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INVESTIGATION

Chinese Regulators Question 8 Crypto Companies in Shenzhen

Chinese Regulators Question 8 Crypto Companies in Shenzhen

Authorities in Shenzhen have started pressuring crypto businesses operating in China’s tech capital. Eight companies, two suspected operators of tradingread more

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

Twitter Shenanigans and Tether Probe in the Weekly Video Update From Bitcoin.com

Twitter Shenanigans and Tether Probe in the Weekly Video Update From Bitcoin.com

Kraken Offers $100K Reward for Help Finding Quadrigacx Funds

Kraken Offers $100K Reward for Help Finding Quadrigacx Funds

Hacked NZ Exchange Cryptopia Allowed to Reopen

Hacked NZ Exchange Cryptopia Allowed to Reopen

Australian Banks Fraudulently Collected Fees From Deceased Customers

Australian Banks Fraudulently Collected Fees From Deceased Customers

South Korea Updates ICO Stance After 3-Month Investigation

South Korea Updates ICO Stance After 3-Month Investigation

67 Crypto Companies Probed by UK Regulator

67 Crypto Companies Probed by UK Regulator

Officials at Top Korean Crypto Exchange Upbit Indicted for Fraud

Officials at Top Korean Crypto Exchange Upbit Indicted for Fraud

A Heartbroken Mother Hopes President Trump Will Exonerate Ross Ulbricht

A Heartbroken Mother Hopes President Trump Will Exonerate Ross Ulbricht

Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering

Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering

Petition to Free Ross Ulbricht Gathers 100,000 Signatures

Petition to Free Ross Ulbricht Gathers 100,000 Signatures

The Daily: BTC Spot Index Launches, Futures Platform Delayed

The Daily: BTC Spot Index Launches, Futures Platform Delayed

Crypto Detectives Project Rates and Investigates Suspicious ICOs

Crypto Detectives Project Rates and Investigates Suspicious ICOs

Turkish Police Detain 11 Suspects in Bitcoin Theft Case

Turkish Police Detain 11 Suspects in Bitcoin Theft Case

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

Kraken Offers $100K Reward for Help Finding Quadrigacx Funds

Kraken Offers $100K Reward for Help Finding Quadrigacx Funds

Hacked NZ Exchange Cryptopia Allowed to Reopen

Hacked NZ Exchange Cryptopia Allowed to Reopen

Australian Banks Fraudulently Collected Fees From Deceased Customers

Australian Banks Fraudulently Collected Fees From Deceased Customers

South Korea Updates ICO Stance After 3-Month Investigation

South Korea Updates ICO Stance After 3-Month Investigation

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