2025-1-29 19:10 |
The Paris Public Prosecutor’s Office reportedly launched a probe into the crypto exchange’s activities between 2019 and 2024.
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Binance is reportedly under tax fraud and money laundering probe in France. Reuters reported on Jan. 28 that France’s prosecutors are investigating Binance over activities between 2019 and 2024.
2025-1-29 22:50 | |
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Norway’s sovereign wealth fund’s ethics council will reportedly conduct investigations into crypto and gambling firms listed in the fund’s portfolio, including Binance and Marathon Digital, over money laundering risks.
2024-12-3 12:58 | |
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According to a Friday report, the United States Justice Department has launched a criminal investigation into stablecoin issuer Tether. The probe is reportedly meant to determine whether the company violated anti-money laundering rules and sanctions.
2024-10-26 00:02 | |
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China investigating Yao Qian, the former head of the Digital Yuan project. Local media reports say Yao is under probe for “violations of discipline and law. ” Yao Qian, a leading Chinese blockchain expert who previously spearheaded China’s Digital Yuan program, is reportedly under government investigation.
2024-4-26 14:03 | |
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Yao Qian is reportedly being investigated for "violations of discipline and law."
2024-4-26 12:11 | |
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The US SEC is reportedly looking into the affairs of Ethereum Foundation. The price of ETH remained relatively unfazed despite the regulatory development. Ethereum [ETH] has faced massive voThe post Ethereum to $4K no more? ETH holders, SEC's probe will... appeared first on AMBCrypto.
2024-3-21 14:00 | |
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Stephen Ehrlich, the co-founder of Voyager Digital, is reportedly under investigation by the US Commodity Futures Trading Commission (CFTC) for alleged violations of derivatives regulations. Bloomberg has revealed that the CFTC’s enforcement division staff conducted a probe into Ehrlich’s conduct, concluding that he misled customers regarding the safety of their assets. Voyager Co-founder Found In […]
2023-10-7 01:00 | |
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Authorities in the United Kingdom and France have also reportedly cited concerns over Worldcoin’s data collection methods, which involve collecting iris scans from users.
2023-8-1 21:51 | |
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The Thai SEC is reportedly probing whether Zipmex breached local rules. Zipmex is being acquired by V Ventures for $100 million. Crypto exchange Zipmex has become the subject of a probe by tThe post Thai SEC probes crypto exchange Zipmex ahead of its acquisition appeared first on AMBCrypto.
2023-1-11 16:00 | |
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The U.S. Department of Justice (DOJ) has reportedly launched a criminal probe into the alleged hack that drained nearly $400 million out of FTX-controlled wallets the night the Bahamas-based exchange filed for bankruptcy.
2022-12-28 21:12 | |
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U.S. regulators are reportedly investigating Three Arrows Capital (3AC) following the company’s earlier bankruptcy. 3AC Faces Regulatory Probe Three Arrows Capital is under investigation. According to Bloomberg, the Securities and...
2022-10-18 00:46 | |
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Authorities are reportedly investigating $3.4 billion in "abnormal transactions" involving foreign exchange and crypto investments.
2022-8-11 15:51 | |
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Coinbase is reportedly under investigation by the United States Securities and Exchange Commission (SEC) with regard to the exchange’s cryptocurrency listings, according to individuals with knowledge of the matter.
2022-7-28 21:08 | |
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Coinbase urged the U.S. financial regulator to rethink how it classifies securities in response to last weeks court filing. Coinbase Reportedly Facing SEC Probe The Securities and Exchange Commission has...
2022-7-26 14:06 | |
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The U.S. Securities and Exchange Commission has reportedly expanded its Terraform Labs investigation beyond the Mirror Protocol probe and into the company’s marketing practices concerning its now crumpled UST stablecoin....
2022-6-10 15:09 | |
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The Cyber Crime Cell of Pune Police in India has nabbed two crypto experts who allegedly drained wallets that were reportedly under probe by the authorities. The post Indian Police Nab 2 Crypto Experts for Theft; Securities Watchdog Raises Fresh Regulatory Concerns appeared first on BeInCrypto.
2022-6-9 05:00 | |
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South Korean authorities are reportedly looking at the Terra crash to check for signs of intentional price manipulation and other issues.
2022-5-31 13:38 | |
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South Korea's National Assembly and the government are reportedly considering stricter crypto legislation following an emergency probe into the Terra market collapse. The post Terra Market Collapse and Tax Liabilities Could Force South Korea to Rethink Regulations appeared first on BeInCrypto.
