News

Tag: Investigation

FBI Currently Investigating 130 Crypto-Related Cases
FBI Currently Investigating 130 Crypto-Related Cases
Coinhive Users Speak Up After Being Investigated by Japanese Police
Coinhive Users Speak Up After Being Investigated by Japanese Police
Korean Government Launches Investigation into Crypto Hacks
Korean Government Launches Investigation into Crypto Hacks
Korean Crypto Exchange Coinone and 20 Traders to Face Charges Over Margin Trading
Korean Crypto Exchange Coinone and 20 Traders to Face Charges Over Margin Trading
US Justice Department Investigates Price Manipulation in Bitcoin Market
US Justice Department Investigates Price Manipulation in Bitcoin Market
This Week in Bitcoin: Smooth Bitcoin Cash Upgrade, BCH and BTC Tax Payments in Florida
This Week in Bitcoin: Smooth Bitcoin Cash Upgrade, BCH and BTC Tax Payments in Florida
South Korea to Follow G20 Unified Cryptocurrency Regulations
South Korea to Follow G20 Unified Cryptocurrency Regulations
Arrest Warrants Issued to Employees of South Korean Crypto Exchange
Arrest Warrants Issued to Employees of South Korean Crypto Exchange
This Week in Bitcoin: Ghost Scares Markets, Facebook Mulls Coin
This Week in Bitcoin: Ghost Scares Markets, Facebook Mulls Coin
South Korea's Largest Crypto Exchange Upbit Under Investigation for Fraud
South Korea's Largest Crypto Exchange Upbit Under Investigation for Fraud
Mt Gox CEO Mark Karpeles Lands New Job — CTO for Cryptocurrency Firm
Mt Gox CEO Mark Karpeles Lands New Job — CTO for Cryptocurrency Firm
Coinsecure Announces Repayment Plan and Bounty for Stolen Bitcoins
Coinsecure Announces Repayment Plan and Bounty for Stolen Bitcoins
CEO of Korean Exchange Coinnest among Four Arrested for Fraud
CEO of Korean Exchange Coinnest among Four Arrested for Fraud
US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering
US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering
FBI Warns of Crypto Scammers Posing as Exchange Support Staff
FBI Warns of Crypto Scammers Posing as Exchange Support Staff
Three South Korean Crypto Exchanges Raided for Diverting Funds
Three South Korean Crypto Exchanges Raided for Diverting Funds
Bitcoin Sports Betting Site Under Investigation in Australia
Bitcoin Sports Betting Site Under Investigation in Australia
Finance Ministry Employees Caught Mining Cryptos in Kazakhstan
Finance Ministry Employees Caught Mining Cryptos in Kazakhstan
SEC to Focus on Cryptocurrency and ICO Fraud as Top Priority
SEC to Focus on Cryptocurrency and ICO Fraud as Top Priority
Senate of Nigeria Launches Probe of Bitcoin Trading in the Country
Senate of Nigeria Launches Probe of Bitcoin Trading in the Country
Onecoin Offices Raided in Sofia, Servers Shut Down
Onecoin Offices Raided in Sofia, Servers Shut Down
South Korean Regulator: In Reality Impossible to Close Cryptocurrency Exchanges
South Korean Regulator: In Reality Impossible to Close Cryptocurrency Exchanges
The Mystery of the ”Lost” Bulgarian Bitcoins Sparks Questions Again
The Mystery of the ”Lost” Bulgarian Bitcoins Sparks Questions Again
Korean Regulators Launch Investigations of Bithumb and Coinone Crypto Exchanges
Korean Regulators Launch Investigations of Bithumb and Coinone Crypto Exchanges
Korean Authority Slaps Exchanges With Licensing Requirements
Korean Authority Slaps Exchanges With Licensing Requirements
Nicehash Mining Pool Allegedly Hacked — Accused of Losing 4449 BTC (US$60M)
Nicehash Mining Pool Allegedly Hacked — Accused of Losing 4449 BTC (US$60M)
Court Ruling Grants the IRS Personal Data of 14,000 Coinbase Users
Court Ruling Grants the IRS Personal Data of 14,000 Coinbase Users
Bitcoin Gold Addresses 'Scam' Wallet and Premine Endowment Process
Bitcoin Gold Addresses 'Scam' Wallet and Premine Endowment Process
UK Police Force Investigate the Defunct Mintpal Exchange and Owner
UK Police Force Investigate the Defunct Mintpal Exchange and Owner
The Bitcoin Gold Project Responds to Negative Criticism
The Bitcoin Gold Project Responds to Negative Criticism
SEC Suspends Trading of Bitcoin Firm's Shares After 7000% Price Jump
SEC Suspends Trading of Bitcoin Firm's Shares After 7000% Price Jump
Part Deux! Onecoin Buyer Beware: The Definitive Ponzi Exposé
Part Deux! Onecoin Buyer Beware: The Definitive Ponzi Exposé
Alleged Mining Manufacturer Foxminers Accused of Being a Scam
Alleged Mining Manufacturer Foxminers Accused of Being a Scam
Mt Gox Trustee Wishes to Proceed to the Bankruptcy Distribution Process
Mt Gox Trustee Wishes to Proceed to the Bankruptcy Distribution Process
Unconfirmed rumors about the Mark Karpeles/Mt. Gox investigation
Unconfirmed rumors about the Mark Karpeles/Mt. Gox investigation