News

Tag: Investigation

South Korea Cracks Down on Unauthorized Cryptocurrency Funds
South Korea Cracks Down on Unauthorized Cryptocurrency Funds
Regulations Roundup: Shenzhen Court Recognizes Bitcoin, Coinbase Lawsuit Dismissed
Regulations Roundup: Shenzhen Court Recognizes Bitcoin, Coinbase Lawsuit Dismissed
World's Biggest Banks Helped Clients Steal $63 Billion in Taxes in Europe
World's Biggest Banks Helped Clients Steal $63 Billion in Taxes in Europe
Hundreds of ICOs Being Secretly Investigated by SEC, Claims Report
Hundreds of ICOs Being Secretly Investigated by SEC, Claims Report
European Banks Facilitated Large Crypto-Fiat Deals, Probe Finds
European Banks Facilitated Large Crypto-Fiat Deals, Probe Finds
Ex-Liberia Central Bank Chief Under Probe for Missing $104M, State Seeks FBI Help
Ex-Liberia Central Bank Chief Under Probe for Missing $104M, State Seeks FBI Help
Danske Bank's Alleged Money Laundering Now Totals $234 Billion, CEO Quits
Danske Bank's Alleged Money Laundering Now Totals $234 Billion, CEO Quits
$150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche Bank
$150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche Bank
Denmark’s Largest Bank May Have Facilitated up to $150 Billion in Money Laundering
Denmark’s Largest Bank May Have Facilitated up to $150 Billion in Money Laundering
Russian Police Seize 22 Cryptocurrency ATMs in 9 Cities
Russian Police Seize 22 Cryptocurrency ATMs in 9 Cities
Nicehash Returns 60% of Coins Stolen in the Hack
Nicehash Returns 60% of Coins Stolen in the Hack
US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering
US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering
The Daily: Coinbase Introduces GBP Pairs, Hitbtc Adds EURS, Bitpanda Offers EOS
The Daily: Coinbase Introduces GBP Pairs, Hitbtc Adds EURS, Bitpanda Offers EOS
Coinbase Inquiry Finds No Improper BCH Trading Took Place Prior to Launch
Coinbase Inquiry Finds No Improper BCH Trading Took Place Prior to Launch
Special Unit Formed to Investigate Crypto Cases in India
Special Unit Formed to Investigate Crypto Cases in India
Localbitcoins Trader Sentenced to One Year in Prison
Localbitcoins Trader Sentenced to One Year in Prison
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