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Binance may have lied to US lawmakers, argue senators: Report
U.S. senators asked the Justice Department to investigate whether the crypto exchange made a false statement to Congress in a letter earlier this year. дальше »
2023-6-9 18:43 | |
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Is BKEX Exchange Money Laundering Probe Linked to Binance?
British Virgin Islands BKEX pauses withdrawals and cooperates with law enforcement to investigate new money laundering concerns. The post Is BKEX Exchange Money Laundering Probe Linked to Binance? appeared first on BeInCrypto. дальше »
2023-5-30 19:30 | |
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Asia trading hours dominating Bitcoin supply
Discover the intriguing metric, Year-over-Year Regional Supply Change, as we uncover the notable divergence between the U. S. and Asia in the Bitcoin market. We investigate the reasons behind the massive transfer of Bitcoin from U. дальше »
2023-5-17 22:06 | |
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South Korean Authorities Investigate Lawmaker Over Alleged Crypto Transfers
There’s a rumor of a conflict of interest around the South Korean opposition lawmaker Kim Nam-Kuk over crypto transactions. The growing domestic outrage alleged that Kim liquidated over $4 million worth of crypto assets before the lawmakers would enforce the Financial Action Task Force Travel Rule. дальше »
2023-5-10 00:00 | |
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Bitcoin drops below $29K as short-term holders panic sell at a loss
In this Alpha article, we investigate the behavior of short-term Bitcoin holders and their impact on the market. Discover how these investors, who held the cryptocurrency for less than 155 days, bought at the local top only to sell at a loss. дальше »
2023-4-20 13:00 | |
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European Finance Ministers Take Stock of Digital Euro Progress
The Eurogroup, a body comprising the Finance Ministers of Eurozone countries, has made public several views after its meeting to take stock of the progress of the project to investigate the EU's central bank digital currency called the digital euro. дальше »
2023-1-18 11:12 | |
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US Feds Launch FTX Task Force To Trace and Recover Stolen Investor Funds
The US Attorney’s Office for the Southern District of New York (SDNY) has formed an ‘FTX task force’ to investigate and recover investor funds as well as to handle others related to the implosion of FTX last year. дальше »
2023-1-9 20:12 | |
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UK Plans To Launch New Unit To Tackle Crypto Crimes
The National Crime Agency (NCA) of the United Kingdom is forming a team that will be responsible for handling issues pertaining to crypto crimes. This group of officials will primarily investigate unethical practices in the industry. дальше »
2023-1-4 17:10 | |
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US to investigate $372 million stolen in FTX exploit post bankruptcy
Hours after defunct crypto exchange FTX and hedge fund Alameda Research filed for bankruptcy on November 11, large amounts of funds were moved out of the exchange. The post US to investigate $372 million stolen in FTX exploit post bankruptcy appeared first on CryptoSlate. дальше »
2022-12-28 01:00 | |
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How Does a Dex Work?
While all cryptocurrency exchanges provide a digital marketplace where users can buy and sell different crypto assets, how exactly they provide that service can differ a lot. In this article, we investigate the unique attributes and advantages of Decentralized Exchanges. дальше »
2022-12-25 08:00 | |
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Pro-Crypto Lawmaker Blames Gary Gensler for FTX Collapse
Democrat Representative Ritchie Torres has asked the U.S. Government Accountability Office (GAO) to investigate the SEC and Gary Gensler. The post Pro-Crypto Lawmaker Blames Gary Gensler for FTX Collapse appeared first on BeInCrypto. дальше »
2022-12-8 05:19 | |
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Bahamas' Attorney General Defends Country's Regulatory Regime Amid FTX 'Debacle'
Ryan Pinder, the Attorney General of The Bahamas, defended his country's actions through the collapse of crypto exchange FTX, but did not provide much new information about the local regulator's efforts to investigate the company. дальше »
2022-11-28 05:31 | |
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Elizabeth Warren Speaks Out Against SBF, Asks DoJ to Investigate
Senator Elizabeth Warren has called on Attorney General Merrick Garland to launch a criminal investigation into the collapse of FTX. The post Elizabeth Warren Speaks Out Against SBF, Asks DoJ to Investigate appeared first on BeInCrypto. дальше »
2022-11-25 22:03 | |
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Nest Protocol – what you need to know about the token that surged 50% in a day
Nest Protocol token (NEST/USD) traded up 50% on Tuesday before cooling slightly. The token saw increased trading volume, with a 24-hour change of positive 326%. We investigate more into this now exciting token and its protocol. дальше »
2022-11-23 23:51 | |
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Crypto Community Demands Investigation Into Gary Gensler’s Possible Ties to FTX
The crypto community is petitioning U.S. Congress to investigate possible connections between SEC Chair Gary Gensler and FTX. Gensler Met With FTX The crypto public is calling for a congressional... дальше »
2022-11-16 02:41 | |
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Hong Kong: Latest regulatory update might make retail crypto-trading legal soon
