Bitcoin News / Bitcoinist - 4 days ago
A recent Fortune Magazine report revealed that Dapper Labs, a prominent non-fungible token (NFT) company, was under investigation by the Securities and Exchange Commission (SEC) until September 2023. The internal agency document obtained by Fortune...
Bitcoin News / Bitcoinist - 6 days ago
On Tuesday, STFIL, a liquid staking platform for Filecoin (FIL), announced that its team is allegedly under investigation by local Chinese police. The platform’s FIL tokens had been moved to an unknown address outside the team’s control. The incident...
by COINS NEWS - 6 days ago
submitted by /u/0xJonnyDee [link] [comments]
Cryptocoins News / Blockchain - 1 week ago
ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for assistance in solving blockchain crimes, underscoring tensions between privacy and law enforcement. (Read More)
Bitcoin News / Bitcoinist - 2 weeks ago
In a significant development, the Canadian province of British Columbia seeks to employ an unexplained wealth order (UWO) against Michael Patryn, co-founder of the Quadriga Coin Exchange (QuadrigaCX). The UWO is a newly introduced court order that c...
More / Etherum Reddit - 3 weeks ago
Hello! I have been a long time Ethereum holder - but I just wanted to know people’s opinion regarding the current SEC investigation and trying to list it as a security. Firstly, if that were to happen, not only will whales start selling -> leadin...
by COINS NEWS - 3 weeks ago
submitted by /u/Seisouhen [link] [comments]
More / Etherum Reddit - 3 weeks ago
Buy signal today: https://www.coindesk.com/business/2024/03/20/ethereum-foundation-under-investigation-by-state-authority/ " Ethereum Foundation Under Investigation by 'State Authority' " time to buy more submitted by ...
Bitcoin News / Google News Bitcoin - 3 weeks ago
Bitcoin Flash Crash Below $9K on BitMEX Prompts 'Unusual Activity' Investigation& & Decrypt
Bitcoin News / Bitcoinist - 1 month ago
In a news that flew under the radar, the Dubai Police has announced a pioneering pilot project that leverages the Cardano blockchain to ensure the security and integrity of sensitive data from criminal investigations. The announcement was made during...
Bitcoin News / Bitcoin.com - 1 month ago
The government of South Korea has opened an investigation into Worldcoin, the iris scanning cryptocurrency and digital wallet project. According to a press release, the Personal Information Protection Commission, the data privacy watchdog in the coun...
Bitcoin News / Google News Bitcoin - 1 month ago
Legal Action Forces US Energy Department to Suspend Crypto Mining Investigation – Mining Bitcoin News& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 1 month ago
Following legal action initiated by Riot Platforms and the Texas Blockchain Council against the U.S. Department of Energy (DOE), the department’s statistical branch, the Energy Information Administration (EIA), has put a temporary hold on its b...
Bitcoin News / Bitcoinist - 1 month ago
The US Securities and Exchange Commission (SEC) is reportedly concluding its investigation into allegations of conflict of interest within its ranks, particularly concerning the regulation of Ethereum (ETH). The investigation, dubbed ‘ETH Gate,...
by COINS NEWS - 2 months ago
PSA: Recently came across a post in r/ledgerwallet on a user being hacked. But no one knows for sure how it was done. Here's the link: https://np.reddit.com/r/ledgerwallet/comments/1aonk6r/1eth_stolen_from_ledger/ Can someone help to decipher thi...
Bitcoin News / Bitcoinist - 2 months ago
Per local reports, Australian Federal Police officer William Wheatley has appeared in court after being accused of stealing 81.616 Bitcoin seized during a drug-trafficking investigation in 2019. Bitcoin Heist: Crypto Wallet Found Amid Drug-Related R...
Cryptocoins News / Blockchain - 2 months ago
The United Nations is probing DPRK-linked hacking groups for orchestrating cyberattacks on cryptocurrency firms, amassing $3 billion over six years to fund WMD development. These cybercrimes, targeting 58 companies, underscore a sophisticated operati...
Cryptocoins News / Blockchain - 2 months ago
South Korean game developer WeMade counters fraud allegations by the Seoul Southern District Prosecutors, asserting compliance exemptions for its digital asset systems and Phoenix DEX amidst regulatory investigations. (Read More)
by COINS NEWS - 2 months ago
submitted by /u/Upstairs_Farm_8762 [link] [comments]
Bitcoin News / Bitcoin.com - 2 months ago
After the unauthorized access of Ripple co-founder Chris Larsen’s personal holdings, Binance CEO Richard Teng revealed that the platform had successfully “managed to freeze $4.2 million” of the compromised assets. Teng el...
Bitcoin News / Bitcoin.com - 2 months ago
The offices of the Worldcoin project, a biometric scanning and wallet initiative, have been visited by authorities in Hong Kong amidst a broad privacy investigation. The authorities, complying with a court warrant, advised the general audience to pro...
Bitcoin News / Google News Bitcoin - 2 months ago
Bitcoin Seized in Germany: 50,000 BTC Seized After Investigation& & BeInCrypto
by COINS NEWS - 2 months ago
submitted by /u/iwakan [link] [comments]
Cryptocoins News / Blockchain - 2 months ago
Italian Data Protection Authority, Garante, has raised concerns over potential GDPR violations by OpenAI's ChatGPT, requiring OpenAI to defend its processing of personal data for 30 days. (Read More)
Cryptocoins News / Blockchain - 2 months ago
Nexo files a $3 billion claim against Bulgaria for damages caused by a dropped investigation, citing material and reputational harm and disrupted business plans. (Read More)
