News

NGS Crypto Rebrands Amid ASIC Investigation and Alleged $41 Million Investor Debt

5 months ago

Jump Crypto President Steps Down Amid Possible CFTC Investigation

5 months ago

Binance Assists BtcTurk in Investigation Over $5M Cyber-Attack

5 months ago

SEC Halts Ethereum Investigation: Potential Price Surge and Impact on Altcoins Coming?

5 months ago

SEC Ends Ether Security Investigation: A Regulatory Shift or Brief Respite?

5 months ago

Kenya Drops Investigation into Worldcoin; Eyeing Resurgence Amid Growth Surge

5 months ago

Bitcoin's Block Size Hits Yearly Low Amidst Kraken-Certik Dispute; SEC Halts Ethereum Investigation

5 months ago

Bitcoin Hits Yearly Low, SEC Drops Ethereum Investigation; Hashdex Prepares Joint Crypto Fund

5 months ago

Ether Price Surges 4.5% Amid SEC Investigation Conclusion and Rise in Staking Preferences

5 months ago

Ether Surges Above $3,500 as US SEC Concludes its Ethereum Investigation

5 months ago

SEC Ends Ethereum Investigation; Hashdex Proposes Joint Bitcoin-Ether Fund

5 months ago

SEC Concludes Investigation into Ether as a Security: Consensys Reports

5 months ago

Argentina Gleans Bitcoin Lessons from El Salvador amid Crypto Account Hacking Suspicions and FTX Investigation

6 months ago

Montenegro's Justice Ministry Discusses SEC's Fraud Investigation into Terraform Labs Co-Founder

6 months ago

Hacker Drains Funds From Equalizer Users; Investigation Underway

6 months ago

Binance Investigation Team Cracks Down on ZKasino Scam, Ensuring Recovery of Stolen Funds

6 months ago

Block Inc. Under Federal Investigation over Alleged Compliance Violations

6 months ago

Ex-Binance CEO Changpeng Zhao Sentenced to Four Months Following Years of U.S. Investigations

7 months ago

South Korea Mulls Permanent Status for Crypto Crime Investigation Unit

7 months ago

Chinese Pro-Blockchain Official Yao Qian Under Investigation Amid Hong Kong's Crypto Embrace

7 months ago

Swedish Crypto Miners Face $90M Tax Bill Post Skatteverket Investigation

7 months ago

Ethereum Under Spotlight: Confidential Investigation Sparks Market Uncertainty

7 months ago

Staking Protocol STFIL Reports Unexpected Activities Amidst Core Team's Investigation

7 months ago

IRS Accused of Harassment by Blockchain Expert Amidst Crypto Crime Investigations

7 months ago

SEC Seeks Public Feedback on Ether ETF Proposals; Experts Skeptical Amid Ongoing Investigations

7 months ago

SEC's Alleged Investigation into Ethereum Foundation May Impact Ether ETF Approvals

8 months ago

Ethereum Foundation Alters Website Amidst Confidential Investigation Claims

8 months ago

SEC Seeks Court Intervention as Binance.US Withholds Key Information Amid Ongoing Investigation

8 months ago

Former Blockchain Global Director Barred from Leaving Australia Amid $37M Collapse Investigation

9 months ago

KSI Under Crypto Scam Investigation, Bitcoin ETFs See Rapid Inflows, Warning Issued for Fake Curve Finance App

9 months ago

Wemade Dismisses Coin Over-Issuance Fraud Claims amid Ongoing Investigations

9 months ago

Possible Inside Job Suspected in $112.5M Ripple Hack, Investigation Ongoing

9 months ago

Solana Mainnet-Beta Facing Block Production Halt: Downtime Under Investigation

9 months ago

Global Regulatory Updates: SEC ‘Gag Rule,’ Banking Crypto Assets, China's AML Revisions, Worldcoin Investigation, and EU's AI Act

9 months ago

Thai SEC Places Temporary Suspension on Zipmex Crypto Exchange Amid Regulatory Investigations

9 months ago

Nexo Files $3 Billion Claim Against Bulgarian Government Following Dropped Crypto Crime Investigation

10 months ago

Interpol Explores Metaverse Platforms as Potent Tools for Law-Enforcement Training and Cybercrime Investigations

10 months ago

US Senators Demand SEC Investigation into False Bitcoin ETF Approval Tweet

10 months ago

Lawmakers Call for Investigation into SEC Following Alleged Security Breach and False Bitcoin ETF Approval

10 months ago

Bulgarian Prosecutor's Office Drops Nexo Investigation Due to Lack of Evidence

11 months ago

European Commission Launches Investigation into X over Alleged Violations, Examines Musk's Policies

11 months ago

Taiwanese Residents Warned Against Crypto Election Betting Amid Ongoing Investigation

11 months ago

IRS Highlights Four Notable Cryptocurrency-Related Cases from 2023 Top Investigations

11 months ago

$50M HXA Tokens Transfer Detected, Linked to KyberSwap Exploiter: Cyvers Initiates Investigation

11 months ago

UK Regulator Eyes Microsoft-OpenAI Partnership for Potential Investigation

11 months ago

Crypto Regulation Updates: Tax Disclosures, Ongoing Investigations and Future Licenses Worldwide

11 months ago

CFTC Targets Coinbase and Bybit in Sweeping Crypto Investigation

12 months ago

Kraken Co-founder Lends Support to Binance Investigation amidst Own Legal Woes

1 years ago

FTC Streamlines Investigation Process for AI-Related Legal Violations

1 years ago

US Dept of Justice and Binance Negotiate $4 Billion Settlement over Investigation

1 years ago

Tether Freezes $225M in USDT Amid DOJ Investigation into Human Trafficking Ring

1 years ago

Three Arrows Capital Co-founder Spotted in Bali Amid Evasion of Bankruptcy Investigations

1 years ago

Taiwanese Crypto Exchange Bitgin Under Investigation for Alleged Money Laundering

1 years ago

Legal Tangles in Crypto Industry: FTX CEO's Testimony, California's ATM Cap Proposal, DOJ's Binance Investigation & UK's FCA Claims

1 years ago

Bankrupt Crypto Exchange FTX Seeks Investigation into Donations Made to AI Nonprofit

1 years ago

South Korea's FSS Drafting Crypto Regulations; Joint Crypto Crime Investigation Unit on Horizon

1 years ago

DAO Members Vote to Comply with SEC; BarnBridge Token Price Falls Amid Investigation

1 years ago

Three Arrow Capital's Su Zhu Arrested; JPEX Fraud Investigation Seizes $2.8M; Bitcoin ETF Decisions Delayed

1 years ago

Crypto Platforms Misleading Users about Licenses: A Cointelegraph Investigation

1 years ago

SEC's Ongoing Crypto Firm Investigations Stir Controversy

1 years ago

Binance.US Trading Activity Plummets, Internal Turmoil and SEC Investigation Deepen Challenges

1 years ago

SEC Accuses Binance.US of Non-Cooperation in Investigation, Raises Concerns Over Compliance

1 years ago

SEC Seeks Sealed Documents in Binance Case Amidst Speculation of Criminal Investigation

1 years ago

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