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investigation

Crypto Payments Firm BCB Group Was the Subject of an FCA Investigation: Sources

The U.K monetary companies regulator issued the funds supplier a 166 discover late final 12 months

Crypto Exchange BitForex to Open for Withdrawals Following Chinese Police Investigation

Please notice that our privateness coverage, phrases of use, cookies, and don't promote my private info has been up to date.CoinDesk is an...

Unravelling the Secret Investigation of Dapper Labs by the SEC

Dapper Labs, the corporate behind common NFT initiatives similar to NBA High Shot and CryptoKitties, has been making headlines recently. However not for...

Nexo’s (NEXO) Money Laundering Investigation in Bulgaria Closed Due to Lack of Evidence: Report

Bulgarian authorities mentioned they discovered “no evidence of criminal activity,” including that “no evidence of tax offenses or computer fraud was found against...

Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation

Stablecoin issuer Tether has frozen $225 million price of its stablecoin following an investigation by the U.S. Division of Justice (DOJ) into a...

Kraken Co-Founder Jesse Powell Under Federal Investigation on Claims of Hacking, Cyberstalking Non-Profit

Final month, Powell sued Verge in California Superior Court, claiming that has "owns and has rightful access" to the e-mail accounts and that...

Binance Lays Off 50 U.S. Staff, Faces Investigation in Europe

Binance, the world’s largest cryptocurrency trade, is going through mounting regulatory challenges in Europe and the USA within the aftermath of the USA...

Ripple Calls for Investigation Into Former SEC Director Amid Controversy

Ripple’s Chief Authorized Officer, Stuart Alderoty, has referred to as for an investigation into former U.S. Securities and Trade Fee (SEC) director Invoice...

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