Topline The Republican-led House Judiciary Committee launched an investigation on Friday into President Joe Biden’s potentially wrongful handling of classified Obama Administration documents, as legal...
Tag: Investigation
Nexo Under Investigation In Bulgaria For Alleged ML Charges
Crypto lender Nexo has found itself in the crosshairs of a large-scale investigation as Bulgarian authorities probe into allegations of money laundering, computer fraud, tax offenses, and other crimes...
Who Is Robert Hur, The Special Counsel Investigating Biden’s Classified Documents?
Topline Attorney General Merrick Garland appointed Robert Hur Thursday to serve as an independent special counsel investigating classified White House documents found at President Joe Biden’s home and...
Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria – Bitcoin News
According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations. Siika Mileva, a spokesperson for Bulgaria’...
Missing Massachusetts Woman Whose Husband Is Charged With Misleading Investigators
Topline Ana Walshe, a 39-year-old mother of three, was reported missing by coworkers on January 4, and her husband—whose internet records reveal he searched for how to dispose of a body—has been crimi...
Core Scientific under investigation for potential securities fraud, following…
An NY-based securities class action firm is investigating Core Scientific for potential securities fraud. The investigation is to determine whether the actions of the company led to a decline in its s...
Core Scientific under investigation over securities fraud
New York-based firm Pomerantz LLP has initiated an investigation against Core Scientific over concerns that its executives were involved in securities fraud and activities that affected its stock pric...
Sources claim FTX investigation could exhaust the SDNY court
The criminal investigation into the fraud committed by the FTX exchange and its CEO Sam Bankman-Fried could be a lot more complex than lawmakers anticipated. Prosecutors in the U.S. District Court for...
Vatican Reopens Investigation Into 1983 Disappearance Of Teen After Netflix Series Draws Attention
Topline The Vatican announced Monday it will reopen its investigation into the 1983 disappearance of 15-year-old Emanuela Orlandi, the daughter of a Vatican employee, months after a Netflix series det...
Crypto Conglomerate DCG Under Investigation by DOJ and SEC
Cryptocurrency conglomerate Digital Currency Group, or DCG, is reportedly under investigation by the United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). The aut...
A US Trustee Has Opposed FTX’s Asset Sales, Demands an Independent Investigation
According to Reuters, a US Trustee has opposed FTX’s proposed asset sales, per a court filing. The troubled cryptocurrency exchange FTX intended to market its LedgerX clearinghouse, futures contracts ...
DCG Faces Regulatory Investigation Over Internal Transfers
A day after Digital Currency Group (DCG) announced shutting down its wealth management unit, US authorities launched an investigation into the internal financial dealings of the company. DCG is the pa...
FTX Investigation Spotlight Shifted Now on Nishad Singh
3 hours ago | 2 mins read Exchange News US authorities were investigating FTX chief engineer Nishad Singh. According to the report, the Former engineering director has a $543 million loan. FTX’s ruina...
What We Know About The Investigation Into Him
After six weeks of investigation, authorities arrested graduate student Bryan Kohberger on December 30 in the stabbing murders of four University of Idaho students—here’s what we know about the invest...
Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation – Bitcoin News
According to onchain research, wallets connected to Sam Bankman-Fried, the disgraced co-founder of FTX, transferred a significant number of previously unreported transactions across various blockchain...
Coinbase & NYDFS to settle compliance investigation
The New York Department of Financial Services (NYDFS) has officially announced a consent order in which it will engage its efforts in unraveling factors supposedly overlooked in the case of the compli...
What We Know About The Investigation Into Idaho Murders Suspect Bryan Kohberger
Topline After six weeks of investigation, authorities arrested graduate student Bryan Kohberger on December 30 in the stabbing murders of four University of Idaho students–here’s what we know about th...
Here’s All The Legal Trouble George Santos Faces As He Joins Congress
Topline Incoming Rep. George Santos (R-N.Y.) arrives on Capitol Hill Tuesday to begin his tenure in the House as he comes under an increasing amount of legal scrutiny, with local, state, federal and n...
Coinbase Users Filed a Lawsuit For Stolen Crypto Stalling Investigation
Users of US-based crypto exchange Coinbase who sued the firm in October 2022 for unauthorized crypto transfers on the platform are reportedly stalling the case. In a December 2022 motion, Coinbase tol...
Bahamas accuses FTX management of impeding investigation
The Bahamas Securities Commission (SCB) said FTX’s leadership was impeding its investigations by denying the court-appointed Joint Provisional Liquidators (JPL) access to the bankrupt firm’s systems, ...
Coinbase Customers That Filed Lawsuit for Stolen Crypto Stalling Investigation: Report
The plaintiffs behind a class action lawsuit against Coinbase who incurred losses from the unauthorized transfer of crypto assets are reportedly stalling the case. According to a new report by Bloombe...
Logan Paul Trolls Coffeezilla After CryptoZoo Investigation
– Advertisement – Both media personalities have relentlessly engaged in a war of words following Coffeezilla’s investigation of CryptoZoo. American media personality, podcaster and profess...
Bithumb executive committee member found dead during investigation
A vice president of Vident, a division of the virtual currency exchange Bithumb, was discovered dead today in front of his residence in Dongjak-gu, Seoul, South Korea. South Korean investigators are l...
Investors are Concerning Towards GBTC Product, Does it need any ‘Investigation?’
The concerns of crypto investors seem to be growing around Grayscale’s GBTC product. Because these products are trading at a substantial discount to its net underlying asset value. It must be noted th...
SlowMist investigation of North Korean APT shows huge phishing threats on the NFT
SlowMist has reported that a hacker group recently conducted a phishing attack from North Korea.SlowMist was established in 2018 as a blockchain security firm. It provides services such as security au...
Kaplan Fox starts full-scale investigation against Genesis Global Capital
On Monday, Kaplan Fox & Kilsheimer LLP, a leading national law firm, activated a full-scale investigation against Genesis global capital and Gemini Trust Company, LLC; the firm is investigating po...
Fate of crypto exchange Binance hangs on US money laundering investigation
The US Department of Justice (DOJ) is conflicted on whether a longstanding investigation into Binance and its executives should end with indictments or a plea, according to an investigation by Reuters...
Justice Officials Divided Over Binance Criminal Investigation
U.S. Department of Justice prosecutors have become divided in their approach to a long-running criminal investigation into Binance. The DOJ has reportedly been investigating the world’s largest crypto...
Reuters’ exclusive on possible Binance investigation triggers discussion on bias
Following the publication of Reuters’ exclusive on the alleged Binance investigation, the crypto community raises the question of the planned ‘attack’ on crypto. On Dec. 12, Reuters published a major ...