2022-11-26 14:58 |
The country's Financial Crimes Investigation Board MASAK says the founder of the collapsed crypto exchange Sam Bankman-Fried is also under investigation.
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South Korea has launched the Joint Investigation Center for Crypto Crimes to fight escalating cryptocurrency misconduct. The investigation team will comprise 30 individuals from the customs, tax, financial, and judicial agencies.
2023-7-27 20:13 | |
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The Alabama Securities Commission and other state regulators are probing Genesis Global Capital. Alabama Leads Genesis Investigation Genesis is under investigation. The crypto lending firm suspended redemptions and new loan...
2022-11-26 01:22 | |
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Hodlnaut reportedly lied about its exposure to the now-defunct Terra algorithmic stablecoin and lost nearly $190 million.
2022-11-24 13:47 | |
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The police are reportedly looking into allegations of cheating and fraud by the company and its directors.
2022-11-24 09:32 | |
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The police are reportedly looking into allegations of cheating and fraud by the company and its directors.
2022-11-25 09:32 | |
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Blockchain and decentralized finance (DeFi) focused security platform Certik’s investigation led to the discovery of the professional “KYC actors” who bypass KYC processes to scam crypto communities, according to a November 17 Certik blog post.
2022-11-19 17:47 | |
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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...
2022-11-16 02:41 | |
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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...
2022-11-16 02:41 | |
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Turkey's Financial Crimes Investigation Agency said it is looking into people, institutions, banks and crypto service providers with ties to FTX.com after its swift collapse last week.
2022-11-15 21:36 | |
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The Bahamas securities regulator and financial investigators are reportedly investigating the collapsed crypto exchange.
2022-11-14 21:38 | |
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The tax collection agency of the United States is doubling down on tackling cryptocurrency tax evasion. The IRS’s Criminal Investigation division said it is preparing “hundreds” of cryptocurrency tax evasion cases, according to chief Jim Lee.
2022-11-5 20:15 | |
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Bankrupt crypto lender Celsius Network faces investigation whether it’s a “Ponzi Scheme”
2022-11-2 04:18 | |
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A recent investigation by Solidus Labs showed that crypto scams are more prevalent in the BNB Chain.
2022-10-29 14:30 | |
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Investigations by Indian law enforcement agencies helped reduce cryptocurrency scams in Austria and other European countries. Austria’s Federal Police and Director of Criminal Intelligence Service, General Mag Andreas Holzer, told this and complimented the representatives of India’s Central Bureau of Investigation (CBI) on the sidelines of the Interpol general assembly held during October 18-21 in […]
2022-10-23 19:38 | |
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The OSCE had arranged a five-day training course for Uzbekistan’s police and prosecution forces on cryptocurrencies and Dark Web investigation in an effort to educate them on developing technologies that criminals may use in this strategically vital region for the…
2022-10-22 00:00 | |
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Binance.US, the US branch of crypto exchange Binance, has hired FBI agent BJ Kang as its first Head of Investigation.
2022-10-21 13:00 | |
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Per recent reports, the crypto-bankrupt lending organization Celsius Network is currently facing federal investigations in the United States due to alleged operational irregularities. The imminent accusations might lead to the arrest and detention of former CEO Alex Mashinsky. Bankrupt Crypto…
2022-10-20 02:00 | |
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Crippled crypto lender Celsius Network is reportedly facing a federal investigation in the United States. As per a filing made by the Celsius Official Committee of Unsecured Creditors (UCC), the The post Celsius Network attracts Federal investigation- Details you need to know appeared first on AMBCrypto.
2022-10-19 15:30 | |
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The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing.
2022-10-18 18:49 | |
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Huobi has had its ups and downs, just like every other entity in the crypto space. Not surprising. Before the Chinese 2021 ban on cryptocurrency transactions, the COO of the company, Robin Zhu, came under investigation in China for unspecified reasons.
2022-10-12 08:59 | |
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North Korea seems to be using hacked funds to finance their new nuclear adventures. This is according to a new investigation that involves U.S. Intelligence. The post North Korea Uses Crypto Hack Funds to Develop Nuclear Weapons appeared first on BeInCrypto.
2022-10-12 04:59 | |
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SEC chairman comments on charges against Kim Kardashian and celebrities endorsing cryptocurrencies
2022-10-4 16:52 | |
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Исследователь под ником ZachXBT создал ветку обсуждений в Twitter, в которой обвинил криптоинвестора и блогера Ларка Дэвиса в неоднократном участии в схемах Pump & Dump. 1/ An investigation into how crypto influencer @thecryptolark promotes low cap projects to his audience just to dump on them shortly after.
2022-9-30 13:43 | |
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The Indian Enforcement Directorate has seized $1. 5 million worth of crypto as part of an ongoing investigation into the activities of Aamir Khan and others involved in a mobile gaming application, E-nuggets.
2022-9-29 22:30 | |
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The names of the companies involved were not disclosed.
2022-9-24 21:25 | |
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The Indian crypto exchange was under investigation by local authorities for money laundering allegations which caused a freeze on over $8.1 million in bank account funds.
