2022-6-2 22:02 |
The North Carolina firebrand is under investigation for allegedly “pumping and dumping” the “Let’s Go Brandon” meme coin. CoinDesk found his Ethereum wallet.
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Leading crypto exchange Binance is under investigation by the US Department of Justice (DOJ) and the Internal Revenue Service (IRS). A report unveiled this news on May 13, citing people acquainted with the matter.
2021-5-14 17:22 | |
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News that Binance could be under investigation by the U.S. Justice Department and IRS triggered a marketwide sell-off that saw Bitcoin's price drop to $46,000.
2021-5-14 21:23 | |
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The price of Bitcoin and Ether both fell between 3% and 5% as the report spread across social media.
2021-5-14 20:45 | |
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Leading cryptocurrency exchange Binance is facing investigations from the U.S. government
2021-5-14 19:55 | |
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European regulators have launched an investigation into cryptocurrency exchange Binance in response to its stock token offering. The post Binance Under Scrutiny From Regulators for Stock Token Offering appeared first on BeInCrypto.
2021-4-29 00:02 | |
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With about 390,000 active users affected, the senior economic adviser to the President calls for the Turkish government to take action and “carry out a regulation.” The post Turkish Crypto Exchange Under Investigation After Abrupt Shut Down, User Funds ‘Irretrievable’ first appeared on BitcoinExchangeGuide.
2021-4-22 17:51 | |
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Github services is under investigation after a series of reports on attacks against one of its infrastructures by running unauthorized crypto mining apps. Cybercriminals allegedly exploited some security flaws that could have been exploited to mine cryptos illicitly.
2021-4-7 08:30 | |
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Romanian authorities pursued an operation that left a person detained for the individual’s alleged involvement in a case of stealing from a cryptocurrency exchange. The investigation revealed that the unnamed trading platform company is located in the Cayman Islands.
2021-3-16 22:00 | |
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Continue reading at Coinspeaker
2021-3-13 12:26 | |
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The U. S. Commodity Futures Trading Commission (CFTC) has reportedly launched an investigation against cryptocurrency exchange Binance, Bloomberg reported today. The CEO of the exchange, Changpeng Zhao has seemingly issued a response to the reports of a CFTC probe.
2021-3-13 23:11 | |
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The world's largest cryptocurrency exchange is reportedly being probed by the CFTC over concerns it facilitated crypto derivatives trading for U.S.-based customers.
2021-3-13 17:00 | |
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An official response by ICON to the news that South Korean tax authorities are investigating its technical partner, ICONLOOP has been released. President Min Kim Makes a Clarification The ICON Foundation President Min Kim said in an announcement that the ICON Foundation will not be under the influence of the investigation. The ICON Foundation isRead More
2021-3-9 21:00 | |
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Elon Musk gets in trouble with the securities watchdog once again
2021-2-25 20:38 | |
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PayPal-owned Venmo app which the payments giant planned to use for expanding crypto adoption on its network is about to be investigated by US regulators
2021-2-5 16:01 | |
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Hardware wallet producer Ledger has been under heat for the breach of its database which led to the disclosure of over 270,000 of its customers’ data. After an investigation, the company has traced the possible culprit via Shopify, the e-commerce platform responsible for managing Ledger’s hardware wallet sales.
2021-1-14 00:28 | |
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Rumors are spreading the Chinese authorities have put under investigation Zhu Jiawei, the COO of Huobi, a Chinese run exchange with a flourishing Over the Counter (OTC) market that serves...
2020-11-4 11:47 | |
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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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OKEx founder Star Xu was reportedly questioned by police a week ago.
2020-10-18 13:07 | |
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Indian police are investigating a New Delhi-based crypto firm, ‘Pluto exchange,’ which has been accused of swindling Rs 2 crore (approximately $270K) from 43 crypto investors, according to local rThe post Crypto exchange in India under investigation over $200K crypto scam appeared first on AMBCrypto.
2020-9-22 20:45 | |
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Despite being the biggest cryptocurrency exchange in South Korea, Bithumb becomes the second crypto-exchange to be under the investigation of the police. Reportedly, the Seoul Metropolitan Police is closely investigating the exchange to store essential shreds of evidence.
2020-9-10 13:14 | |
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Robinhood is reportedly under investigation by the SEC for not fully disclosing that it was passing customer orders on to market makers.
2020-9-3 12:46 | |
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One of Korea’s largest cryptocurrency exchange is under investigation after the Seoul Metropolitan Police found evidence of wash trading of over 99% of its volumes. According to local reports from Seoul Shinmun, the police have seized Coinbit exchange headquarters in Gangnam district and some property around the country as investigations continue.
2020-8-26 19:46 | |
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John Michael Musbach, of Haddonfield, New Jersey pleaded guilty to endangering the welfare of a child by sexual contact. He was then sentenced in 2018 and the case was considered to be over. But there was more to the story.
2020-8-14 23:24 | |
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Several crypto companies involved in fraud cases initiated by the SEC have received support under the government's $660 billion Paycheck Protection Program. Experts note that participation in the assistance program does not provide for a thorough check.
