Binance.US, the American arm of the Binance cryptocurrency exchange has announced the appointment of BJ Kang as its Head of Investigations as it seeks to expand its role in tackling crimes related to ...
Tag: Investigations
Bankrupt Crypto Lender Celsius Hit by Federal Investigations
Celsius has been one of the more high-profile casualties of a sharp sell-off in the crypto market that was triggered in part by May’s collapse of the Terra blockchain. The now-bankrupt crypto lender’s...
Federal Investigations Against Bankrupt Crypto Lender Celsius –
9 seconds ago | 2 mins read Exchange News The company has received inquiries from the SEC, CFTC and FTC. A federal grand jury subpoena was issued to the firm. US federal investigations are being cond...
50,000 ETH transferred from FTX to Voyager amid investigations, details inside
Cryptocurrency exchange FTX on 18 October transferred 50K ETH to crypto lender Voyager Digital’s main wallet. The transaction took place as the acquisition worth $1.4 billion is being executed. Alex S...
Regulators Step Up Scrutiny Of Crypto With FTX Investigations
Regulatory authorities in the United States have again increased scrutiny of the crypto space. Reports have emerged that FTX, Sam Bankman-Fried, and 3AC are under investigation for potential securitie...
Do Kwon is set to lose his South Korean passport amid investigations into Terra collapse
Join Our Telegram channel to stay up to date on breaking news coverage South Korea is set to revoke the passport of the co-founder of Terraform Labs, Do Kwon. This comes amid growing pressure on the c...
Terra LUNA investigations make progress with an arrest
An employee of Terra-LUNA who South Korean prosecutors apprehended exemplifies the ancient adage “You can run, but you cannot hide.” Investigations into the collapses of Terra LUNA and UST have spanne...
Feds Lost Millions in Bitcoin Acquired From Criminal Investigations of Helix Mixers – crypto.news
Recent reports indicate that over $5 million worth of crypto tokens were stolen from a storage device held by the Feds. According to Bloomberg’s reports, the Feds acquired this amount from criminal in...
Red Notice Issued Against Do Kwon! Did Terra Founder Fail to Cooperate with Investigations? – Coinpedia – Fintech & Cryptocurreny News Media
On September 14, Terra founder Do Kwon and five other individuals received an arrest warrant from the country’s judiciary for violating capital markets law. This arrest warrant comes after the fall of...
Stablecoin Issuer Tether Won’t Freeze Tornado Cash Addresses, Says Premature Freezing Could Jeopardize Investigations – Bitcoin News
While the crypto community is still talking about the U.S. government banning the ethereum mixing platform Tornado Cash, the stablecoin issuer Tether Holdings Limited revealed on Wednesday that the co...
Most Voters Believe Trump Investigations Should Go On, Poll Finds
Topline Most American voters believe the investigations into former President Donald Trump should continue, according to a poll taken just after Trump’s Mar-a-Lago estate was raided by the FBI and sev...
There Is No Investigations Against Him
Cryptocurrencies started the year 2022 on a decent note but things changed in the month of May with a collapse of the Terra network. This incident had the worst effect on the whole crypto space as the...
Canadian Regulators Join Investigations into Crypto Lender’s Collapse – crypto.news
Reports indicate that several Canadian regulators are working with their American counterparts to investigate the collapse of Celsius Network. According to sources, the Autorité des Marchés Financiers...
Bitfinex May Face Criminal Investigations in…
The sister company of stablecoin Tether, crypto exchange Bitfinex, is facing the possibility of criminal investigations in the United States according to the Department of Justice (DOJ) in a reply to ...
Trump faces investigations, lawsuits as he weighs White House run
Former US President Donald Trump raises his fist while walking to a vehicle outside of Trump Tower in New York City on August 10, 2022. Stringer | AFP | Getty Images As Donald Trump considers whether ...
Crypto Exchange Hotbit Suspends Withdrawals Over Criminal Investigations
Singapore-based cryptocurrency exchange Hotbit has suspended all activities, including deposits and withdrawals, over criminal investigations against its former employee, the company announced Wednesd...
What The Kraken Investigations Mean For Crypto Regulation
Kraken, a cryptocurrency exchange based in the U.S., is reportedly the subject of an investigation launched by the country’s Treasury Department, with the investigation said to have been ongoing...
Crypto Exchange Kraken Reportedly Under Investigations For Sanctions Breach
Kraken is among the world’s largest cryptocurrency exchanges which is currently undergoing a federal investigation. The crypto exchange has been suspected of violating U.S sanctions by allowing users ...
74% of public agencies feel under-equipped for crypto investigations: Report
A public agency survey conducted by blockchain analytics firm Chainalysis highlights the need for better tools, training and support for cryptocurrency-related investigations. The blockchain data plat...
Coinbase stock down 15% as US SEC starts investigations
Coinbase stock (NASDAQ: COIN) opened the market today on a bearish trend after the US Securities and Exchange Commission (SEC) launched investigations into the Coinbase crypto exchange. According to r...
South Korean Prosecutors Intensify Investigations Against Terra & Do Kwon
It’s been more than two months since Terra (LUNA) collapsed, but the investigation around its founder Do Kwon does not seem to end. As per the recent developments, co-founder of TerraForm Labs, Danie...
Crypto Exchanges In South Korea Raided By Prosecutors As Part Of Investigations Into Do Kwon’s Terra
– Advertisement – Prosecutors in South Korea have seized transaction records from crypto exchanges as investigations into Terra heat up. At around 5 pm on Wednesday, South Korean prosecu...
South Korea, US officials discuss sharing data in crypto investigations: Forkast
South Korea’s Justice Minister Han Dong-hoon met with US investigators in New York last week amid the countries’ separate probes into Terraform Labs and its co-founder Do Kwon, Forkast reported, citin...
Celsius in Talks with SEC About Withdrawal Freeze as Investigations Get Underway: Fox Reporter
Tomiwabold Olajide Celsius Network is in communication with United States Securities and Exchange Commission (SEC) As reported by Fox business correspondent Eleanor Terrett, Celsius Network is in comm...
Justice Department Says Jan. 6 Committee’s ‘Failure’ To Share Interview Transcripts Impeding Insurrection Investigations
Topline In a letter to the January 6 committee on Wednesday, the Justice Department renewed its request for the panel to share transcripts from interviews with witnesses it has conducted as a part of ...
Crypto Weekly Roundup: Jay-Z’s Free Bitcoin Academy, Merge Debuts On Ropsten, Retailers Target Crypto Payments, Terra Investigations, And More
More and more retailers are adopting crypto payment options. The Deloitte report confirms that. Several payment providers have also recognized this demand and have started providing the feature on the...
Texas Judge Blocks Investigations Into Trans Youth Families
Topline A Texas judge issued a temporary restraining order Friday afternoon blocking state investigations into many families of transgender youth who have received gender-affirming care, according to ...
Further Transactions Evidence Backs Up SEC Investigations Showing Do Kwon Was Dumping LUNA On Terra Community
– Advertisement – Evidence derived from blockchain addresses reveals that Kwon and TFL dumped tokens before Terra collapsed. New evidence discovered by FatMan and shared in a tweet revea...
How Trump’s ‘Fake Electors’—Reportedly Ordered To Operate In ‘Complete Secrecy’—Could Be Punished
Topline The Trump campaign directed Republicans in Georgia to operate in “complete secrecy” when they cast alternate electoral votes for former President Donald Trump in the 2020 election, according t...