2022-5-19 10:30 | |
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In recent months, US Securities and Exchange Commission legal counsels have issued summons to the NFT market creators and other crypto exchanges, seeking additional information about their projects. The SEC, led by crypto doubter, Chairman Gary Gensler, is reportedly moving to investigate whether NFT developers and marketplaces are breaching securities rules, numerous news outlets disclosed […]
2022-3-3 11:25 | |
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Crypto-based betting application Polymarket is said to be facing an ongoing probe by the US Commodity Futures Trading Commission (CFTC), the country’s derivatives and futures markets regulator. The post Crypto betting app Polymarket reportedly hit by CTFC probe appeared first on CryptoSlate.
2021-10-26 14:00 | |
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Polymarket is believed to have hired former CTFC enforcement head James McDonald to handle the probe.
2021-10-26 06:16 | |
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According to recent reports, El Salvador's Court of Accounts is bucking up for an investigation into the government's Bitcoin purchases following a complaint. The probe will reportedly also look into The post El Salvador's Court of Accounts to probe Bitcoin roll-out appeared first on AMBCrypto.
2021-9-18 09:40 | |
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Prominent cryptocurrency exchange, Binance has announced the discontinuation its futures and derivatives services across Europe. Binance announced this on Twitter through a series of tweets, which notThe post Binance faces more regulatory backlash; Indian authorities reportedly latest to initiate probe appeared first on AMBCrypto.
2021-7-30 15:30 | |
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The arrested siblings of the missing Thodex CEO reportedly own millions of dollars worth of crypto.
2021-5-1 13:51 | |
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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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American investor and bitcoin critic Peter Schiff has reportedly found himself embroiled in a multi-jurisdictional tax evasion probe involving authorities from Australia, Canada, the U. S. , the U.
2020-10-18 18:14 | |
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Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without returning their investments.
2020-9-26 14:15 | |
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Another cryptocurrency scam in India has reportedly duped investors of hundreds of thousands of dollars.
2020-9-23 14:25 | |
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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 U. S. Commodity Futures Trading Commission (CFTC) is reportedly probing bitcoin exchange platform BitMEX over suspicions of providing service to American traders. CFTC Investigating Whether BitMEX Serviced US Traders According to Bloomberg, anonymous sources say the U.
2019-7-19 17:00 | |
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Authorities in Sichuan province are reportedly probing into local bitcoin mining farms that may have been constructed without official approval.
2019-5-30 12:00 | |
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Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
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The Australian Federal Police arrested a 27-year bitcoin exchange operator for running a drug distribution ring. The investigation dates back to 2017 when the AFP had arrested two Victorian men for importing drugs to Australia.
2019-3-9 14:05 | |
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U. S. law enforcement agencies have started their money laundering investigations of Danske Bank, Denmark’s largest bank, according to the Wall Street Journal. Citigroup and Deutsche Bank have been implicated.
2018-9-16 08:25 | |
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South Korean police have raided the offices of Shinil Group, which is suspected of scamming investors with the launch of an ICO backed by gold reportedly coming from a sunken Russian battleship.
2018-8-9 16:51 | |
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A recently conducted study has reportedly found that 75% of millennials would be more likely to date someone who possesses knowledge about cryptocurrencies. The survey comes amid apparently increasing fascination with millenials’ views regarding cryptocurrencies.
2018-7-31 21:45 | |
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Two Korean watchdogs have announced a joint probe into crypto exchange operators’ handling of personal data, local news outlet Chosun reports Monday, July 2. The probe will reportedly check the status of technical and administrative protection measures related to users’ personal data – covering data access control measures, anti-tampering measures, personal data encryption, and malware
2018-7-2 20:12 | |
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South Korean fintech unicorn Toss plans to launch a finance superapp in Australia this year and issue a Korean won stablecoin once regulations allow.
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Spot Ether ETFs saw over $1 billion in outflows over six days as investors retreated on macro concerns and fading rate-cut optimism.
Vietnam has adopted a five-year crypto pilot that takes effect immediately and bans the issuance of assets backed by fiat currencies or securities.
SOL price is 70% higher than its $125 lows reached on June 22, as onchain data and a classic pattern suggest that SOL is on track to fresh record highs.
Discover how Hyperliquid, a lean, self-funded layer-1 DeFi exchange, reached $330 billion in monthly volume in July 2025.
Ledger chief technology officer Charles Guillemet said that while the immediate danger had passed, the threat still exists.