2022-9-13 12:06 | |
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The development is related to an ongoing investigation of 16 fintech companies over alleged fraud on instant loan apps, which are apps that make short-term loans. "Some out of them have happened to use the WazirX platform," said a company blog post.
2022-9-12 10:57 | |
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The development is related to an ongoing investigation of 16 fintech companies over alleged fraud on instant loan apps, which are apps that make short-term loans. "Some out of them have happened to use the WazirX platform," said a company blog post.
2022-9-13 10:57 | |
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Over the last several days, a widespread investigation was launched into an anonymous white hat tipster who miraculously saved several top crypto protocols from substantial losses to the tune of $350M and still counting.
2022-9-11 15:29 | |
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Over the last several days, a widespread investigation was launched into an anonymous white hat tipster who miraculously saved several top crypto protocols from substantial losses to the tune of $650M and still counting.
2022-9-10 15:29 | |
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According to a report from Reuters, the CEO and founder of the world’s largest crypto exchange Binance, Changpeng “CZ” Zhao, was under investigation by U. S. federal prosecutors. Launched in 2020 by the Justice Department, authorities in the country were seeking information about the company’s anti-money laundering activity.
2022-9-1 17:25 | |
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US Congressman Raja Krishnamoorthi demanded answers from regulators as to how they would fight against the crypto scams that have plagued the industry. The post US Congressman Demands Investigation Into Crypto Scams, Prods Exchanges to Intervene appeared first on BeInCrypto.
2022-8-31 08:31 | |
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The Monetary Authority of Singapore (MAS) has instructed certain crypto firms to submit data concerning their business activities. The Central Bank is supposedly going to make certain amendments to the present crypto regulation policies after the collapse of crypto-hedge fund Three Arrows Capital, Terraform Labs and even Vauld.
2022-8-27 07:00 | |
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The Dutch Fiscal Information and Investigation Service didn’t rule out multiple arrests in its ongoing criminal investigation against the Tornado Cash crypto mixer.
2022-8-13 14:01 | |
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The Hotbit crypto exchange has suspended trading, deposit, withdrawal, and funding functions until further notice. The post Hotbit Suspends Withdrawals Amid Investigation by Authorities appeared first on BeInCrypto.
2022-8-11 05:20 | |
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The exchange’s sister company has been hit with several investigations over who uses its platform and the state of its reserves.
2022-8-11 00:23 | |
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China-based crypto exchange platform Hotbit announced its assets were frozen due to an ongoing investigation of the company, and it had to suspend all trading, deposit, and withdrawal functions until its assets were released.
2022-8-11 19:28 | |
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Hotbit suspended crypto trading, deposits and withdrawals due to a criminal investigation into a former employee that led law-enforcement authorities to freeze some of the firm's funds.
2022-8-10 18:48 | |
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New lawsuits have been piling up against the US crypto company Coinbase soon after an ongoing investigation by the securities regulator was revealed. The post Coinbase Hit by Another Class Action Lawsuit as Cases Mount Up appeared first on BeInCrypto.
2022-8-6 13:00 | |
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Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme created with WazirX. This entity operates as a crypto exchange platform in this country; one of its offices was raided on August 3rd, as a result of an ongoing investigation. Related Reading: Data Shows Bitcoin […]
2022-8-7 22:06 | |
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The Directorate of Enforcement of India alleged that WazirX "actively assisted around 16 accused fintech companies in laundering the proceeds of crime using the crypto route."
2022-8-6 19:48 | |
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The financial regulator has stepped up its oversight of the digital assets space in recent weeks. U.S. Exchanges Under Investigation Coinbase is not the only cryptocurrency exchange the SEC is...
2022-8-6 13:52 | |
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WazirX is accused of laundering $350 million through crypto, founders already left India
2022-8-4 17:09 | |
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The online broker said last year that it expected the fine following a 2020 investigation.
2022-8-2 16:15 | |
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Following a Federal Bureau of Investigation (FBI) warning on crypto-related fraud, a member of the U.S. Senate has questioned two of the biggest companies in the world, Apple and Google. Senator Sherrod Brown (D), Chairman of the Senate Committee on Banking, Housing, and Urban Affairs, sent a letter to the CEOs of these companies. […]
2022-7-30 18:27 | |
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Cobie has said “I don’t feel great about that,” after his tweet led to the arrest of a Coinbase employee and his two associates last week for the crime of insider trading. The post Crypto Influencer Cobie Disappointed by Coinbase Investigation & FBI Arrests appeared first on BeInCrypto.
2022-7-29 21:30 | |
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The United States Treasury Department suspects that crypto exchange Kraken has violated the United States sanctions by allowing users from sanctioned regions to trade digital tokens and opened a federal investigation to reveal the truth, The New York Times reported.
2022-7-29 21:13 | |
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Michael Bacina, an Australian digital assets lawyer told Cointelegraph that the investigation could see a far-reaching impact on crypto exchanges and the token projects involved.
2022-7-28 03:34 | |
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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.
2022-7-27 09:00 | |
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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.