Bitcoin News / Google News Bitcoin - 9 months ago
US launches investigation into BlackRock owing to Chinese investments after Bitcoin ETF acceptance& & FXStreet
Cryptocoins News / Blockchain - 9 months ago
The Bavarian State Office for Data Protection Supervision has initiated an investigation into the Worldcoin crypto project, a new initiative that requires users to provide iris scans in exchange for a digital ID and potentially free cryptocurrency, a...
Cryptocoins News / Blockchain - 9 months ago
Crypto influencer Fernando Perez Algaba was found dismembered in Argentina after going missing. His death, preceded by cryptic social media posts, is under investigation. (Read More)
Bitcoin News / Bitcoin.com - 10 months ago
U.S. Rep. Ritchie Torres has called for an investigation into the special purpose broker-dealer (SPBD) license given by the U.S. Securities and Exchange Commission (SEC) to Prometheum, a cryptocurrency exchange platform. In two letters sent to U.S. C...
Cryptocoins News / The Cointelegraph - 10 months ago
The United States Securities and Exchange Commission might be investigated for a “haphazard and heavy-handed approach to digital assets.” The United States Securities...
Cryptocoins News / Blockchain - 10 months ago
The U.S. Securities Exchange Commission (SEC) has been the subject of two separate, independent investigations at the request of Representative Ritchie Torres (D-NY) over its handling of digital assets. (Read More)
Cryptocoins News / The Cointelegraph - 10 months ago
The U.S. federal agency wants to know if the revolutionary AI tool has sound privacy practices and whether it has led to consumer harm. OpenAI, maker of AI chatbot Ch...
Cryptocoins News / The Cointelegraph - 10 months ago
The group raised concerns over Prometheum’s changing position on crypto regulatory clarity and under what circumstances the firm obtained a special purpose broker-dealer license....
Cryptocoins News / Blockchain - 10 months ago
Ryan Salame, the former co-CEO of FTX Digital Markets, is reportedly under investigation by U.S. authorities for potential violations of campaign finance law. Salame, along with his girlfriend Michelle Bond, who ran as a Republican candidate for New...
Cryptocoins News / The Cointelegraph - 10 months ago
Republican members of Congress stepped up their allegations of Prometheum’s ties to the Chinese Community Party, claiming potentially false or misleading statements to the SEC....
Bitcoin News / Bitcoin.com - 10 months ago
On July 7, 2023, a Clive, Iowa resident fell victim to a scammer posing as a Polk County sheriff’s deputy, who coerced the individual into depositing $6,600 into a bitcoin automated teller machine (ATM). The Clive Police Department insists tha...
Cryptocoins News / EthereumWorldNews - 10 months ago
Several senior executives at Binance have decided to quit the crypto exchange.The executive blamed their decision on CEO Changpeng Zhao’s handling of the investigation by the Justice Department.& The departed executives include CSO Patrick Hillm...
Bitcoin News / Bitcoinist - 10 months ago
According to a recent Fortune Magazine report, Binance, the world’s largest cryptocurrency exchange, faces a major crisis as senior executives resign over CEO Changpeng Zhao’s (CZ) response to the Department of Justice (DOJ) investigation...
Cryptocoins News / Blockchain - 10 months ago
Haru Invest, a prominent investment firm, has released an update regarding the ongoing investigation into B & S Holdings and its efforts to recover assets. The company has been fully cooperating with investigative authorities, although no specifi...
Bitcoin News / Bitcoinist - 10 months ago
The Pi Network, launched in 2019, gained significant traction in Vietnam in 2021 by enabling users to earn the tokens through their mobile phones, removing the requirement for costly mining equipment. Nonetheless, skeptics contend that the network...
Cryptocoins News / EthereumWorldNews - 10 months ago
Summary:
Australia’s securities regulator searched the office premises of Binance Australia as part of an ongoing investigation, Bloomberg reported.This comes after the platform’s derivatives license was revoked in April after a mass liquidation...
Cryptocoins News / The Cointelegraph - 10 months ago
The firm allegedly denied having any exposure to troubled sister lending firm Haru Invest before suspending transfers earlier this month. According to a report by loc...
Bitcoin News / Bitcoinist - 11 months ago
Crypto related transactions have put a South Korean lawmaker under scrutiny, leading to potential disciplinary actions as an advisory panel of the country’s parliamentary ethics committee set a meeting for Monday. The allegations against the fi...