Hong Kong regulators have disclosed plans to investigate exposing the cryptocurrency sector to ordinary investors. According to a government announcement this morning, the Securities and Futures CommiThe post Hong Kong: Latest regulatory update might make retail crypto-trading legal soon appeared first on AMBCrypto. дальше »
2022-10-31 18:00 | |
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Texas Regulators Investigate FTX, Sam Bankman-Fried For Potential Securities Violations
The Texas State Securities Board has launched investigations into FTX crypto exchange and its principals, including co-founder and CEO Sam Bankman-Fried, over claims it offered unregistered securities products to customers in the United States. дальше »
2022-10-19 10:02 | |
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Exploring the CBDC factor in Israel, Norway, and Sweden
The Bank for International Settlements (BIS) and the central banks of Sweden, Norway, and Israel have joined forces to investigate the potential applications of central bank digital currencies (CBDC) The post Exploring the CBDC factor in Israel, Norway, and Sweden appeared first on AMBCrypto. дальше »
2022-9-29 14:15 | |
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Celsius: Why a 30% surge doesn't mean anything concrete for CEL investors
Celsius [CEL] has been in the news and it has a new update with regards to its hearings. Judges on the company's bankruptcy lawsuit have allowed for an independent examiner to investigate the case. дальше »
2022-9-16 05:30 | |
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Celsius: Judge permits independent examiner's probe in bankruptcy case
A federal judge from the United States Bankruptcy Court for the Southern District of New York has allowed the U.S. Trustee's office to appoint an independent examiner to investigate the affairs at theThe post Celsius: Judge permits independent examiner's probe in bankruptcy case appeared first on AMBCrypto. дальше »
2022-9-16 21:00 | |
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Celsius Crypto Borrowers Call for Bankruptcy Trustee, Oppose US DOJ Move to Appoint Examiner
A bankruptcy court should appoint an independent examiner to investigate crypto lender Celsius’ financials, but not one working for the U.S. Trustee’s office, a group of Celsius borrowers said. дальше »
2022-9-8 13:06 | |
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ZachXBT Suffers Burnout, but Heroic Sleuth Has No Plans to Quit Just Yet
Crypto sleuth ZachXBT is unsure how much longer he can continue to investigate crooks and con artists, telling his Twitter followers, “It has taken a toll on other aspects of my life.” The post ZachXBT Suffers Burnout, but Heroic Sleuth Has No Plans to Quit Just Yet appeared first on BeInCrypto. дальше »
2022-9-7 14:00 | |
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CoinSwitch Kuber Premises Raided as Indian Enforcement Agency Probe Grows
Indian officials searched the offices of leading crypto exchange CoinSwitch Kuber as they continue to investigate allegations of FEMA violations. The post CoinSwitch Kuber Premises Raided as Indian Enforcement Agency Probe Grows appeared first on BeInCrypto. дальше »
2022-8-26 12:15 | |
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Three Arrows Liquidators Granted Singapore Court Clearance To Investigate Crypto Fund
The liquidators of Three Arrows Capital were granted an important court ruling in Singapore, which is expected to offer them with a broader perspective into the bankrupt crypto hedge fund’s residual assets, persons with knowledge of the situation disclosed on Wednesday. дальше »
2022-8-25 19:55 | |
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Hacktivist Group Anonymous Sets Its Sight On Yuga Labs Following Recent Accusations
Hacktivist group Anonymous in a 2-minute 32-second YouTube clip released on Sunday on their channel, revealed that they would investigate the creators of the Bored Ape Yacht Club collection. It comes as accusations persist that Nazi symbolism, racist representations, and anti-semitic ideas have been integrated into the collection. дальше »
2022-8-15 19:13 | |
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Hacktivist group Anonymous promises to investigate BAYC
A video from the Anonymous Group has surfaced on Twitter with the hacker group promising to investigate claims of the Bored Apes NFT collection ties with Nazi symbolism. The post Hacktivist group Anonymous promises to investigate BAYC appeared first on CryptoSlate. дальше »
2022-8-15 20:00 | |
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Philippines think tank Infrawatch wants Binance banned
Philippines-based think tank Infrawatch PH has petitioned authorities to investigate Binance’s operation in the Asian country. The post Philippines think tank Infrawatch wants Binance banned appeared first on CryptoSlate. дальше »
2022-7-26 20:00 | |
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SEC Philippines to investigate Binance over alleged illegal operations
A think tank in the Philippines doesn’t give up on efforts to ban Binance, now claiming that the crypto exchange has been operating illegally in the country. дальше »
2022-7-26 13:20 | |
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Prosecutors Raid Home of Terraform Labs Co-Founder
South Korea’s Southern District Prosecutors raided Terraform Labs co-founder Daniel Shin’s home to investigate possible illegal activities. The post Prosecutors Raid Home of Terraform Labs Co-Founder appeared first on BeInCrypto. дальше »
2022-7-25 12:42 | |
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3AC liquidators are trying to secure Singapore assets of the hedge fund
The High Court of Singapore granted interim relief to the liquidators of Three Arrows Capital (3AC) on July 15 to investigate and preserve the assets of the insolvent crypto hedge fund in the city-state, The Straits Times reported. дальше »
2022-7-16 01:00 | |
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