India’s financial crimes unit has taken aim at yet another crypto firm in the country. The Enforcement Directorate (ED) has reportedly accused CoinSwitch Kuber, one of India’s largest crypto exchanges...
Tag: Investigates
India investigates a series of crypto exchanges
India: investigation begins into crypto exchanges A few days ago, India’s finance minister, Nirmala Sitharaman, wanted to warn investors about cryptocurrencies. #Breaking | Sources: Finance Minister ...
India investigates ten crypto exchanges over money laundering claims
The Enforcement Directorate in India has launched an investigation against ten cryptocurrency exchanges. The directorate said these exchanges had helped launder over one billion rupees worth of crypto...
India Investigates Ten Crypto Exchanges For Laundering Over $125 Million
India’s Enforcement Directorate is conducting an investigation against ten cryptocurrency exchanges allegedly involved in laundering more than 1 billion rupees, equivalent to more than $125 million in...
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 investigation, the agency’s first-known probe into...
Indian Watchdog Investigates WazirX, Robinhood Fined $30 Million, ETH Up By 1% – crypto.news
India’s Enforcement Directorate is investigating the crypto exchange firm, WazirX for breaking regulations. Meanwhile, the Robinhood exchange has received a fine of $30 million from New York’s financi...
South Korean Banks On Radar As Regulator Investigates Kimchi Premium Bitcoin ‘Irregularities’
South Koreans might be on the front line. The government, media, and regulators increased the scrutiny of the banks’ role in enabling kimchi premium dealers to profit quickly when trading volume...
Treasury Department Investigates Kraken Over Sanction Violation
Kraken said its culture sees the weaponization of the financial system as immoral. The company also noted it would disagree with government agencies regarding outdated laws that are unfairly exclusion...
The SEC investigates Coinbase – The Cryptonomist
Bloomberg revealed today that the SEC is investigating Coinbase. The SEC accuses Coinbase of listing securities Bloomberg cites “three people familiar with the matter” who say the SEC is investigatin...
MyTopSportsbooks Journalist Investigates Profitability of Move-to-Earn Sneakers
Barcelona, Spain, 26th July, 2022, Chainwire A journalist has spent a month tracking his movements via a popular move-to-earn app to answer the question “Can you make money walking with NFTs?”. Ashton...
FDIC Investigates Voyager’s Claims About Customers’ Funds Covered by Deposit Insurance: Report
Shortly after filing for bankruptcy, embattled cryptocurrency brokerage firm Voyager Digital has reportedly come under scrutiny from the U.S. Federal Deposit Insurance Corporation (FDIC) for claiming ...
Last Week [in] Crypto: Anonymous Investigates Terra’s Founder.
Last week was chaotic with breaking stories causing tremors in the crypto space. Amid the noise, Be[in]Crypto has curated the top stories over the week from Anonymous’ planned investigation of Terra’s...
FCA investigates Wise CEO Kristo Kaarmann over tax default
Kristo Kaarmann, CEO and co-founder of Wise. Eoin Noonan | Sportsfile | Getty Images The CEO of £3.9 billion ($4.8 billion) fintech firm Wise is being investigated by U.K. regulators after tax authori...
SEC Investigates Insider Trading on Crypto Exchanges, Fox Reporter Shares Scoop
According to Fox Business journalist Eleanor Terrett, the U.S. Securities and Exchange Commission (SEC) has sent letters to several crypto exchanges asking for details on the lack of insider trading s...
US SEC Investigates Crypto Exchanges As Markets Crash
The U.S. Securities and Exchange Commission has sent letters to several crypto exchanges asking for details on insider trading safeguards. The SEC seeks to protect investors after the crypto market cr...
SEC Investigates the New Threat to Terra : Decrypting The Truth !
According to sources, SEC enforcement attorneys are also looking into whether Terraform Labs, the company behind the coin known as UST, violated securities and investment product rules. Through an alg...
LUNA2 Going Downhill As SEC Investigates Potential Securities Violations By Terra ⋆ ZyCrypto
Advertisement     Terraform Labs and Terra creator Do Kwon were ordered on June 8 to comply with a probe by the U.S. Securities and Exchange Commission (SEC). However,...
US SEC investigates Binance over BNB ICO
The US Securities and Exchange Commission (SEC) is investigating the world’s largest cryptocurrency exchange by trading volumes, Binance. The SEC is looking into whether BNB was launched as a security...
After Ripple’s XRP, SEC Now Investigates Binance For Violating Security Regulations – Coinpedia – Fintech & Cryptocurreny News Media
The SEC has been curious to bring enforcement actions over popular ICOs for raising funds. The U.S Securities and Exchange Commission (SEC) has now launched its investigation on the world’s fifth-larg...
Terra 2.0 And Do Kwon In ‘Big Trouble’ As Binance Investigates Serious Fraud Accusations ⋆ ZyCrypto
Advertisement     Legal troubles are mounting for the co-creator of the fallen Terra ecosystem, Do Kwon, as Binance launches inquiries into the allegations made by Ter...
South Korean police investigates Terra
The South Korean police have launched a large-scale investigation into the Terra crash, looking for culprits for what happened. Terra crash comes under the magnifying glass of South Korean police A ...
US Congress Investigates Cawthorn Over Alleged Involvement In Crypto Scheme
Madison Cawthorn, a member of the United States Republican Congress, North Carolina, will face an investigation this year to determine how much involvement he had in a crypto pump and dump game plan. ...
Senate panel investigates Abbott tax practices after contamination shut down baby formula plant
The Senate Finance Committee on Wednesday opened an investigation into Abbott Labs, the company at the center of a baby formula shortage in the U.S. Committee Chairman Sen. Ron Wyden, D-Ore., sent a l...
SEC Reportedly Investigates Musk For Delay In Disclosing 5% Twitter Stake
Topline The Securities and Exchange Commission has launched a probe into Elon Musk after he delayed reporting his large stake in Twitter, a move that might have saved him millions of dollars, the Wall...
Report Investigates a Secret, Invitation-Only Crypto Event Held in Beverly Hills – Bitcoin News
According to a recent report, a secretly held, invitation-only crypto gala took place in Beverly Hills called the “Medici LA 22” event. The exclusive cryptocurrency gathering took place under the rada...
Top ICC Prosecutor Visits Bucha As Court Investigates War Crimes In Ukraine
Topline The chief prosecutor of the International Criminal Court visited Bucha, Ukraine, on Wednesday, as the court continues its investigation into alleged war crimes committed in the war-torn countr...