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

Bitcoin drops to $46K, altcoins sell off as report claims Binance is under investigation
фото показано с : cointelegraph.com

2021-5-14 21:23

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. origin »

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Binance Coin (BNB) на Currencies.ru

$ 639.78 (-1.83%)
Объем 24H $4.186b
Изменеия 24h: -10.67 %, 7d: -25.53 %
Cегодня L: $639.31 - H: $711.74
Капитализация $87.241b Rank 4
Цена в час новости $ 612.47 (4.46%)

under investigation bitcoin binance triggered irs justice

Источник: cointelegraph.com

under investigation → Результатов: 126


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


Фото:

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


South Korean Exchange, Coinbit, Accused Of Wash Trading 99% Of Its Volume; Profited Close to $84 Million

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


Фото:

Bitcoin Companies Under Investigation by Indian Government

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


Why Did the Emjac Team Change?

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


Сайт OneCoin отключен, запись DNS находится под следствием

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


Indian Central Bureau of Investigation (CBI) Charges Own Officer for Blackmailing Bitcoin Businessman for $700,000

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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US Judge Approves Binance’s $4.3 Billion Plea Agreement – Details

According to the latest report, Binance Holdings Ltd. will pay one of the largest corporate penalties in United States history after a judge approved the company’s plea agreement. This comes months after the cryptocurrency exchange and its former CEO and founder Changpeng Zhao pleaded guilty to anti-money laundering infringements, bringing a close to a long-term […]