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Tag: Investigation

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