News

Tag: Investigation

US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices
US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices
Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets
Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse
Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse
Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
California Regulator Reveals Investigation Into FTX's Failure, Says 'Crypto Assets Are High-Risk Investments'
California Regulator Reveals Investigation Into FTX's Failure, Says 'Crypto Assets Are High-Risk Investments'
Report: South Korean Prosecutors Accuse Do Kwon of Manipulating LUNA's Market Price
Report: South Korean Prosecutors Accuse Do Kwon of Manipulating LUNA's Market Price
Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report
Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report
Report: Bankrupt Crypto Hedge Fund Three Arrows Capital Probed by SEC, CFTC for Possible Legal Violations
Report: Bankrupt Crypto Hedge Fund Three Arrows Capital Probed by SEC, CFTC for Possible Legal Violations
Elon Musk Presently Under Investigation by Federal Authorities, Twitter Informs Judge
Elon Musk Presently Under Investigation by Federal Authorities, Twitter Informs Judge
Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France
Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France
Belarus Issues International Arrest Warrant for Owner of Country’s ‘Largest Crypto Exchanger’
Belarus Issues International Arrest Warrant for Owner of Country’s ‘Largest Crypto Exchanger’
Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme
Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions
Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions
Latvian Artist Threatened With Prison for Money Laundering Through NFTs
Latvian Artist Threatened With Prison for Money Laundering Through NFTs
Bulgarian Crypto Trader Disappears Under Mysterious Circumstances
Bulgarian Crypto Trader Disappears Under Mysterious Circumstances
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Bitcoin Cold Case: The Tale of the Dormant Wallet With Close to 80,000 BTC From Mt Gox
Bitcoin Cold Case: The Tale of the Dormant Wallet With Close to 80,000 BTC From Mt Gox
Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments
Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments
Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance
Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance
Russia, Ukraine Shut Down Several Cryptocurrency Farms
Russia, Ukraine Shut Down Several Cryptocurrency Farms
Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid
Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid
US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization
Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization
Amid Risk of Power Deficit, Ukraine Shuts Down Another Crypto Farm
Amid Risk of Power Deficit, Ukraine Shuts Down Another Crypto Farm
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 
Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko
Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko
Russian Court Confirms Arrest Warrants for 3 Finiko Founders
Russian Court Confirms Arrest Warrants for 3 Finiko Founders
Opensea NFT Marketplace Claims Employee Profited From Insider Information
Opensea NFT Marketplace Claims Employee Profited From Insider Information
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid
Ukraine Shuts Down Crypto Exchangers Sending Money to Russian Wallets
Ukraine Shuts Down Crypto Exchangers Sending Money to Russian Wallets
IT Specialist Caught Mining Cryptocurrency at Police Headquarters in Poland
IT Specialist Caught Mining Cryptocurrency at Police Headquarters in Poland
Ukraine’s ‘Largest Illegal’ Mining Facility May Have Been a FIFA Bot Farm
Ukraine’s ‘Largest Illegal’ Mining Facility May Have Been a FIFA Bot Farm
DOJ Tells FBI and Others: 'Stop Signing Appreciation Notes for Binance'
DOJ Tells FBI and Others: 'Stop Signing Appreciation Notes for Binance'
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Police Set New UK Record Seizing £180 Million Worth of Cryptocurrency
Police Set New UK Record Seizing £180 Million Worth of Cryptocurrency
Scotland Yard Seizes Record £114 Million in Cryptocurrency
Scotland Yard Seizes Record £114 Million in Cryptocurrency
Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion
Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion
Nicehash Crypto Mining Pool 'Fully' Reimburses All Users Affected by 2017 Hack
Nicehash Crypto Mining Pool 'Fully' Reimburses All Users Affected by 2017 Hack
Turkey to Inspect Cryptocurrency Exchanges as Part of Government Offensive Against Online Gambling
Turkey to Inspect Cryptocurrency Exchanges as Part of Government Offensive Against Online Gambling
MTV Airs Only the Negative Parts of Crypto Youtuber ‘Ya Girl’ Rachel Siegel’s Bitcoin Analysis
MTV Airs Only the Negative Parts of Crypto Youtuber ‘Ya Girl’ Rachel Siegel’s Bitcoin Analysis
Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers
Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers
IOTA Network Still Down: How the Next Bitcoin Killer Screeched to a Halt
IOTA Network Still Down: How the Next Bitcoin Killer Screeched to a Halt
French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
Chinese Regulators Question 8 Crypto Companies in Shenzhen
Chinese Regulators Question 8 Crypto Companies in Shenzhen
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
Initiative to Curtail Negative Interest Rates Gains Traction in Germany
Initiative to Curtail Negative Interest Rates Gains Traction in Germany
Ross Ulbricht Letter Questions the Wisdom of Imprisoning Non-Violent Offenders
Ross Ulbricht Letter Questions the Wisdom of Imprisoning Non-Violent Offenders