French Authorities Lift Travel Ban on Telegram CEO Pavel Durov After Year-Long…
Key NotesDurov faced charges for alleged complicity in organized crime through Telegram's encrypted platform.He complied fully with supervision terms over…
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investigation
Investigation Reveals South Korean Lawmakers Traded $97 Million in Crypto in 3 Years
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An investigation into the digital asset transaction record of all sitting members of the South Korean parliament revealed they traded almost…
Bulgaria Closes Investigation Into Nexo Citing Lack Of Evidence
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The Bulgarian Prosecutor’s Office has ended its investigation into crypto lender Nexo’s alleged money laundering, stating it did not find any…
Bulgaria closes investigation into Nexo citing no criminal activity
Bulgarian prosecutors have ended the criminal investigations into crypto lender Nexo.
A report published on Friday said authorities had found no evidence of money…
Coinbase Alerts Users to CFTC Subpoena Linked to Bybit Investigation
Customers who have interacted with both Coinbase and Bybit reported receiving emails from Coinbase notifying them of the CFTC subpoena.
Leading American…
DOJ Investigation Leads Tether to Freeze $225M Associated with Human Trafficking Ring
Besides freezing assets, Tether follows strict Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols.
Tether, the USDT issuer, has announced the…
Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering…
Taiwanese cryptocurrency exchange Bitgin is under investigation by the country’s police force for money laundering. According to local news reports early this week,…
SEC Wants to Force Elon Musk to Testify in Twitter Takeover Investigation
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The US Securities and Exchange Commission is suing Elon Musk to compel him to testify as part of the investigation into his takeover of Twitter.…
Multichain $1.5B hack investigation, Shibarium eyes relaunch, Base, Optimism join hands:…
Welcome to Finance Redefined, your weekly dose of essential decentralized finance (DeFi) insights — a newsletter crafted to bring you the most significant…
Argentina Launches Investigation into Worldcoin over Privacy Concerns
Besides the criticism of its method and storage of data collection, the project has also been subject to scrutiny over its onboarding of early adopters.
Argentina…