The governments of the United States and South Korea have agreed to investigate the collapse of former top-10 crypto project Terra (LUNA) for potential financial misdoings. According to a new report b...
Tag: Investigate
Anonymous Vows To Investigate Do Kwon and Expose His ‘Crimes’
Hacktivist group Anonymous says it will investigate Do Kwon’s history and bring to light his alleged crimes. The group also claims that Kwon had bad intentions from the outset. Anonymous posted a vide...
Legal troubles mount for Terraform Labs as Seoul police investigate
Terraform Labs, the parent company behind the collapsed Terra ecosystem, is currently under multiple investigations from the South Korean authorities. The latest investigation revolves around the alle...
South Korean Police Investigate Employee Who Allegedly Stole Bitcoin
Tomiwabold Olajide Seoul Metropolitan Police Agency is reportedly launching inquiry against Terraform labs employee In the wake of disappointing utter collapse of original Terra, the Seoul Metropolita...
SEC to Investigate if Binance IPO Broke Securities Laws
The United States Securities and Exchange Commission (SEC) is investigating whether Binance violated securities laws with its initial coin offering (ICO) in 2017. Sources told Bloomberg that the SEC ...
Multibillion-Dollar Loot Box Industry Under Fire As Campaigners Urge Regulators To Investigate FIFA Video Game Maker
Topline A letter Thursday from several advocacy groups called for the Federal Trade Commission to investigate FIFA video game maker Electronic Arts over its loot box feature in games, a controversial ...
Binance to Investigate Charges Against Do Kwon & Terra 2.0
Terraform Labs founder Do Kwon and Terraform have been accused by Terra insider FatMan. Binance CEO “CZ” has requested his investigative team to check into the accusations against Do Kwon and Terra 2....
New Zealand Police investigate allegedly fraudulent crypto platform Quwiex
? Want to work with us? CryptoSlate is hiring for a handful of positions! The Auckland City Financial Crime Unit is investigating Quwiex Limited, a self-proclaimed crypto platform, after multiple repo...
Prosecutors Investigate Do Kwon with Ponzi Fraud Charges amid Terraform Labs Dissolvement
Do Kwon’s scandal seem to be deepening. Prosecutors are investigating whether they will file Ponzi fraud charges against him following the Terra crash, according to The Korea Times. This comes a day ...
South Korea Rebirths Specialized Crime Unit to Investigate Terra’s UST Collapse
– Advertisement – Korean authorities believe Terra’s collapse is not properly investigated and as such it has revived a tactical crime unit to ensure no stone is left unturned in the Terra...
South Korean Politician Demands Parliament To Investigate TerraUSD’s Collapse
The “People Power Party” representative, a South Korean politician Yoon Chang-Hyeon called a parliamentary hearing on TerraUSD (UST) due to its sudden collapse last week. According to a report from So...
SEC Chair Gary Gensler Says Crypto Regulators Gearing Up To Investigate Misconduct Complaints
Gary Gensler, the chairman of the U.S. Securities and Exchange Commission (SEC), says that new staff members at the agency will begin to focus on investigating crypto-related complaints of misconduct....
Elon Musk Urges US SEC to Investigate mDAU Claims by Twitter
Elon Musk tagged the official Twitter handle of the US SEC to call their attention to the investigation suggestion. In a developing update on the Elon Musk and Twitter deal, the billionaire has calle...
Choi Woo-Sik Must Investigate Cho Jin-Woong In ‘Policeman’s Lineage’
Choi Woo-sik (left) and Cho Jin-woong (right) play two police officers with different standards. Echelon Studios US Good cop? Bad cop? In the Korean film The Policeman’s Lineage, it’s the viewers who ...
Etherscan and CoinGecko investigate pop-ups targeting user funds
Coingecko and Etherscan have issued warnings about an ongoing phishing attack targeting users on their platforms. The firms said that these phishing attacks were done to access user funds. Phishing at...
The SEC has already sued Terraform Labs. It has every reason to investigate UST, lawyers say
The Securities and Exchange Commission is likely already investigating what happened to UST over the past week, two former SEC lawyers tell The Block. “The SEC is already on the scene as they are inv...
US Fed Regulator Soon To Investigate Twitter’s “Delayed Disclosure”
2 hours ago | 2 mins read Bitcoin News Musk seems to have purchased shares without notifying his shareholders. Twitter’s stock surged up to $49.97 after the release of the filing. Tesla CEO Elon Musk ...
BaFin to Investigate blockchains.de
The German financial regulator, BaFin, announced a formal investigation against blockchains.de, a trading platform Trading Platform In the FX space, a currency trading platform is a software provide...
Bitcoin’s rocky road to becoming a risk-off asset: Analysts investigate
Thursday was a bloodbath for traditional and cryptocurrency markets. On the worst day of trading since 2020, Bitcoin (BTC) dropped over 7%, while the Nasdaq slipped over 5%. Many hoped for capitulati...
Supreme Court Chief Justice Roberts Confirms Roe V. Wade Leak, Says Court Will Investigate
Topline Supreme Court Chief Justice John Roberts confirmed the authenticity of a draft opinion obtained by Politico indicating the court will restrict abortion rights by overturning Roe v. Wade, calli...
Bank of England wants 9% fee increase from City of London firms to investigate crypto risks
The Bank of England is requesting a 9% increase in fees from firms in the City of London this year in order to fund research into emerging risks such as those with cryptocurrencies. Some in the City,...
U.S. legislators urge the EPA to investigate whether crypto mining is environmentally legal
Concerns over the environmental impact of cryptocurrency mining have been in the limelight for some time now among lawmakers around the world, including those in the United States, who have recently w...
Multiple People Shot As Police Investigate Possible Explosion
Topline Multiple people were shot at a train station in Brooklyn on Tuesday morning and police found “undetonated devices” at the scene, the New York City Fire Department said. Multiple pe...
US Senators Propose Bill to Investigate Effects of El Salvador’s Bitcoin Experiment
It would appear that the U.S. Congress is starting to become interested – or concerned – with El Salvador’s adoption of Bitcoin as legal tender. Senators James Risch, Bob Menendez, and Bill Cassidy ha...
Nepalese Police Investigate Actress Priyanka Karki for Possible Involvement in Crypto Scheme – Coinotizia
Nepalese actress and model Priyanka Karki is being questioned by the police after her picture was found in promotional material for a cryptocurrency scheme. “The investigation is still underway. We ar...
Nepalese Police Investigate Actress Priyanka Karki for Possible Involvement in Crypto Scheme – Featured Bitcoin News
Nepalese actress and model Priyanka Karki is being questioned by the police after her picture was found in promotional material for a cryptocurrency scheme. “The investigation is still underway. We ar...