Bitcoin News / Google News Bitcoin - 7 months ago
Bitcoin Swindler Faces Justice: Victim-Led Investigation Halts Global Crypto Scam - Bitcoinist
Bitcoin Swindler Faces Justice: Victim-Led Investigation Halts Global Crypto Scam& & Bitcoinist
Bitcoin News / Google News Bitcoin - 7 months ago
Bitcoin Swindler Faces Justice: Victim-Led Investigation Halts Global Crypto Scam& & Bitcoinist
Bitcoin News / Bitcoinist - 7 months ago
In a twist of irony, a Bitcoin scammer who portrayed himself as a beacon of safety in the crypto world has been unmasked and prosecuted, not by law enforcement, but by the very victims the scammer defrauded, according to a recent report from BBC. Doe...
Bitcoin News / Bitcoin.com - 7 months ago
A fraud investigation of cryptocurrency exchange JPEX in Hong Kong has led to the shutdown of some trading activities on the platform, the arrest of multiple people, and increased regulatory scrutiny of the entire crypto sector. “This incident highli...
Cryptocoins News / The Cointelegraph - 8 months ago
SEC said in a court filing that Binance.US has produced only 220 documents during the discovery process many of which were “unintelligible screenshots and documents without dates or sign...
by COINS NEWS - 8 months ago
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Cryptocoins News / Blockchain - 8 months ago
Fabio Panetta, ECB Executive Board member, discussed the digital euro initiative with the European Parliament's Committee on Economic and Monetary Affairs. The proposal includes legislative proposals on the digital euro and cash legal tender status,...
by COINS NEWS - 8 months ago
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Cryptocoins News / EthereumWorldNews - 8 months ago
Worldcoin’s popularity in Argentina has soared in August, with a new signup every nine seconds.& The project’s orbs in four Argentinian cities verified the World IDs of over 9,500 citizens in a single day.& The project’s growth in Argentina...
Bitcoin News / Bitcoin.com - 8 months ago
The U.S. Securities and Exchange Commission’s former head of Internet enforcement suspects that the SEC’s “secret” filing in the Binance case is a “rare” tactic that could relate to the Department of Justice’s criminal investi...
Bitcoin News / Bitcoin Magazine - 8 months ago
Chainalysis' head of investigations doesn't seem to have a great understanding of whether her company's flagship software even works.Elizabeth Bisbee, head of investigations at Chainalysis Government Solutions, testified she was “unaware” of scientif...
Bitcoin News / Google News Bitcoin - 8 months ago
Chainalysis Investigations Lead Is 'Unaware' of Scientific Evidence ...& & Bitcoin Magazine
by COINS NEWS - 8 months ago
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Cryptocoins News / The Cointelegraph - 8 months ago
Top-100 DeFi tokens had another mixed week, with most of the tokens trading in a similar range as last week with minor price fluctuation. Welcome to Finance Redefined,...
Cryptocoins News / Blockchain - 8 months ago
Israeli police have recommended charges against cryptocurrency entrepreneur Moshe Hogeg for fraud, theft, money laundering, and sex crimes. The investigation, which began in 2021, has involved 180 people, searches, and confiscation of evidence, money...
by COINS NEWS - 8 months ago
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by COINS NEWS - 8 months ago
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Bitcoin News / Google News Bitcoin - 8 months ago
FBI Identifies Cryptocurrency Funds Stolen by DPRK — FBI& & Federal Bureau of Investigation
Cryptocoins News / The Cointelegraph - 9 months ago
The Agency for Access to Public Information in Argentina was the latest government body to investigate Worldcoin, with reports suggesting probes in Germany, France and Kenya....
Bitcoin News / Bitcoin.com - 9 months ago
Officials in law enforcement from Lethbridge, situated in the province of Alberta, Canada, have unveiled that the Lethbridge Police Service (LPS) is now utilizing Chainalysis blockchain forensics software. According to local reports, LPS has acquired...
Bitcoin News / Bitcoinist - 9 months ago
Stuart Alderoty, Ripple Labs’s Chief Legal Officer, took to Twitter to voice concerns over potential conflicts of interest involving former SEC official, Bill Hinman. Alderoty tweeted, “Crypto critic/x-SEC official John Reed Stark says there sh...
Cryptocoins News / The Cointelegraph - 9 months ago
The exchange faces ongoing rumors about its stablecoins reserves and an alleged investigation by Chinese authorities. Cryptocurrency exchange Huobi has seen outflows w...
Bitcoin News / Bitcoinist - 9 months ago
New York Attorney General Letitia James has reportedly launched an investigation into Digital Currency Group (DCG), the parent company of Genesis, a cryptocurrency firm that has been facing financial troubles. Alleged Investigation Into Digital Curr...
by COINS NEWS - 9 months ago
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Bitcoin News / Google News Bitcoin - 9 months ago
US launches investigation into BlackRock owing to Chinese investments after Bitcoin ETF acceptance& & FXStreet
by COINS NEWS - 9 months ago
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