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GOP House begins ChokePoint 2.0 investigation into crypto debanking
GOP House investigates crypto debanking practices in ChokePoint 2.0, probing into alleged unlawful banking restrictions on crypto firms. The post GOP House begins ChokePoint 2.0 investigation into crypto debanking appeared first on Crypto Briefing. дальше »
2025-1-26 22:25 | |
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Crypto Exchange Phemex Investigates Potential $37 Million Hack
Phemex hack exposes $37 million in losses, halting withdrawals. Cold wallets remain secure as the exchange investigates the breach. The post Crypto Exchange Phemex Investigates Potential $37 Million Hack appeared first on BeInCrypto. дальше »
2025-1-23 20:26 | |
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Financial Times: A Half-Baked Apology to the Bitcoin Community After 14 Years of Criticism
This publication investigates the mixed reactions from the Bitcoin community in response to Financial Times’ so-called “half-baked” apology after 14 years of relentless criticism of cryptocurrencies (Financial Times: arguably the world’s most respected financial newspaper). дальше »
2024-12-8 16:07 | |
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FBI investigates crypto romance scammers that swindled $5m
The Federal Bureau of Investigation is investigating crypto scammers who posed as romantic interests to defraud victims of nearly $5 million through dubious investment schemes. Federal prosecutors in North Carolina are looking to seize over $4.99 million recovered from unhosted… дальше »
2024-11-19 12:59 | |
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DOJ investigates Polymarket over alleged U.S. user participation
Polymarket was named the subject of a DOJ investigation over whether the predictions market allowed U.S. users on its platform. дальше »
2024-11-15 18:43 | |
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India’s officials probe crypto exchange WazirX over $235m hack: report
Officials from India’s Financial Intelligence Unit and other agencies are probing WazirX over a $235 million crypto hack, as the exchange investigates potential insider involvement. Indian cryptocurrency exchange WazirX is collaborating with government agencies, including the Financial Intelligence Unit, to… дальше »
2024-10-7 12:30 | |
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EigenLayer investigates unauthorized EIGEN token sale, linking dumped tokens to team wallet
EigenLayer investigates an unauthorized sale of 1.67 million $EIGEN tokens linked to an internal team wallet. The post EigenLayer investigates unauthorized EIGEN token sale, linking dumped tokens to team wallet appeared first on Crypto Briefing. дальше »
2024-10-5 23:18 | |
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Coinbase claims full recovery after system-wide outage
Coinbase faces a system-wide outage but ensures users that funds remain secure as its team investigates the issue. The post Coinbase claims full recovery after system-wide outage appeared first on Crypto Briefing. дальше »
2024-5-15 12:15 | |
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Trump’s potential return could catalyze major uptick in alt investments like Bitcoin – StanChart
A recent Standard Chartered report forecasts that a second term for Donald Trump could significantly boost Bitcoin and other digital assets as viable alternative investments. The report investigates how US fiscal policies under a potential Trump administration could steer investors toward Bitcoin and other cryptocurrencies. дальше »
2024-5-9 21:49 | |
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BitMEX investigates suspicious trading that sent Bitcoin to $8.9k
Crypto exchange BitMEX is looking into unusual Bitcoin trading patterns on its platform that could involve unfair practices. дальше »
2024-3-19 18:44 | |
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NIST investigates security flaw in Binance trust wallet’s iOS app
The National Institute of Standards and Technology (NIST), an entity within the United States Department of Commerce, is currently scrutinizing a specific vulnerability in the iOS version of the Binance Trust Wallet application. дальше »
2024-2-15 15:13 | |
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MicroStrategy’s Bitcoin Bet At Risk? CFA Investigates The ‘Debt Problem’
MicroStrategy, known as the largest corporate holder of Bitcoin (BTC), has again expanded its holdings. As revealed yesterday, the company purchased approximately 16,130 BTC in November (worth roughly $608 million at the current market rates). дальше »
2023-12-2 22:00 | |
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SEC Investigates PayPal Over Its PYUSD Stablecoin
SEC subpoenas PayPal over its dollar-pegged PYUSD stablecoin, highlighting debates on big tech and crypto regulation. дальше »
2023-11-3 19:54 | |
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German Data Watchdog Investigates Worldcoin Amid Ongoing Issues
Sam Altman’s brainchild, Worldcoin (WLD), is facing scrutiny as the Bavarian state regulator in Germany has been actively investigating the project for a full year. According to Michael Will, the President of the Bavarian State Office for Data Protection Supervision, the regulator has expressed apprehensions regarding WLD’s ambition to handle “sensitive data on a very […] дальше »
2023-8-2 23:00 | |
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Germany’s Data Watchdog Investigates Worldcoin’s Biometric Data Collection
Michael Will, the president of the Bavarian State Office for Data Protection Supervision, expressed apprehension regarding the large-scale processing of sensitive data. Will told the paper that such processing could pose significant risks, particularly when dealing with highly-sensitive biometric data. дальше »
