The UK’s tax authority—Her Majesty’s Revenue and Customs (HMRC)—has seized three NFTs as part of a wider investigation concerning VAT (goods and services tax) fraud, per the BBC. This is the first ti...
Tag: Investigation
Trevor Bauer’s Criminal Case Concludes With No Charges Filed Against Him; MLB Investigation Still Open
Trevor Bauer, seen pitching in May, 2021, will not face criminal charges stemming from sexual … [+] assault allegations made by a San Diego woman last year. Getty Images After a five-month revie...
XRP investors invites non-US investors for the investigation of SEC
XRP and the US Securities and Exchange Commission’s (SEC) fight is continuing. Following the lawsuit, the lawyer for 63k coins investors invited non-US investors to demand a congressional investigatio...
UK investigation into Downing Street Covid lockdown parties finds ‘failures of leadership’
Prime Minister Boris Johnson leaves 10 Downing Street to make a statement at Parliament on January 31, 2022 in London, England. Dan Kitwood | Getty Images News | Getty Images LONDON — The interim find...
Police Investigation in India Reveals Link Between Crypto Hack and Hamas
An investigation by the Delhi Police’s Intelligence Fusion and Strategic Ops (IFSO) division, which spanned five months, has reportedly revealed that Hamas was behind a cryptocurrency wallet hack, per...
$500,000 Bitcoin Donation Prompts Renewed Investigation Into Capitol Hill Riot: Report
Law enforcement and intelligence agencies are investigating the funding sources behind Capitol Hill rioters after a $500,000 transfer worth of Bitcoin has sparked renewed concern, per Yahoo News. Thi...
Microsoft Promises Public Investigation Into Sexual Harassment Policies
Topline Microsoft has hired a law firm to publicly evaluate the company’s handling of sexual harassment and gender discrimination claims, including allegations of inappropriate behavior by co-founder ...
South African Police Launch Investigation into Alleged Crypto Fraud
The police in South Africa are looking into a possible crypto scam case after an investment company attempted to reimburse some investors from the now-defunct Africrypt exchange. Police Launch Closer ...
Pakistan government contacts Binance over $100 million scam investigation
The Federal Investigation Agency (FIA) of Pakistan has sent an inquiry to Binance as part of a criminal investigation into a scam that allegedly used Binance wallets and integrated applications to def...
Jan. 6 Committee Asks Sean Hannity To Cooperate With Capitol Riot Investigation
Topline The House committee investigating the January 6 attack on the U.S. Capitol is planning to reach out to Fox News host Sean Hannity, turning to one of the most prominent conservative figures in ...
Samtrade FX Stops Services amid Singapore Investigation
The online trading platform, Samtrade FX, which is facing an investigation in Singapore, has suspended both local and overseas operations through its operating entities and other affiliated entities. ...