2020-8-15 11:55 | |
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It has been no secret that the top federal law enforcement agency under the U. S Department of Treasury, the Criminal Investigation Division (CI), is keenly following digital assets to trace for any signals of illicit activity.
2020-7-3 15:02 | |
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The infamous QuadrigaCX case is under investigation in Canada. The Ontario Securities Commission (OSC) found former QuadrigaCX CEO Gerald Cotten guilty of misappropriation of users’ funds. Instead of putting the customers’ money into cold storage, Gerald was buying properties across the globe.
2020-6-12 12:56 | |
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Lawmakers in India are investigating the operations of Bitcoin and crypto companies in the country over suspected fraudulent activities. India’s Lower Parliament Looking into Bitcoin Companies According to a document released by Lok Sabha — the lower house of India’s bicameral parliament, some lawmakers in the country want the Executive to look into the activitiesRead MoreRead More.
2020-3-19 20:00 | |
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With reference to earlier announcement as per below, EMJAC CEO Azrizal Mydin Pitchay would like to shed some light on this matter. “EMJAC Core Team announces that Meng Kian Kwan, Wan Afif Azizul, Chu Wong and Javeria Naveed are now under local authority investigation suspected of falsifying financial institution documents and planning scam activities using […] The post Why Did the Emjac Team Change? appeared first on NullTX.
2020-2-19 11:17 | |
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An insider states that Bitmain, the number one Bitcoin mining company, is now under a criminal investigation after selling equipment to BitClub
2020-1-14 17:19 | |
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Chinese regulators are reportedly investigating a crypto fitness app over suspected financial fraud and illegal fundraising
2019-12-19 15:23 | |
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Сайт OneCoin отключен Статья создана по материалам сайта behindmlm и статьи OneCoin website down, DNS record under investigation (сайт OneCoin перешел в автономный режим). На сегодня не работают домены веб-сайтов OneCoin, One Academy, One World Foundation и One Pay.
2019-12-4 14:42 | |
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Russian crypto exchange Wex collapsed in 2018 with over $450 million worth of Bitcoin under its custody which was lost. A recent investigation led by the BBC has found a Russian Federal connection in the disappearance of those funds.
2019-11-15 21:25 | |
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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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Yang Zuoxing, CEO at MicroBT, is under investigation by the local police. The investigation is allegedly related to a dispute over Bitmain’s intellectual property rights. Yang nor MircroBT have released an official statement.
2019-11-10 10:49 | |
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As per a report in India Today, the Indian Central Bureau of Investigation is currently investigating one of its own officers in an extortion case. The officer under investigation was identified as Sunil Nair, who was found to be blackmailing local real-estate businessman named Shailesh Bhatt for INR 5 crore (equivalent to $700,000) for his […]
2019-11-9 19:55 | |
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A porcelain firm which pivoted to blockchain last year is under investigation by Chinese regulators after its stock price pumped for five straight days.
2019-11-5 05:15 | |
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A report from the Financial Times states U. K’s top financial authority, the Financial Conduct Authority (FCA), has seen a 74% increase in crypto firms under scrutiny in 2019 compared to the figure last year.
2019-10-8 22:34 | |
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Tether posted a press release on their website today saying that they’re expecting lawsuits based on research they call “Meritless and Mercenary. ” Tether has been under investigation by the New York Attorney’s General office for nearly six months now, with a deadline for the firm and Bitfinex to hand over documents come October 14th.
2019-10-6 09:34 | |
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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 been ordered to pay back over $1. 1 million (two-year investigation called ‘Operation Draba. ’ West operated on the dark web under the ‘Courvoisier’ alias and mostly used phishing emails to gain access to financial data of tens of thousands of customers before flogging them on several illicit marketplaces.
2019-8-23 17:01 | |
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Facebook is reportedly already under investigation by the EU over antitrust issues related to its Libra cryptocurrency project.
2019-8-21 11:13 | |
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The United Nations has launched an investigation into North Korean cyber-attacks which targeted cryptocurrency exchanges in the neighboring South. India has also been a victim in the digital crime spree which targeted 17 countries in total.
2019-8-13 15:30 | |
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Coinspeaker Apple Under Investigation, Blamed for Unfair Competition in RussiaIt is said that Apple is being investigated by the Russian anti-monopoly watchdog. Kaspersky Lab filed a complaint pointing out that the company might be abusing its dominant positions in the market.
2019-8-9 20:39 | |
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The decentralized exchange switched ownership, leading up to a token-based exit scam.
2019-8-8 14:46 | |
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Following an early July report that BitMEX was under investigation from the Commodity Futures Trading Commission, the crypto exchange's traders left en masse, taking half a billion dollars' worth of funds with them.
2019-8-6 23:35 | |
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An importer of Bitmain's bitcoin miners is under investigation for underpaying customs fees, a search warrant obtained by CoinDesk reveals.
2019-7-31 07:00 | |
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The latest court hearing failed to grant a stay on the New York Attorney General’s investigation, putting Bitfinex under scrutiny again.
2019-7-30 16:39 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.