Tag: investigates
Koala Coin (KLC) Investigates Dogecoin (DOGE) and Shiba Inu (SHIB) Owners in Detail for Pre-Sale Support!
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‘Government Authority’ Investigates Ethereum Foundation!
Ethereum Foundation is the Swiss non-profit organization at the heart of the Ethereum ecosystem. According to the group’s website’s GitHub repository, it is under investigation by an unnamed “government authority.”…
USA Investigates Trust Wallet Owned by Binance! This Altcoin Price Dropped!
While there are many hacking incidents in the cryptocurrency industry, hacking victims include: Trust Wallet, the cryptocurrency wallet owned by Binance also took part. While Trust Wallet suffered many cyber…
Robinhood Investigates Cryptocurrencies in Binance and Coinbase Lawsuits for Delist!
The world-famous investment platform Robinhood has put some cryptocurrencies under review for delist following the lawsuits filed by the US Securities and Exchange Commission (SEC) against Binance and Coinbase. According…
Public prosecutor’s office investigates the star investor’s group
Carl Icahn The activist investor is considered one of the most influential men on Wall Street. (Photo: Bloomberg) Dusseldorf In the US, federal prosecutors have launched an investigation into Icahn…
Hot Development: US Justice Department Investigates Do Kwon and TerraUSD (UST) Stablecoin Collapse
Sources familiar with the matter said that the US Department of Justice is investigating the collapse of the TerraUSD stablecoin last year and that TerraUSD’s founder is South Korean. cryptocurrency…
Singapore Police Investigates Crypto Fugitive Do Kwon’s Company!
last month US Securities and Exchange Commission (SEC), kwon And Terraform Labs accused of fraud. Singapore police, crypto fugitive Do Kwon He said they have launched an investigation in connection…
International Criminal Court investigates Russian attacks
Flashing in Central Asia As Russian and Ukrainian troops engage in attrition, diplomatic efforts are under way to end the war and further isolate Russia, which began its invasion a…
US Justice Department Investigates Solana-Based Exchange And Its Founding Siblings
It has been claimed that the US Department of Justice (DOJ) has launched an investigation against Solana (SOL)-based stablecoin exchange Saber Labs and its founders on the grounds of “fake…
USA Investigates Giant Bitcoin Investor and Subcompany on the Agenda
US officials are investigating internal money flows between the cryptocurrency giant Digital Currency Group (DCG) and its subsidiary Genesis. According to a report published by Bloomberg on January 7, US…
UK Investigates Binance About FTX Bankruptcy!
Cryptocurrency Investigations and investigations continue after the collapse of the stock market FTX.There is also an investigation in this regard in the United Kingdom. As part of the ongoing investigation…
Continental: Public prosecutor investigates after cyber attack
Continental plant The German automotive supplier was the victim of a cyber attack. (Photo: imago images/Manfred Segerer) Dusseldorf The Verden public prosecutor’s office is concerned with the cyber attack on…
Raid on UBS in Frankfurt – Attorney General investigates suspected money laundering against oligarchs
UBS headquarters in Frankfurt Raid over possible link to Russian oligarch. (Photo: AP) Frankfurt, Zurich Investigators searched branches of the major Swiss bank UBS in Germany on Tuesday. They are…
SEC Investigates This Altcoin: Price Crashed! – Cryptokoin.com
The US regulator has taken the market’s largest collection of NFTs under curiosity. The altcoin fell hard after it announced that it would open an inquiry about the team behind…
SEC investigates Goldman funds
Goldman Sachs According to US media, two funds of the US bank Goldman Sachs are the focus of new greenwashing investigations by the US Securities and Exchange Commission. (Photo: Reuters)…
Public prosecutor investigates Hamburg shipping company
Shipbreaking in Pakistan The international non-governmental organization Shipbreaking Platform has for years denounced environmental damage, human rights violations, child labour, illnesses and fatalities as well as accidents in connection with…
The White House Will Investigates The Effects Of Bitcoin On The Climate!
widely spoken in 2021 and in the cryptocurrency industry controversial in cryptocurrency mining The amount of energy used still remains on the agenda. The last move in this regard came…
Russia: Federal Prosecutor General investigates in the Ukraine war
Logo of the Attorney General Investigations into the Ukraine war are started. (Photo: dpa) Karlsruhe The Attorney General is now also investigating possible Russian war crimes in Ukraine. Federal Minister…
USA Investigates Energy Consumption of Bitcoin Mining
Authorities in the United States demanded that companies conducting mining operations make statements regarding energy consumption. In the letters sent; It was stated that it was aimed to learn how…
US Securities and Exchange Commission investigates Spac for Trump’s social media network
new York Former US President Donald Trump has been targeted by the Securities and Exchange Commission with his new online project. The authority is investigating the company through which Trump…