Topline The Department of Homeland Security’s inspector general has launched a criminal probe into the erasure of a trove of text messages exchanged by Secret Service agents leading up to and potentia...
Tag: Investigation
South Korea: The LUNA investigation is leading the FSC to check…
Financial watchdogs in South Korea are checking commercial banks’ foreign exchange transactions for the illegitimate use of cryptocurrencies. An unnamed Financial Supervisory Service official said tha...
Cardano Founder Charles Hoskinson Says Terra Investigation In South Korea Heating up Quickly
– Advertisement – Cardano Founder Says South Korea Escalating Terra Investigation Quickly. A day ago, As Reported By The Crypto Basic, a number of South Korean exchanges were raided by gov...
Terra Investigation Picks up Pace as South Korean Prosecutors Raid Top Exchanges
Alex Dovbnya South Korean prosecutors raided top exchanges amid Terra investigation South Korean investigators from the Seoul Southern District Prosecutors Office raided top cryptocurrency exchanges, ...
Prosecutors raid South Korean crypto exchanges in Terra investigation: Yonhap
South Korean prosecutors launch a raid on seven local cryptocurrency exchanges on Wednesday as part of the investigation into Terraform Labs and its co-founder Do Kwon, local news agency Yonhap report...
Terra (LUNA) Investigation Brings S.Korean Crypto Exchanges & Banks Under Scrutiny
The after-effects of Terra (LUNA) crash is still being hovered around the crypto space. Once the Terra (LUNA) collapsed there was an investigation ordered by the court. The investigations are based on...
Terraform Labs Investigation Intensifies: Seven Crypto Exchanges Linked To Collapse Raided
The South Korean cryptocurrency ecosystem is still experiencing issues because of the Terraform Labs probe. According to reports, the nation’s authorities advanced the probe on Wednesday with their mo...
Executive who oversaw main semiconductor industry fund under investigation
The former chief executive at the company that manages China’s main semiconductor industry investment fund has been put under investigation by the Central Commission for Discipline Inspection (C...
Congressional Investigation Finds Bitcoin Companies Consume as Much Energy as Houston
Alex Dovbnya Largest U.S. Bitcoin mining companies consume as much energy as all Houston households combined An investigation conducted by congressional Democrats has found that the top seven U.S. Bit...
Doctor Who Helped 10-Year-Old Get Abortion Followed Reporting Requirements, Records Show — But She’s Still Under Investigation
Topline Dr. Caitlin Bernard, the Indiana physician who oversaw a 10-year-old girl’s abortion after she was raped and denied an abortion in Ohio, complied with state laws on privacy and reporting the a...
Multiple U.S. Crypto Lending Firms Under Investigation by California Regulator – crypto.news
Amid the latest troubles faced by some major cryptocurrency lenders following the crypto market downturn, the California Department of Financial Protection and Innovation (DFPI) is looking into multip...
Vermont joins multistate investigation into Celsius
Vermont has opened investigations into Celsius Network while warning residents to be wary of investing in more CEL tokens. Vermont’s Department of Financial Regulation (DFR) said Celsius is “deeply in...
Celsius Network Placed Under DFR Investigation
2 hours ago | 2 mins read Editors News DFR is set to investigate the crypto lending platform, Celsius. As per DFR, Celsius is an ‘unregistered security’, it operated outside the law. The U.S based Ve...
Vermont becomes the sixth US state to launch investigation against Celsius
Vermont’s Department of Financial Regulation (DFR) issued a warning against troubled crypto lending firm Celsius on Tuesday, reminding users that the crypto lending firm is not licensed to offer...
‘Multiple’ Crypto Lending Firms Are Under Investigation, Says California Regulator
California Department of Financial Protection and Innovation (DFPI) announced on Tuesday that it is investigating several firms nationwide that provide customers with interest-bearing crypto-asset acc...
Financial Regulators In Vermont Join Multistate Investigation Of Embattled Crypto Lender Celsius
– Advertisement – Vermont regulators go after Celsius. In a statement on Tuesday, Vermont’s Department of Financial Regulation reveals that it is joining investigations against Celsius as ...
