Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations

2022-7-27 09:00

Kraken is under investigation by the United States Treasury’s Office of Foreign Assets Control for violating sanctions. The post Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations appeared first on BeInCrypto.

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Kraken (KRAK) на Currencies.ru

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investigation under sanctions kraken violations alleged exchange

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Источник: beincrypto.com

investigation under → Результатов: 126

Kraken is under investigation over sanctions violations: report

Kraken is allegedly being investigated over violation of US sanctions on Iran, sources said… The post Kraken is under investigation over sanctions violations: report appeared first on CoinJournal.

2022-7-27 23:33
kraken sanctions violations report under investigation coinjournal

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Kraken Under Investigation for Alleged Sanctions Violations: Report

The Times reported that Kraken allegedly allowed Iranian users onto the platform.

2022-7-27 21:18	policy
kraken allowed allegedly iranian users platform onto

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Rep. Cawthorn’s Crypto Wallet Reveals Undisclosed Trades Amid House Ethics Investigation

The North Carolina firebrand is under investigation for allegedly “pumping and dumping” the “Let's Go Brandon” meme coin. CoinDesk found his Ethereum wallet.

2022-6-2 22:02	policy
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Inside Madison Cawthorn's $150K Crypto Bet: Here's the Wallet Under Ethics Investigation

The North Carolina firebrand is under investigation for allegedly “pumping and dumping” the “Let’s Go Brandon” meme coin. CoinDesk found his Ethereum wallet.

2022-6-2 22:02	policy
under investigation wallet let dumping pumping ethereum

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Terra (LUNA) Staff Under Scrutiny, South Korea Launches Full Scale Investigation

Per a report from a local news media, South Korean authorities have launched a full investigation against the developers of Terra (LUNA). Once one of the most popular cryptocurrencies in this sector, LUNA and its native stablecoin UST lost over 90% of their value and left investors with massive losses.

2022-5-31 21:00	Terra
luna investigation launched terra full south lost

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U.S. Representative Under Ethics Investigation for Crypto Activities

The U.S. Congress has released a statement declaring that it would launch an investigation into Representative Madison Cawthorns (R-NC) crypto activities for allegedly promoting a coin in which he had...

2022-5-24 01:48
activities representative crypto investigation r-nc cawthorns madison

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India: Probe into crypto exchanges reveals over $10.7 million in tax irregularities

11 crypto exchanges were probed under investigation in India for alleged evasion of goods and services tax (GST). The quantum of evasion is valued close to INR 81 crore (~$10. 7 million) as per The TimThe post India: Probe into crypto exchanges reveals over $10.

2022-3-29 14:30	News
india crypto exchanges evasion tax million probe

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Why the SEC is investigating these crypto lending firms

Top crypto lending firms, Gemini Trust Co, Celsius Network, and Voyager Digital Limited, are under investigation by the US Securities and Exchange Commission (SEC). High-interest rates attract regulators attention Sources close to the matter revealed that this isn’t a specific investigation into these companies.

2022-2-2 14:00	Regulation
lending firms crypto investigation these sec regulators

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'No intention to evade tax,' India crypto exchange WazirX responds to ongoing investigation

Major cryptocurrency service providers are under investigation in India on suspicion of possible tax evasion. However, Zanmai Labs' WazirX had recently come under fire for alleged evasion of 400 milliThe post 'No intention to evade tax,' India crypto exchange WazirX responds to ongoing investigation appeared first on AMBCrypto.

2022-1-4 14:00	India
wazirx investigation india tax evasion under ongoing

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India: Dull New Year for crypto as platforms to face raids over alleged tax evasion

A local media report has confirmed that major cryptocurrency service providers are under investigation in India on suspicion of possible tax evasion. [embed]https://twitter.com/ANI/status/147718695The post India: Dull New Year for crypto as platforms to face raids over alleged tax evasion appeared first on AMBCrypto.

2022-1-1 13:30	India
india tax evasion new year dull raids

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Meta Under Scrutiny, US Watchdogs Call for Novi Pilot Investigation

Regulators from the banking, consumer protection, and antitrust sectors are urging Meta (formerly Facebook) to put its Novi project on hold. The post Meta Under Scrutiny, US Watchdogs Call for Novi Pilot Investigation appeared first on BeInCrypto.

2021-12-8 08:15
meta novi scrutiny investigation under pilot watchdogs

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Korean crypto investment firm Hashed reportedly under tax investigation

South Korea’s tax agency is looking into crypto investment firm Hashed according to local media.

2021-12-7 05:06	tax
hashed firm tax investment crypto agency korea

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Premiere League Clubs Under Investigation Over Dubious Crypto Partnerships

The English Premiere League is investigating questionable crypto deals

2021-11-30 23:06
premiere crypto league english investigating deals questionable

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Despite Binance Investigation, SQUID Game Token Up Over 800% In Hours After Monumental Crash

The SQUID token has come under investigation by Binance in an attempt to unravel the circumstances behind the “scam”. The token surged by over 85,000% in under a week before plummeting to record lows in what appears to be a rug pull.

