »
2019-4-27 19:49 | |
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PSA: Don’t give in to police officer asking for your Bitcoin, it’s a scam
Has a cop recently asked you to hand over your cryptocurrency? Well, a phone scammer posing as a police officer is targeting victims in California, requesting they hand over all the money in their bank account in Bitcoin. дальше »
2019-4-25 11:27 | |
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QuadrigaCX Starts Bankruptcy Proceedings
It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million. дальше »
2019-4-10 17:39 | |
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Popular bitcoin wallet Electrum faces sophisticated denial-of-service attack
The servers of Electrum, a popular Bitcoin wallet, were under heavy denial-of-service (DoS) attacks Sunday night; The total amount stolen could be in the “millions of dollars” so far. The company advised its users to limit the use of the platform until the issue is resolved, but provided little information on the investigation that’s underway. дальше »
2019-4-9 00:00 | |
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Jussie Smollett Should Thank Trump and MAGA for Making Him Famous
A Chicago fire is spiking under “Empire” actor Jussie Smollett’s seat as the deadline approaches for his due payment of more than $130,000 to the city following a costly investigation into an allegedly staged hate attack. дальше »
2019-4-5 12:16 | |
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In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings
QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order. дальше »
2019-4-3 01:19 | |
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Singapore’s DragonEx Reports Hack, Releases Suspected Wallet Addresses
The Singapore-based cryptocurrency exchange DragonEx has announced a security breach to its users via its official Telegram channel. In the message, a company administrator revealed that the hackers stole assets belonging to both the exchange and its users. дальше »
2019-3-27 22:58 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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Blue Trading Under Investigation By The Crypto Valley Association
Is Blue Trading following the rules?
дальше »2019-3-2 23:49 | |
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Scam ICO advertised on CoinMarketCap busted by police in India
Cryptocurrency scams that have been running for years in India are finally getting busted by the local police. Criminal investigation authorities in the Indian state of Gujarat have booked five people for running a fraudulent initial coin offering (ICO) called Bitstrades. дальше »
2019-2-27 19:07 | |
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VIX Under Investigation for Possible Market Manipulation
On January 14, 2019, it was reported that the Volatility Index (VIX) is under investigation by the SEC and CTFC for possible market manipulation. This is as a response to the Feb 5 Dow Jones Crash that saw billions in losses for investors. дальше »
2019-1-16 00:00 | |
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BitConnect Rep Under Investigation
The BitConnect saga continues, this time with Australian director John Bigatton.
дальше »2019-1-9 00:18 | |
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67 Crypto Companies Probed by UK Regulator
The U. K. ’s Financial Conduct Authority (FCA) has reportedly provided an update of its investigations of crypto companies. A total of 67 inquiries were launched, 49 of which have been closed, leaving 18 businesses currently under investigation. дальше »
2019-1-1 20:10 | |
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67 Cryptocurrency Companies Probed by UK Regulator
The U. K. ’s Financial Conduct Authority (FCA) has reportedly provided an update of its investigations of crypto companies. A total of 67 inquiries were launched, 49 of which have been closed, leaving 18 businesses currently under investigation. дальше »
2018-12-31 20:10 | |
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Employees of crypto companies start whistleblowing on their firms – 50 companies under investigation in UK
As the pandemic demise of crypto continues, regulators are putting more pressure on the swarm of cryptocurrency companies, most of which hatched back in summer of 2017. As Telegraph.co.uk reports, not only do the UK financial regulatory body FCA is looking more into the branche, there is an increased number of whistleblowers from these crypto […] The post Employees of crypto companies start whistleblowing on their firms – 50 companies under investigation in UK appeared first on CaptainAltcoin. дальше »
2018-11-26 18:30 | |
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U.S. SEC Opens Investigation into Salt Lending and Former Director Eric Voorhees
Shapeshift CEO Eric Voorhees and cryptocurrency loans startup Salt Lending Ltd. is under investigation by the U. S. Securities and Exchange Commission (SEC) concerning its $50 million ICO in 2017, per a Wall Street Journal article, published November 15, 2018. дальше »
2018-11-19 01:00 | |
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SEC Investigating Crypto Company Salt’s $50M Sale
Salt Lending Holdings Inc. , a lender that uses cryptocurrencies as collateral, is under investigation by the Securities and Exchange Commission (SEC) for a roughly $50 million dollar ICO it held in August 2017. дальше »
2018-11-18 02:00 | |
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20,000 Pakistani debit card details surface on the dark web
On Tuesday, Pakistan’s Federal Investigation Agency (FIA) said that major banks in the country have suffered a cyber attack affecting more than 20,000 users. “More than 100 cases (of cyber-attack) have been registered with the FIA and are under investigation. дальше »
2018-11-7 12:08 | |
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Tether New Banking Partner Deltec is Under Investigation for Receiving Suspicious Transactions
Tether and Deltec Bank & Trust has been together in the media frequently lately for the rumors of a new banking relationship. Only last week, Tether posted on Twitter to confirm the partnership, despite refraining from any type of comment for the weeks preceding it. дальше »
2018-11-7 02:56 | |
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Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange
Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering. дальше »
2018-11-1 01:47 | |
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Rumors of Exit Scam Swirl as Maplechange Loses Funds in Hack
Maplechange, a small Canadian cryptocurrency exchange, has ceased operations following the purported theft of all the funds it was holding. Despite promises of an investigation into the matter, many have accused the exchange of attempting to stage an exit scam. дальше »
2018-10-29 18:50 | |
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Coinbase Lawsuit at a Standstill as Judge Grants Motion to Dismiss
The judge presiding over a class action lawsuit against Coinbase over allegations of insider trading has approved Coinbase’s motion to dismiss the suit. In March of 2018, Jeffrey Berk filed a class action lawsuit in the Northern District of California on behalf of himself and other investors against Coinbase. дальше »
2018-10-26 22:26 | |
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3 Suspicious Crypto Projects Under Investigation in North Dakota
US government agencies are actively cracking down on illicit offerings pertaining to cryptocurrencies. This week, another three projects were shut down through cease & desist letters. All of these projects are active in North Dakota, where the local Securities Department is keeping a close eye on these proceedings. дальше »
2018-10-17 16:00 | |
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Steam’s open-door policy starts trouble with the Brazilian government
Valve, the company behind the Steam gaming platform, is currently under investigation by the Brazilian government after allowing a controversial game to be sold on its platform. While the platform’s relaxed attitude towards games seemed like a commendable idea at the time, it’s starting to backfire. дальше »
2018-10-13 03:09 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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Examining the Ripple Effect and Causes for Recent XRP Coin Price Action
One of the biggest attractions of the cryptocurrency market is its volatility and you don't need an investigation under the auspices of New York's Attorney General to tell you that the market is in the throes of rife manipulation. дальше »
2018-9-25 21:56 | |
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