Investigation on Voyager and Celsius Intensifies By The US State Regulators – Coinpedia – Fintech & Cryptocurreny News Media
Texas and Alabama securities regulators are expanding their inquiries into Voyager and Celsius. Voyager’s disclosure of the manner in which it used customer funds is currently being looked into by the...
Vince McMahon Investigation Gets Worse As Alleged Hush Money Balloons To $12 Million
The Wall Street Journal reported Vince McMahon has allegedly paid four women upwards of $12 million … [+] in hush money. Credit: WWE.com Vince McMahon’s investigation for sexual misconduct and h...
Lindsey Graham Won’t Cooperate With Georgia DA’s Subpoena In 2020 Election Investigation, Attorneys Say
Topline Sen. Lindsey Graham (R-S.C.) will not cooperate with an ongoing investigation in Fulton County, Georgia, into the 2020 election and former President Donald Trump’s attempts to overturn the res...
US, South Korea to cooperate over Terra investigation
U.S. and South Korean authorities have agreed to collaborate on the investigation of Terra’s implosion, South Korea’s Yonhap News Agency reported July 6. South Korea’s Justice Minister Han Dong-hoon m...
Korea and US agree to share investigation data on Terra-Luna
South Korean justice minister Han Dong-hoon was in New York recently to discuss various ways in which the two nations can corporate on investigations associated with financial crimes, especially crypt...
Specialized Investigation Unit For Crypto Crimes Launched by Brazil
52 mins ago | 2 mins read Bitcoin News The unit will alert and educate users about the dangers of using digital assets. Meinberg did not reveal the number of agents in the crypto unit. Traditional int...
Brazil Creates Crypto-Dedicated Investigation Unit – News Bitcoin News
The public prosecution of the Federal District, located in the center-west region of Brazil, has launched its own cryptocurrency investigation unit. The newly formed unit will focus its activities on ...
Crema Finance Hacked for $9M, Team Shares Investigation Details
A Solana-based concentrated liquidity protocol – Crema Finance – temporarily halted its operations to investigate an exploit that drained more than $8.78 million worth of cryptocurrencies. Crema Hack ...
Solana’s Hack Investigation Forces Crema Finances to Shut Liquidity Protocol
While the Crypto Twitter community waited for Crema Finance to report on the matter, they took it upon themselves to locate the hacker’s wallet and gain a deeper understanding of the issue. Crema Fina...
Crema Finance shuts liquidity protocol on Solana amid hack investigation
Crema Finance, a concentrated liquidity protocol over the Solana blockchain, announced the temporary suspension of its services owing to a successful exploit that has drained a substantial but undiscl...
Three Arrows Collapse: Here’s How Blockchain(dot)com Is Helping In Investigation
A creditor of Three Arrows Capital, Blockchain(dot)com, revealed that it is cooperating with the ongoing investigations into the troubled crypto hedge fund. Blockchain.com and a crypto derivativ...
Here Are Bitcoin And Ethereum’s Flaws, Investigation Finds
Security firm Trail of Bits posted a report on potential vulnerabilities that can allegedly affect the Bitcoin (BTC) and Ethereum (ETH) blockchain. Called “Are Blockchains Decentralized?”, the report ...
Broadcom’s $69bn VMware deal set for lengthy EU antitrust investigation
Broadcom’s $69bn acquisition of cloud software company VMware is set for a lengthy antitrust investigation in Brussels over regulatory concerns that the deal will harm competition across the global te...
South Korea Bans Terraform Labs Employees From Leaving The Country Amid Pending Crypto Investigation
According to the latest reports from the Financial Times, South Koreans have prohibited employees of the Terraform Labs from leaving the country as the settlement regarding an investigation is yet not...
15 Terraform Staffers Banned from Leaving South Korea Amid Investigation
Yuri Molchan More than dozen of former and current high-ranking staffers of Terra are prohibited from leaving South Korea Bloomberg has reported that as prosecutors are investigating the recent massiv...