Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: The crypto exchange was raided by South Korean prosecutors investigating price manipulation linked to an unnamed coin.Authorities noted that the operation was a “search and seizure” of transaction records tied to the token a...
by COINS NEWS - 1 year ago
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Cryptocoins News / The Cointelegraph - 1 year ago
The financial regulator reportedly unintentionally included 650 names and email addresses in communications with blockchain firm Green as part of an investigation. The...
Cryptocoins News / The Cointelegraph - 1 year ago
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Cryptocoins News / The Cointelegraph - 1 year ago
A spokesperson for Bulgaria’s chief prosecutors has denied claims that the investigation was prompted by the company’s political donations. Siika Mileva, a spokespers...
Bitcoin News / Bitcoin.com - 1 year ago
According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations. Siika Mileva, a spokesperson for Bulgaria’s attorney general, said the probe into Nexo...
Bitcoin News / Google News Bitcoin - 1 year ago
Crypto Lender Nexo Under Investigation for Alleged Money ...& & Bitcoin News
Bitcoin News / Bitcoinist - 1 year ago
Reports have emerged that the offices of crypto lender Nexo have been raided by Bulgarian authorities. The Switzerland-based company has been the subject of liquidity rumors for a few months now, but according to the reports, the cryptocurrency compa...
Bitcoin News / Google News Bitcoin - 1 year ago
DCG Reportedly Faces Investigation by US Authorities; Bitcoin ...& & CoinDesk
Cryptocoins News / The Cointelegraph - 1 year ago
U.S. authorities are reportedly investigating internal transfers from Digital Currency Group to its subsidiary Genesis. Crypto conglomerate Digital Currency Group, or...
Bitcoin News / Bitcoinist - 1 year ago
Digital Currency Group, better known as DCG, is currently under investigation by U.S. authorities. According to a report by Bloomberg, U.S. prosecutors in New York – specifically, the city of Brooklyn – are assessing the internal trans...
Cryptocoins Exchanges / Binance - 1 year ago
There has been current news that Binance is being scrutinized by federal prosecutors for alleged violations of money-laundering laws. The U.S. lawyer's office for the Western District of Washington in Seattle has issued subpoenas to varied fundin...
by COINS NEWS - 1 year ago
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by COINS NEWS - 1 year ago
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More / Bitcoin Reddit - 1 year ago
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Bitcoin News / Bitcoin.com - 1 year ago
The government of India has provided some updates on its cryptocurrency bill and investigations of crypto exchanges in Lok Sabha, the lower house of India’s parliament. “Crypto assets are by definition borderless and require international...
by COINS NEWS - 1 year ago
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Bitcoin News / Bitcoin Magazine - 1 year ago
Justice officials are reportedly deciding whether they have sufficient evidence to bring charges against the world’s largest cryptocurrency exchange.A Reuters report stated that several sources close to the investigation claim there is deliberation o...
Cryptocoins News / The Cointelegraph - 1 year ago
Binance has faced compliance warnings from many countries over the past couple of years, but it managed to overcome those shortcomings in most nations barring the U.S....
Cryptocoins News / Blockchain - 1 year ago
A watchdog wants Sam Bankman-political Fried's contributions investigated. The former FTX CEO acknowledged to illegally giving millions to Republicans. CREW filed the FEC complaint on December 8. (Read More)
by COINS NEWS - 1 year ago
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by COINS NEWS - 1 year ago
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by COINS NEWS - 1 year ago
SBF donated $2M to the GMI PAC as well as $23M to the Protect Our Future PAC. All 19 of the congressional candidates backed by GMI PAC won their races last week, sending 16 new members to the House and Senate. 15 of the 19 backed by Protect Our Futur...
Cryptocoins News / The Cointelegraph - 1 year ago
Bahamian Securities Commission, the Prime Minister’s financial intelligence unit and a financial crimes unit are all involved in the FTX investigation. The Bahamas Att...
Bitcoin News / Bitcoin.com - 1 year ago
The troubled and now-bankrupt crypto exchange FTX is the subject of “an active and ongoing investigation,” Bahamian attorney general Ryan Pinder told the press on Sunday. Pinder also stressed that putting the blame on the Bahamas “because...
