2023-2-18 18:58 |
The crypto exchange has been investigated by a host of U.S. regulators and government agencies.
Similar to Notcoin - Blum - Airdrops In 2024
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The New York Department of Financial Services is investigating crypto company Paxos, though the scope of the investigation is not yet clear.
2023-2-10 23:53 | |
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The FBI recently revealed that it had seized $250k worth of assets belonging to a crypto scammer. Popular on-chain sleuth ZachXBT uncovered the scammer's identity. The Federal Bureau of InveThe post FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth appeared first on AMBCrypto.
2023-2-4 17:30 | |
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Lithuanian financial watchdog recently released a detailed list of payment service providers to be investigated in 2023, causing uncertainties for some crypto networks. Binance Visa card issuer under investigation Lithuanian watchdogs, including the apex bank, are severely cracking down on…
2023-1-31 14:00 | |
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Bitzlato, a global crypto exchange, is being investigated by the U.S. Department of Justice. The investigation is ongoing.
2023-1-19 21:59 | |
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Reports have emerged that the offices of crypto lender Nexo have been raided by Bulgarian authorities. The Switzerland-based company has been the subject of liquidity rumors for a few months now, but according to the reports, the cryptocurrency company is being investigated for something much more sinister.
2023-1-12 15:18 | |
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The former chairman of Bithumb Holdings was recently acquitted of fraud charges.
2023-1-11 17:26 | |
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Officials with the U.S. Department of Justice's Eastern District of New York and the Securities and Exchange Commission are examining transfers between Digital Currency Group and Genesis, one of its subsidiaries, a report late Friday said.
2023-1-7 08:12 | |
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Crypto’s public enemy number one, Sam Bankman-Fried (SBF), could be investigated for market manipulation. The post SBF Faces Market Manipulation Inquiry for Terra Collapse appeared first on BeInCrypto.
2022-12-8 07:05 | |
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There will be no escaping Uncle Sam’s wide sweeping net of crypto regulation according to staff from Senator Cynthia Lummis’ office. The post All Crypto Exchanges Including Binance to be Investigated by SEC: Senator’s Office appeared first on BeInCrypto.
2022-8-5 08:15 | |
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State securities regulators have started investigating the embattled crypto companies that went underwater during the recent market turmoil
2022-7-9 23:08 | |
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Crypto lender Celsius is faced with an investigation from regulators from four different states for freezing customer accounts over solvency concerns. Multiple State Regulators Investigating Celsius Regulators have launched an...
2022-6-17 22:30 | |
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Cryptocurrency is illegal in Nepal. Nepali actor and model Priyanka Karki found this the hard way. Recently, she was questioned and arrested by Nepal’s Central Investigation Bureau (CIB) after a picture of her was discovered in the promotion material of a cryptocurrency scheme.
2022-3-23 20:50 | |
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The UK Financial Conduct Authority (FCA) has announced that it would double down on its efforts to prevent investors from coming to harm. The post UK’s FCA investigated 300 crypto firms in 2021 appeared first on CryptoSlate.
2022-3-5 02:00 | |
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Malta has reportedly been singled out by the FATF for its lax oversight on cryptocurrency transactions, according to local media reports. The post Malta Investigated for ‘Lax Oversight’ on Crypto Transactions appeared first on BeInCrypto.
2021-6-21 11:03 | |
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India’s Enforcement Directorate will probe crypto exchange WazirX for alleged violations of AML laws and FEMA in connection with crypto transactions worth $389 million.
2021-6-11 13:31 | |
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Two Turkish cryptocurrency exchanges are being investigated by the authorities in Turkey after they abruptly halted trading. The authorities have blocked access to the bank accounts of the second exchange and detained four people so far.
2021-4-26 00:30 | |
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What’s an exchange’s next move after falling victim to a security breach? This is a step-by-step guide to following a crypto thief’s tracks through analytics software.
2021-3-4 14:21 | |
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A panel of experts at the United Nations says that North Korea has amassed $316 million in cryptocurrencies from various cyberattacks on crypto exchanges and financial institutions. The panel also investigated North Korea’s involvement in the $281 million hack of a crypto exchange.
