Cryptocoins News / CoinJournal - 2 years ago
The Commodity Futures Trading Commission (CFTC) alleges that some of the staff at the exchange may have taken advantage of users
The world's largest crypto exchange is once again under the spotlight, this time over allegations of possible insider tra...
Cryptocoins News / NewsBTC - 2 years ago
The decentralized nature of Uniswap (UNI) will be put to the test. Earlier, it was revealed that the Securities and Exchange Commission (SEC) opened an investigation on Uniswap Labs, the company behind the protocol.
Immediately after the news broke o...
by COINS NEWS - 2 years ago
Before the cult comes for me and my family, I want to preface this by saying I hold some ADA and I want it to succeed. It’s in my financial best interest. But that doesn’t mean being delusional and ignoring facts Cardano has promised smart contracts...
by COINS NEWS - 2 years ago
Ethereum was initially a tech startup company and the Ether token was launched as a fundraising mechanism for the Ethereum business venture. They printed themselves to be the largest shareholder of Ether, approached a bunch of investors, pitched the...
Bitcoin News / Bitcoin.com - 2 years ago
The Brazilian authorities seized $33 million linked to a money-laundering investigation involving cryptocurrency exchanges. The operation, called “Exchange Transaction” by the Brazilian police, involved six search warrants in different lo...
Bitcoin News / Bitcoin.com - 2 years ago
A U.S. senator has launched an investigation into the rise of ransomware attacks as well as how cryptocurrencies facilitate cybercrimes. “The investigation will also look into current oversight efforts and regulations related to virtual currenc...
Bitcoin News / Bitcoin.com - 2 years ago
After months of deliberation, the European Central Bank has decided to proceed with a digital euro project. Officials insist the new version of Europe’s common currency should “ensure privacy” and provide access to “the safest...
Cryptocoins News / NewsBTC - 2 years ago
President of the European Central Bank Christine Lagarde took to Twitter earlier to announce that the European Central Bank has decided to move up the investigation phase for the euro digital currency. The tweet comes in response to a tweet from the...
Cryptocoins News / The Cointelegraph - 2 years ago
More than 30 people are facing fines and prosecution in South Korea for allegedly contravening the country’s ban on overseas crypto transactions. An interagency invest...
Cryptocoins Exchanges / Binance - 2 years ago
Does anyone have a good suggestion in terms of getting ahold of someone directly regarding an ongoing investigation in which law enforcement is conducting? I've submitted a few emails and we're still waiting to hear back on steps Binance will...
Cryptocoins Exchanges / Binance - 2 years ago
Started out for a month ago and got some good money already, but due to the investigation Im fearing that it could crack the European site taking all the cryptos with it? submitted by /u/MikeJezZ [link] [comments]
Cryptocoins Exchanges / Binance - 3 years ago
I'm very very worried right now, with all the talk about Binance.US and now I see 20 hours ago that Binance is under investigation for money laundering and tax evasion. When I signed up I saw HQ was in Cayman islands and it was a red flag then, b...
Cryptocoins Exchanges / Binance - 3 years ago
I have a binance.com account. Should I worry about the investigation into money laundering allegation or dies this only affect binance.Us ? submitted by /u/tradingpf2020 [link] [comments]
Cryptocoins News / The Cointelegraph - 3 years ago
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. Within...
Cryptocoins News / The Cointelegraph - 3 years ago
The price of Bitcoin and Ether both fell between 3% and 5% as the report spread across social media. Major cryptocurrency exchange Binance is reportedly under investig...
Cryptocoins Exchanges / Binance - 3 years ago
What is the worst that could happen? Should I look at selling anything I have on the BSC? Could I lose my funds completely? I have no idea and would love any info submitted by /u/Anythingrandom1763 [link] [comments]