The collapse of the Terra ecosystem earlier this year in May 2022 shook the entire crypto fraternity as it led to a humongous wealth erosion of more than $40 billion in a matter of a week. Ever since ...
Tag: Investigated
All Crypto Exchanges Including Binance to be Investigated by SEC: Senator’s Office
There will be no escaping Uncle Sam’s wide sweeping net of crypto regulation according to staff from Senator Cynthia Lummis’ office. The U.S. Securities and Exchange Commission is investigating Coinba...
Kraken Investigated for Allegedly Servicing Crypto Traders in Iran: Report
A leaked internal document reportedly showed Kraken serviced 1,522 users with residences in Iran as of June It also had users in Syria and Cuba — both of which are sanctioned by the US Cryptocurrency ...
Crypto exchange Kraken investigated over suspicion of violating sanctions
Kraken, one of the largest crypto exchanges in the world, is being investigated by the U.S. Treasury Department for suspected sanctions violations, which included allowing Iranians and others to trans...
Troubled Crypto Lending Firms Investigated by Securities Regulators from Texas and Alabama
Alex Dovbnya State securities regulators have started investigating the embattled crypto companies that went underwater during the recent market turmoil State securities regulators in Alabama and Texa...
Double Trouble For Do Kwon, Terra Case To Be Investigated Jointly By Korea And The US! – Coinpedia – Fintech & Cryptocurreny News Media
Numerous accusations were made towards Terraform Labs and co-founder Do Kwon when the Terra network collapsed in May. Several international regulatory organizations launched legal inquiries to investi...
Fraudulent Bitcoin Commodity Pool Worth $1.7B Investigated by CFTC
Mirror Trading International Proprietary Ltd has been alleged by the CFTC. Steynberg claims that MTI’s algorithms provide a 10% monthly ROI. According to a statement released Friday, U.S. regulators h...
Lawmakers want Apple and Google investigated over mobile device trackings
Tech giants Google (NASDAQ: GOOGL) and Apple (NASDAQ: AAPL) are at the centre of an alleged scheme of knowingly enabling the collection of mobile users’ personal information. The allegations fronted b...
Celsius Investigated by Regulators in Four Different States
Key Takeaways Celsius is being investigated by state securities regulators from Texas, Alabama, Kentucky and New Jersey following its decision to halt customer withdrawals. The company has been commun...
Terra’s Do Kwon Is Being Investigated for Tax Fraud
Key Takeaways South Korean prosecutors are investigating Terraform Labs CEO Do Kwon for tax evasion, according to local reports. The prosecution recently conducted a search and seizure of the Seoul Re...
Terra Employee Investigated For Alleged Embezzlement by Seoul Police
3 seconds ago | 2 mins read Altcoin News According to reports, this theft happened in May 2021. The South Korean authorities are looking into Do Kwon’s tax evasion. Reports from South Korea claim that...
Terra’s Do Kwon Investigated for Running a Ponzi: Report
Key Takeaways Adding to criminal complaints from a group of South Korean investors, prosecutors are reportedly investigating Terraform Labs CEO Do Kwon on Ponzi charges. The prosecutors are scrutinizi...
Elon Musk Investigated by Two Separate Agencies Over Twitter Acquisition
The United States Securities and Exchange Commission (SEC) and Federal Trade Commission (FTC) are investigating Elon Musk over his stake in Twitter. The SEC is looking into the billionaire’s delay in ...
Madison Cawthorn May Be Investigated for Failing to Disclose “Let’s Go Brandon” Coin Purchases
GOP colleague Rep. Madison Cawthorn of North Carolina is allegedly being investigated for his purchase of the “Let’s Go Brandon” cryptocurrency, a token that takes its name from a derogatory chant aim...
Dan Hollings The Plan Reviews (INVESTIGATED)
Are you considering The Plan By Dan Hollings crypto training program, BUT… you’re not certain if this is really for you? Our team of crypto analysts and enthusiasts has spent the last four weeks inves...
Attorney John Deaton Says SEC Investigated Ripple For 30 Months and Could Not Uncover Any Fraudulent Transactions
– Advertisement – Ripple’s Transparency has continued to be one factor that has lured investors to adopt the cryptocurrency. The lawsuit filed against Ripple by the Securities and Exchange...
Indian Government Reveals 11 Crypto Exchanges Investigated for Tax Evasion, $13 Million Recovered – Taxes Bitcoin News
The Indian government has revealed that 11 cryptocurrency exchanges have been under investigation by the country’s tax authority. About 95.86 crore rupees ($12.6 million) have been recovered from them...
Nepalese actress being investigated for involvement in crypto scam
Crypto scam counts are rising as the industry is getting mainstream over the past few years. Recently, Napalese police were found investigating actress and model Priyanka Karki. The authorities have q...
Nepali Actor Being Investigated for Crypto Promotion Ads ⋆ ZyCrypto
Advertisement     Cryptocurrency is illegal in Nepal. Nepali actor and model Priyanka Karki found this the hard way. Recently, she was questioned and arrested by Nepal...
UK’s FCA investigated 300 crypto firms in 2021
The UK Financial Conduct Authority (FCA) has announced that it would double down on its efforts to prevent investors from coming to harm. It stated this in a press release which also detailed its plan...
Binance investigated for alleged investment app crypto scams
TL;DR Breakdown • Binance agents in Pakistan must testify regarding links to crypto scams.• FIA shows at least 10 crypto investment apps labeled as scams. Recently the FIA, an acronym for the federal ...