2021-11-4 19:27	Cryptocurrency News
token under squid investigation binance week surged

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Decentralized Prediction Market Polymarket is Under CFTC Investigation: Report

New York-based decentralized prediction market Polymarket is under the scrutiny of a top Wall Street regulator. The Commodity Futures Trading Commission (CFTC) is investigating whether Polymarket is letting customers improperly trade binary options or trade swaps and if it should be registered with the agency, according to a Bloomberg report citing people familiar with the […] The post Decentralized Prediction Market Polymarket is Under CFTC Investigation: Report first appeared on BitcoinExchangeGuide.

2021-10-26 20:05	Legal & Regulation
polymarket decentralized report cftc under market prediction

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New York’s AG Stays Busy, Two Crypto Platforms Shutdown Others Under Investigation

Per a press release, the office of the New York Attorney General Letitia James revealed actions against two crypto platforms. The companies have been ordered to stop their operations to “protect New York investors from exploitation by high-risk virtual currency schemes”.

2021-10-18 19:50	New York
new york platforms crypto two companies stop

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USDC Issuer Circle Cooperates With The SEC After Receiving Investigative Subpoena

USDC Issuer Circle has disclosed that it is under investigation by the SEC. The company says that it is “fully cooperating” with the Commission regarding the investigation. Circle had crossed paths with the SEC after it was fined $10 million for the infringements of its ex-subsidiary, Poloniex.

2021-10-8 16:21	USDC
sec circle usdc investigation issuer infringements million

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SEC Subpoenas USDC Stablecoin Issuer Circle

Circle is under investigation by the SEC, as the firm reveals it was issued a subpoena by the regulatory body in July 2021. The post SEC Subpoenas USDC Stablecoin Issuer Circle appeared first on BeInCrypto.

2021-10-5 08:40	USDC
sec circle subpoenas stablecoin usdc issuer 2021

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Binance under investigation for market manipulation and insider trading

The Commodity Futures Trading Commission (CFTC) alleges that some of the staff at the… The post Binance under investigation for market manipulation and insider trading appeared first on Coin Journal.

2021-9-20 14:56	Exchanges
trading insider investigation binance under manipulation market

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Binance reportedly under investigation in the US for insider trading

Binance, the world’s largest cryptocurrency exchange, is under a fresh investigation by United States Commodity Futures Trading Commission (CFTC) for possible insider trading and market manipulation.

2021-9-20 13:00	BNB
trading binance insider investigation under futures manipulation

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Bitcoin Effect: El Salvador’s Bond Drop as IMF Deal Seems Out of Reach, BTC Purchase Under Investigation

S&P Global says this adoption has immediate negative implications on its credit rating while protesters in the central American country vandalize an ATM and carried signs reading “we were defrauded by Bitcoin.

2021-9-18 17:07	Bitcoin News
bitcoin american protesters central rating credit country

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DeFi Giant Uniswap Under SEC Investigation, The Wall Street Journal Reports

Uniswap has reportedly become the latest target of the SEC

2021-9-3 14:30
uniswap sec reportedly reports latest street under

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У платформы DAO Maker украли более $7 млн

Хакеры атаковали краудфандинговую платформу DAO Maker. По данным аналитиков PeckShield, неизвестные вывели с платформы более $7 млн в стейблкоинах USD Coin (USDC). @TheDaoMaker hacked for over $7,000,000 USDC — still under investigation — PeckShield Inc.

2021-8-13 12:05	USDT
peckshield платформы млн maker dao usdc thedaomaker

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У платформы DAO Maker украли более $7 млн

2021-8-13 18:36
peckshield платформы млн maker dao usdc thedaomaker

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Eccentric Crypto Promoter John McAfee Commits Suicide in Spanish Prison

British national and tech mogul John McAfee has been confirmed dead by Spanish authorities. McAfee Death Under Investigation According to Spanish outlet El Pais, creator of popular computer antivirus software McAfee, died by suicide while behind bars on Wednesday, at the age of 75.

2021-6-24 16:48	John McAfee
mcafee spanish suicide john popular computer antivirus

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The Life And Death Of John McAfee: Antivirus Legend, Crypto Promoter

According to a spokeswoman for the Superior Court of Catalonia, former crypto promoter John McAfee was discovered dead in his prison cell near Barcelona, Spain at the age of 75. A medical examiner is on the scene since hours ago when his deceased body was first found, and the scene is now under investigation. Here’s […]

2021-6-24 00:13	John McAfee
promoter scene crypto john mcafee hours examiner

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FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed’s Raid ‘Unconstitutional’

The Federal Bureau Investigation (FBI) is under fire for an alleged unconstitutional seizure of 800 safety deposit boxes in Beverly Hills. According to reports, the FBI confiscated $86 million in cash, jewelry, and thousands of gold and silver bars.

