Report Reveals Investigation Launched in November 2022
Worldcoin faces privacy concerns, regulatory interest, and legal…
Browsing Tag
investigation
U.S. Lawmaker Calls For an Investigation on The SEC and Chair Gary Gensler Accusing Them…
Representative Torres of New York (D-NY) has formally called for an…
Congressman Torres Urges Investigation into SEC’s Cryptocurrency Oversight &…
Earlier this week, US senator Thomas Tuberville (R-Ala.) and five other congressional Republicans called for investigations into Prometheum’s ties to Chinese…
FCA Investigation Results in Closure of 26 Crypto ATMs across UK
This move is part of the regulator’s efforts to ensure the financial system’s integrity and prevent potential illicit activities associated with unregulated crypto…
South Korean crypto lending firm Delio under investigation by regulators
According to a report by local news outlet Digital Asset, South Korean crypto lending firm Delio is currently under investigation by the country’s Financial Services…
Binance Under French Investigation for KYC and AML Noncompliance, Alleged Money Laundering
The Binance cryptocurrency exchange is in trouble again as French…
Ethereum Mainnet’s 25-Minute Transaction Chaos Sparks Investigation into Block…
On May 11, Ethereum mainnet faced some issues as it was unable to process…
South Korean Lawmaker Face Investigation over Suspicious Crypto Transfers
South Korean prosecutors made an
effort to probe a main opposition party lawmaker, Rep. Kim Nam-kuk of the
Democratic Party, over some crypto transactions he…
SEC Could Access Singapore Records In Terra Founder Investigation
The records of the Luna Foundation Guard and Do Kwon’s operations, which have been stored with the Monetary Authority of Singapore (MAS), can now be accessed by the…
Singapore Starts an Investigation Against Terraform Labs (Report)
Singapore’s law enforcement agencies have reportedly begun a probe against Terraform Labs – the infamous blockchain project co-founded by crypto…