Cryptocoins News / Blockchain - 1 year ago
Binance.US has temporarily halted BUSD services including deposits and withdrawals, and buying, selling, and converting crypto options via the OCBS. The platform is investigating the issue and is also transitioning to new banking and payment service...
Cryptocoins News / The Cointelegraph - 1 year ago
Following allegations that Binance employees and volunteers have helped users bypass KYC protocols, the crypto exchange says it is launching an internal investigation....
by COINS NEWS - 1 year ago
This isn't exactly cryptocurrency related, but I thout it was relevant as it affects the cryptocurrency industry. submitted by /u/ThatOtherGuy254 [link] [comments]
Bitcoin News / Bitcoin.com - 1 year ago
U.S. Senator Elizabeth Warren has called for a “thorough, independent investigation of the causes” that led to the failure of Silicon Valley Bank (SVB) and Signature Bank. She alleges that Federal Reserve Chairman Jerome Powell “bea...
Cryptocoins News / Blockchain - 1 year ago
Signature Bank is reportedly under investigation by both the Securities and Exchange Commission and the Department of Justice over concerns that the bank did not take adequate measures to detect potential money laundering by its clients. The bank was...
Bitcoin News / Bitcoinist - 1 year ago
One of the reasons regulators frown at crypto transactions is anonymity. For instance, with crypto mixers such as Tornado Cash, crypto users can send and receive money without compromising their personal information. Unfortunately, this system also...
Cryptocoins News / Blockchain - 1 year ago
Addresses associated with FTX and its subsidiary, Alameda Research, have reportedly transferred $145 million in stablecoins to various platforms, as the cryptocurrency exchange faces demands to return funds to different groups of investors amid ongoi...
by COINS NEWS - 1 year ago
submitted by /u/Charon751 [link] [comments]
by COINS NEWS - 1 year ago
submitted by /u/jooro_a [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
Senator Edward Markey and Representative Jared Huffman want miners to disclose emissions data and the EPA to lead an investigation of their impact. United States Senat...
Bitcoin News / Google News Bitcoin - 1 year ago
Arrests announced in cryptocurrency investigation involving Bitcoin of America kiosks in Northeast Ohio& & WKYC.com
Cryptocoins News / CoinJournal - 1 year ago
Robinhood Markets Inc. disclosed investigation by the SEC in its most recent 10-K filing with the SEC Robinhood has listed a number of cryptocurrencies and also offers crypto custody and trading services. It was issued with an investigative subpoena...
by COINS NEWS - 1 year ago
submitted by /u/Only1Shock [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
In an objection to Voyager’s proposed restructuring plan, the commission argued some of the involved parties should not be exempt from certain financial claims in the future....
Cryptocoins News / Blockchain - 1 year ago
Binance intends to pay U.S. authorities for past compliance inquiries and crimes. (Read More)
Cryptocoins Exchanges / Binance - 1 year ago
Pricey All, I'm heavily involved right into a quite new undertaking where the house owners deposit approx. 200okay USD on Binance to cover preliminary value, setup the undertaking. They're at present beneath AML investigation. Do you have got any exp...
Bitcoin News / Bitcoinist - 1 year ago
The contagion of the FTX collapse is still ongoing despite its already significant impact on the industry. In today’s news, a U.S. bankruptcy judge is looking to consider the approval of an independent bankruptcy investigation into the FTX collapse....
by COINS NEWS - 1 year ago
submitted by /u/jhutto2 [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
The seized property included a Bored Ape Yacht Club and Doodles NFT, 85.6 Ether and a flashy Audemars Piguet watch which ultimately helped ZachXBT identify the alleged scammer....
Cryptocoins News / The Cointelegraph - 1 year ago
The crypto bank hasn’t been accused of wrongdoing, but prosecutors want to see how deep the dealings between the crypto bank and FTX went. Crypto bank Silvergate is r...
Cryptocoins News / EthereumWorldNews - 1 year ago
The Squiggles NFT project has become the subject of a federal grand jury probe.& The project’s founders are reportedly being investigated for wire fraud and money laundering.& Squiggles came under fire early last year following an independen...
Cryptocoins News / Blockchain - 1 year ago
The U.S. Department of Justice announced action against Binance, which blocked accounts due to the Bitzlato probe. (Read More)
Bitcoin News / Bitcoinist - 1 year ago
Following the collapse of the crypto exchange FTX, most global regulators intensified their watch on crypto-related activities and platforms like Binance. As a result, some have opened investigations on most of the crypto industry’s prominent c...
Bitcoin News / Bitcoinist - 1 year ago
Following the collapse of the crypto exchange FTX, most global regulators intensified their watch on crypto-related activities and platforms like Binance. As a result, some have opened investigations on most of the crypto industry’s prominent c...
Cryptocoins News / CoinJournal - 1 year ago
UK’s Charity Commission says it opened the investigation into Effective Ventures Foundation on 19 December. FTX collapsed in November and is currently undergoing bankruptcy proceedings in the US. FTX is reported to have been a “significa...