2021-2-10 20:05 | |
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PayPal-owned Venmo app which the payments giant planned to use for expanding crypto adoption on its network is about to be investigated by US regulators
2021-2-5 16:01 | |
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Bitcoin took a 3% hit as OKEx announced the temporary suspension of crypto withdrawals on 16 October. Reports state that the exchange is being investigated by the Chinese police, however, the nature oThe post "DeFi can solve this" or is it too soon to tell? appeared first on AMBCrypto.
2020-10-17 16:30 | |
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Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The police have registered a case against the alleged CEO of the companies.
2020-10-6 14:30 | |
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The market was shaken by news of South Korea's largest crypto exchange being investigated by police
2020-9-2 17:25 | |
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Former Head of Inner Mongolia Electric Power Company was allegedly investigated by Chinese Authorities, following a recent disclosure that Inner Mongolia had suspended subsidized electricity costs for 21 out of 30 Bitcoin mining farms.
2020-8-29 16:41 | |
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The recent high-profile hack of Twitter accounts where 12 BTC was stolen is being investigated, and some exchanges may already know who did it.
2020-7-19 18:00 | |
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Reports claim that several similar fraudulent exchanges are being operated from across China Iran-based... The post Iranian-based crypto exchange investigated by Chinese police for pulling an exit scam appeared first on Coin Journal.
2020-6-18 17:56 | |
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Wasabi Wallet, the Bitcoin mixer, is being investigated by Europol for its alleged role in facilitating dark web transactions. Europol Watching Wasabi Wallet Closely Bitcoin’s days as a conduit for... The post Europe’s Top Law Enforcement Agency Investigating Bitcoin Mixer appeared first on Crypto Briefing.
2020-6-6 17:38 | |
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The BitMEX crypto derivatives trading platform investigated the origins of the service operations downtime on 'Black Thursday'. The project CTO unveils the first details.
2020-3-16 14:56 | |
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Hackers are getting bolder and smarter, which isn’t good news for the cryptocurrency community. On January 15th, Cryptopia shut down as they found a “security breach,” causing them to experience massive losses.
2019-11-28 20:18 | |
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China seems to be very ambitious when it comes to putting down illegal cryptocurrency activities, causing a lot of speculations in the country. After Shanghai has investigated the local crypto marketplace, it’s the technology capital Shenzhen’s turn to so the same.
2019-11-22 20:38 | |
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Asa Saint Clair, the President of the UN affiliate World Sports Alliance has pleaded “not guilty” in the fraud case of selling cryptocurrency. The man has been put on household arrest after he bought a one-way plane ticket to Madagascar while being investigated.
2019-11-15 00:07 | |
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Karatbars, issuer of a purportedly gold-backed crypto token, is under investigation by Florida regulators over links to a Miami “crypto bank.”
2019-10-5 15:00 | |
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Аналитики The TIE пришли к выводу, что токен XRP от Ripple выделяется среди других высоколиквидных криптоактивов чрезмерным хайпом в социальной сети Twitter. 1/ We investigated which cryptocurrencies are the most and least overhyped on crypto Twitter.
2019-8-16 20:22 | |
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The crypto trading platform EtherDelta is currently being investigated by the Chinese police over allegations of exit scam, which is when a company vanishes with funds from clients. In this case, EtherDelta is being accused of selling tokens during an Initial Coin Offering (ICO) and then abandoning the platform. EtherDelta was a platform that was […]
2019-8-8 23:27 | |
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Operation Cryptosweep is moving forward at full speed. It seems that the people at the Administrators Association (NASAA) are really taking seriously their latest operation to sweep unlawful cryptos out from the market.
2019-8-8 22:44 | |
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The crypto industry was taken aback earlier today when news broke regarding popular leveraged crypto trading exchange, BitMEX, being investigated by regulatory authorities in the United States. Importantly, news regarding this investigation came about shortly after top officials within the US government criticized the nascent crypto markets, with the Treasury Secretary warning that they would.
2019-7-20 01:00 | |
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Bitmex, one of the largest cryptocurrency trading platforms in the world, has seen significant success by providing traders with high-leveraging and being a pioneer in providing crypto derivatives.
2019-7-20 21:45 | |
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The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release.
2019-5-22 18:47 | |
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When bitcoin broke above $4,200 it marked a pivot point in the crypto markets. Since then, bitcoin has surged more than 40 percent and is now attempting to break through a major resistance zone between $6,100 and $6,450.