2021-6-13 20:30
fbi boxes unconstitutional deposit beverly safety hills

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India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case

India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed.

2021-6-12 12:30
india wazirx investigation fema chinese cryptocurrency exchange

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Binance’s Subsidiary WazirX Under Probe In India

WazirX, which is one of the biggest cryptocurrency exchanges in India and a subsidiary of Binance is under investigation by the country’s financial-crimes investigative agency for allegedly violating trading rules involving transactions worth around Rs.

2021-6-11 19:12	India
binance india wazirx subsidiary under trading violating

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WazirX Under Investigation by India’s Enforcement Directorate

This new investigation is linked to a money laundering investigation into Chinese-owned illegal online gambling applications. The post WazirX Under Investigation by India’s Enforcement Directorate appeared first on BeInCrypto.

2021-6-12 16:00
investigation directorate wazirx india enforcement under gambling

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Crypto Exchange Binance Under Investigation by Department of Justice and IRS

Crypto exchange giant Binance is allegedly under investigation by the U. S. Internal Revenue Service (IRS), as well as the Department of Justice (DOJ) for money laundering and tax evasion. BREAKING: Binance, the world's biggest crypto exchange, is under investigation by the Justice Department and IRS https://t.

2021-5-15 07:35	IRS
justice department crypto irs exchange binance under

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The US DOJ and IRS probe Binance for tax and money laundering information

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	Cryptocurrency
irs binance doj unveiled report service revenue

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Bitcoin drops to $46K, altcoins sell off as report claims Binance is under investigation

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
under investigation bitcoin binance triggered irs justice

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Binance is reportedly under investigation from IRS and Justice Department

The price of Bitcoin and Ether both fell between 3% and 5% as the report spread across social media.

2021-5-14 20:45
ether both bitcoin price fell between across

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BREAKING: Binance Under Investigation by DOJ and IRS

Leading cryptocurrency exchange Binance is facing investigations from the U.S. government

2021-5-14 19:55
binance facing exchange investigations government cryptocurrency leading

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Binance Under Scrutiny From Regulators for Stock Token Offering

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	Stocks
stock token binance regulators offering under scrutiny

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Turkish Crypto Exchange Under Investigation After Abrupt Shut Down, User Funds ‘Irretrievable’

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	Bitcoin News
turkish funds crypto irretrievable exchange down user

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Hackers Target Github Server Infrastructure to Mine Cryptocurrencies

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	#hackers
mine exploited github allegedly running cybercriminals mining

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Individual Detained in Romania Under Suspicion of Stealing Thousands of Cryptos From an Unnamed Major Exchange

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
exchange unnamed individual detained stealing islands cayman

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Binance Exchange Is Under US CFTC Investigation

Continue reading at Coinspeaker

2021-3-13 12:26
continue reading coinspeaker investigation cftc exchange under

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Binance Reportedly Under CFTC Investigation Over U.S. Derivatives Trading Activity, CZ Responds

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	Cryptocurrency News
cftc trading investigation reportedly exchange binance today

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Binance reportedly under CFTC investigation over US-based trading activity

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	CFTC
cftc trading reportedly facilitated concerns crypto -based

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South Korea: ICON Foundation Will Not Be Charged Even As ICONLOOP is Under Investigation

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
icon foundation kim min president under south

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Elon Musk Rumored to Be Under SEC Investigation Over Dogecoin Tweets: Media Reports

Elon Musk gets in trouble with the securities watchdog once again

2021-2-25 20:38
elon musk trouble gets securities again once

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BREAKING: PayPal’s Venmo Potential Crypto Using App Is Under Investigation

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
app crypto venmo network expanding adoption investigated

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Ledger Launches Bounty Fund Of 10 BTC Following Data Breach

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	xbtusd
ledger hardware wallet breach data company following

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Half a Billion Withdrawn From Huobi as China Intensifies War on Bitcoin

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	News
chinese huobi run coo investigation exchange zhu

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Peter Schiff’s Euro Pacific Bank Under Investigation by Tax Authorities in 5 Countries

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
bank tax pacific countries schiff authorities under

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Bitcoin Critic Peter Schiff’s Bank Under Spotlight in Global Tax Probe

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	Peter Schiff
bitcoin tax under bank peter schiff skeptic

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U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M

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Biden Budget Plan Would Close Crypto Tax Loss Harvesting Loophole

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Treasury Department Blacklists More Bitcoin Wallets Tied to Malicious Cyber Attacks

The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned ten people and two entities connected to "conducting malicious cyber acts, including ransomware activity," it announced today.

US Treasury Department Sanctions Crypto Mixing Service Tornado Cash

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Key U.S. Lawmakers delay bipartisan bill to mitigate stablecoin risks to at least Sep. 2022. The post Bipartisan Stablecoin Bill to Be Delayed Until September 2022 appeared first on BeInCrypto.

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2022-7-27 09:00

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