2023-8-1 12:00 | |
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Haru Invest Suspends Services Due to ‘Sensitive Issues,’ Assures Users Not a Rug Pull
Haru Invest, a digital asset management platform, has temporarily halted deposit and withdrawal requests as it investigates an issue with one of its service partners. The post Haru Invest Suspends Services Due to ‘Sensitive Issues,’ Assures Users Not a Rug Pull appeared first on BeInCrypto. дальше »
2023-6-13 14:00 | |
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Department of Justice Investigates Binance for Alleged Russian Sanctions Breach
The U.S. Department of Justice (DOJ) is investigating the role Binance plays in the evasion of Russian Sanctions using crypto The post Department of Justice Investigates Binance for Alleged Russian Sanctions Breach appeared first on BeInCrypto. дальше »
2023-5-6 14:00 | |
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The Countdown Begins: One Year to Go Before the Next Bitcoin Halving
As the countdown to the next Bitcoin halving event begins, this comprehensive feature investigates the intricacies of this phenomenon, its implications for miners, and the broader effects on the entire cryptocurrency ecosystem. дальше »
2023-3-24 11:59 | |
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Kyber Network Investigates Ways to Reverse Token Swap That Cost User $2 Million
A user on Kyber Network lost $2 million in what is believed to be a routing error on the defi platform. The network has also dubbed it a mistake on the user's part and announced a rectification of the trade. дальше »
2023-3-13 13:00 | |
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CryptoSlate Wrapped Daily: Cardano social network enters beta; FTC investigates Voyager
The biggest news in the cryptoverse for February 22 saw EMURGO launch a social network for the Cardano community. The post CryptoSlate Wrapped Daily: Cardano social network enters beta; FTC investigates Voyager appeared first on CryptoSlate. дальше »
2023-2-23 01:17 | |
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Coins of War: How Crypto Keeps Feeding Russia's War Despite Sanctions
Russian troops in Ukraine receive millions in crypto donations, despite international sanctions. CoinDesk investigates how these funds are flowing and talks to fundraisers. дальше »
2023-2-13 17:24 | |
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Top Cardano-powered DEX MinSwap saw front-running exploit
Minswap investigates a front-running attack on its platform after a user called their attention to a suspicious transaction. Minswap, one of Cardano’s foremost multi-pool decentralized exchanges, experienced a front-running attack yesterday, Dec. дальше »
2022-12-9 19:07 | |
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CertiK investigates KYC actors hired to scam the web3 community
Blockchain and decentralized finance (DeFi) focused security platform Certik’s investigation led to the discovery of the professional “KYC actors” who bypass KYC processes to scam crypto communities, according to a November 17 Certik blog post. дальше »
2022-11-19 17:47 | |
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Texas investigates FTX for securities violations after objecting to Voyager auction
The Texas State Securities Board enforcement director downloaded an FTX Trading app — not an FTX US app — in Texas using his own information and was able to earn interest on it. дальше »
2022-10-18 00:00 | |
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Top 5 BullPerks Launchpad Tokens by Market Cap to Watch in October 2022
BullPerks Launchpad is the fairest and most community-oriented decentralized VC and multichain launchpad. BullPerks, dedicated to user protection, thoroughly investigates all projects to present only the best bargains, resulting in considerable profits for their community’s members. дальше »
2022-10-13 17:00 | |
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US Investigates Binance on Allegations of Money Laundering
Federal prosecutors working for the U. S. Justice Department asked Binance to provide records relating to money laundering checks, as well as communications between key figures within the company, including its CEO Changpeng Zhao (CZ). дальше »
2022-9-1 18:30 | |
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Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M
India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets. дальше »
2022-8-12 21:30 | |
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FTC Investigates BitMart Over Handling of 2021 Hack
The operators of cryptocurrency exchange BitMart are being investigated by the Federal Trade Commission (FTC) over a hack that occurred last Dec. The post FTC Investigates BitMart Over Handling of 2021 Hack appeared first on BeInCrypto. дальше »
2022-8-11 13:00 | |
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Bitcoin Price Crumbles As SEC Investigates Coinbase Over Alleged Securities Listing
The regulator is ascertaining whether the exchange allowed Americans to trade unregistered securities on its platform. дальше »
2022-7-26 16:58 | |
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How these new 'money laundering' claims tie into the Terra UST depegging fiasco
The U.S Securities and Exchange Commission has launched an investigation into the Terra crash. The Terra explosion is one of the biggest busts in the crypto history. The probe also investigates the maThe post How these new 'money laundering' claims tie into the Terra UST depegging fiasco appeared first on AMBCrypto. дальше »
2022-6-10 17:30 | |
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