2024-4-27 13:01 |
Yao Qian, the first director of CBDC development at China’s central bank, is reportedly under investigation for suspected law violations. origin »
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Yao Qian, a prominent ‘pro-blockchain official’ in China, is under investigation by Chinese authorities for undisclosed “violations of law.” The Background Of Blockchain Advocacy And The Current Crackdown Qian, known for his pivotal role in developing China’s Central Bank Digital Currency (CBDC), has been a leading voice in the country’s blockchain initiative. Qian’s efforts were […]
2024-4-27 22:00 | |
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The former head of China’s digital yuan initiative is reportedly under investigation for “serious violations of discipline and law.” Yao Qian, the former lead developer of China‘s central bank digital currency (CBDC) initiative, is said to be under investigation for…
2024-4-26 13:33 | |
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New Zealand’s central bank has started exploration into launching a central bank digital currency, with ongoing investigation projected until approximately 2030. The Reserve Bank of New Zealand is now exploring the introduction of a central bank digital currency (CBDC) also…
2024-4-17 14:25 | |
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The Attorney's Office of the Southern District of New York was investigating FTX months before its collapse The investigation was related to United States Bank Secrecy Act The most infamous The post FTX was under US prosecutors radar before collapse appeared first on AMBCrypto.
2022-11-22 01:25 | |
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A criminal investigation into whether Tether’s executives committed bank fraud in the early days of the stablecoin issuer’s existence has been reassigned after months of stagnation, according to Bloomberg.
2022-11-1 19:16 | |
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In July 2021, the European Central Bank (ECB) launched the digital euro project investigation phase. This phase, which is expected to run until October 2023, aims to identify the optimal design of a digital euro and to analyse how financial intermediaries could provide front-end services that build on a digital euro. Whilst providing an update […]
2022-10-21 21:03 | |
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According to a recent source, the Woori Bank headquarters was the scene of a “search and seizure” by the Daegu District Prosecutor’s Office’s Anti-Corruption Investigation Department.
2022-9-22 14:42 | |
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Indian cryptocurrency trading platform WazirX revealed today that the Enforcement Directorate (ED) has unfrozen its bank accounts after its investigation. It is after nearly a month that the exchangeThe post India: WazirX's bank accounts unfrozen by Enforcement Directorate appeared first on AMBCrypto.
2022-9-12 15:30 | |
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The Indian crypto exchange was under investigation by local authorities for money laundering allegations which caused a freeze on over $8.1 million in bank account funds.
2022-9-13 12:06 | |
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Индийская криптовалютная биржа WazirX получила доступ к своим банковским счетам, заблокированным Управлением правоприменения (ED) Минфина страны. Update on ED investigation: The ED has unfrozen the bank accounts of WazirX.
2022-9-13 12:05 | |
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The development is related to an ongoing investigation of 16 fintech companies over alleged fraud on instant loan apps, which are apps that make short-term loans. "Some out of them have happened to use the WazirX platform," said a company blog post.
2022-9-12 10:57 | |
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The development is related to an ongoing investigation of 16 fintech companies over alleged fraud on instant loan apps, which are apps that make short-term loans. "Some out of them have happened to use the WazirX platform," said a company blog post.
2022-9-13 10:57 | |
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The Monetary Authority of Singapore (MAS) has instructed certain crypto firms to submit data concerning their business activities. The Central Bank is supposedly going to make certain amendments to the present crypto regulation policies after the collapse of crypto-hedge fund Three Arrows Capital, Terraform Labs and even Vauld.
2022-8-27 07:00 | |
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The Central Bank of Afghanistan introduced a ban on mining and the use of cryptocurrency, Bloomberg reported. According to Syed Shah Sadaat, head of the Criminal Investigation Department, thirteen people have already been arrested in Herat, and more than twenty companies trading digital tokens have been closed.
2022-8-27 00:15 | |
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India’s Enforcement Directorate (ED) has ordered the freeze of a WazirX bank account with Rs 64. 67 crore (roughly $8. 1 million) in connection with a money laundering investigation, IndiaToday reported August 5.
2022-8-5 17:06 | |
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The European Central Bank expects to complete its digital euro investigation phase in the autumn of 2023.
2022-7-15 13:11 | |
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The European Central Bank expects to complete its digital euro investigation phase in the autumn of 2023.