2019-5-10 09:06 | |
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A new research paper produced by DataLight has discovered that the United States, Japan and South Korea are the three main fans of crypto exchanges in the whole world. Datalight investigated where all the traders come from and discovered that most of them come from the U. S. After analyzing over 100 platforms, the company […]
2019-5-1 00:58 | |
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At least 95% of crypto crimes investigated by law enforcement involve bitcoin, the co-founder of Chainalysis claims
2019-4-25 14:22 | |
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Crypto exchanges Huobi Japan and Fisco were investigated by the country’s Financial Services Agency last week, according to Reuters sources.
2019-4-23 17:00 | |
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By CCN: The crypto community has remained curiously silent in response to a bitcoin donation drive that was launched to raise money for rebuilding the Notre Dame Cathedral in Paris, France. 900-Year-Old Catholic Church Ravaged by Fire The iconic 900-year-old Catholic church was destroyed by a massive blaze on April 15.
2019-4-17 21:46 | |
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The hype surrounding the US presidential election in 2020 is growing palpable, and one candidate, Andrew Yang, is getting significant attention from the cryptocurrency community. Yang, of the Democratic Party, is absolutely the favorite of internet memelords, but he isn’t the only one appealing to the blockchain crowd.
2019-3-21 20:13 | |
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Anyone who’s spent any time in cryptocurrency communities knows fraud is a widespread issue. We’ve seen ‘pump and dump’ tactics, Ponzi schemes, Twitter cryptocurrency scambots impersonating tech moguls like Elon Musk, and multi-million dollar exit-scams.
2019-3-19 12:17 | |
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There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data.
2019-2-19 00:19 | |
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Crypto loans startup Salt and its former CEO are said to be under investigation by the SEC, according to the The Wall Street Journal.
2018-11-16 15:10 | |
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South Korean financial regulators are cracking down on unauthorized cryptocurrency funds. In particular, one crypto fund launched by a local exchange is reportedly being investigated. The exchange claims no wrongdoing as its token activities were carried out overseas, but has promptly canceled its plan to launch a second fund.
2018-10-31 02:00 | |
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On October 21, a crypto exchange Trade. io announced that on October 20, its security team was alerted to a large transaction from one of the wallets held in cold storage. As they investigated, they started noticing some irregular trading activity in TIO pairs on Bancor & Kucoin.
2018-10-22 13:31 | |
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XRP, formerly known as Ripple XRP is the native token to the Ripple project. Through the middle of 2018, what we now know as simply just XRP was a part of a rebrand that seemed to be designed to distance Ripple from XRP as a token.
2018-9-25 16:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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US Senator Cynthia Lummis remains hopeful that her proposal to establish a national Bitcoin reserve could pass within the first 100 days of Donald Trump’s second presidential term. On Nov. 11, Lummis shared on X that bipartisan backing could propel the bill forward if public support strengthens.
Digital asset funds saw inflows of $1. 2 billion last week, marking a fifth straight week of positive momentum, according to crypto asset manager CoinShares. The increase pushed year-to-date inflows to an unprecedented $31.
Coinbase, the largest crypto trading platform based in the US, has seen its stock climb above $300—a milestone not reached since November 2021. Data from Yahoo Finance shows that the jump reflects a roughly 11% increase at market opening and coincides with Bitcoin’s recent surge above the $83,000 mark.
Over $590 million was liquidated in the crypto market over the past 24 hours, impacting 194,284 traders, according to data from Coinglass. The largest single liquidation order occurred on OKX’s BTC-USDT-SWAP, valued at $15.
Venture capital firm Andreessen Horowitz (a16z) views Donald Trump‘s reelection as a significant catalyst for the US crypto industry. In a Nov. 11 post, firm leaders Miles Jennings, Brian Quintenz, and Michele Korver shared their optimism that this political shift could bolster bipartisan efforts and open doors for US-led crypto innovation on a global scale.
A motion filed earlier this week rejected several of Kraken’s defenses and complained that the exchange was "trying to re-litigate the same issues repeatedly."
In recent years, crimes and crypto have grown inexorably entwined. Crypto crimes rise as its popularity and use cases grow, therefore putting at risk traders and companies alike. TrendMicro claims that even while the value of crypto transactions received by illegal addresses has reduced to an estimated $24.