2022-7-14 13:11 | |
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Pakistan to declare cryptocurrencies illegal as it begins an investigation into Binance exchange
2022-1-13 12:25 | |
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Many countries have been feeling the heat of competition when it comes to developing their own central bank digital currencies. However, countries aren't alone in making these efforts. Europe's cenThe post Will Poland, Ukraine, Estonia lose patience with the ECB's Digital Euro investigation appeared first on AMBCrypto.
2021-9-30 13:30 | |
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Per a Bloomberg report, executives from Tether Limited, the company behind stablecoin USDT, could face a criminal probe for alleged bank fraud. The investigation is currently ongoing with the U. S.
2021-7-26 18:29 | |
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After months of deliberation, the European Central Bank has decided to proceed with a digital euro project. Officials insist the new version of Europe’s common currency should “ensure privacy” and provide access to “the safest form of money” at a “negligible” cost to the environment, in comparison with bitcoin.
2021-7-15 12:00 | |
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The European Central Bank (ECB) is moving forward with its central bank digital currency (CBDC) plans. Today, the bank announced that its Governing Council had approved the investigation phase of the digital euro project.
2021-7-15 19:14 | |
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2021-7-15 15:09 | |
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The Sveriges Riksbank said that CBDC technology still requires further investigation.
2021-4-7 12:11 | |
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Euro Pacific Bank, founded by gold bug and bitcoin skeptic Peter Schiff, is reportedly under investigation by the tax authorities of five countries. The bank’s customers allegedly include several tax fraud masterminds and a Russian syndicate described by the FBI as the world’s worst cybercrime group.
2020-10-19 16:15 | |
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A Puerto Rico-based bank founded by long-time bitcoin skeptic Peter Schiff is under investigation over suspicions it facilitated tax evasion.
2020-10-19 11:26 | |
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Does an extortion attempt from Russian hackers explain Schiff's hatred for Bitcoin?
2020-10-18 18:09 | |
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US-based bank, Capital One, revealed last night a data breach that exposed data of exposed the data of 106 million credit card applicants including names, phone numbers, addresses, and dates of birth.
2019-7-30 08:05 | |
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Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. Criminals made more than $675,855 (€600,000) and laundered more than $891,250 (€1,000,000), according to local media reports.
2019-6-14 12:51 | |
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The Federal Bureau of Investigation (FBI) is chasing hackers — including the founder of cryptocurrency mining marketplace NiceHash — over an alleged plot to create and distribute malware through major dark web forum Darkode.
2019-6-12 16:40 | |
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An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation.
2019-5-2 14:00 | |
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U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.
2019-5-2 23:54 | |
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By CCN. com: A notice on the official website for the City of Berkeley police department warns residents of phone scams involving Bitcoin. Calling them “cyber-enabled fraud crime,” the post talks about a woman who scammers attempted to victimize via telephone – even calling her from the number 911.
2019-4-27 19:49 | |
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Has a cop recently asked you to hand over your cryptocurrency? Well, a phone scammer posing as a police officer is targeting victims in California, requesting they hand over all the money in their bank account in Bitcoin.
2019-4-25 11:27 | |
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It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million.
2019-4-10 17:39 | |
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QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order.
2019-4-3 01:19 | |
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In Canada, authorities have seized luxury cars and frozen bank accounts owned by the ringleaders of FUEL, an allegedly fraudulent $22-million initial coin offering (ICO) from 2017. Court documents claim “blockchain services company” Vanbex raised $22 million (CAD$30 million) in cryptocurrency and fiat by with absolutely no intention to develop the FUEL token, reports CoinDesk.
2019-4-1 17:04 | |
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As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
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Goldman Sachs will cut back its top executives’ compensations depending on the consequence of investigation into the bank’s role in a multibillion-dollar Malaysian fund scandal. In a regulatory filing, Goldman announced that its board could reduce or forfeit the stock-based awards granted to its tier-one executives in 2018.
2019-2-4 09:56 | |
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CryptoNinjas It was announced today by top Romanian bitcoin and cryptocurrency exchange CoinFlux that the company has had their bank accounts frozen. The CoinFlux team said that due to a recently started, and unexpected investigation, they.
2018-12-14 06:33 | |
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Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.
2018-11-30 23:03 | |
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A hacker has siphoned tokens through a series of unauthorized transactions, leaving the crypto community in shock.
Authorities seized $12.2 million worth of digital assets, real estate and luxury cars during the arrest.