Tag: investigating
New Development in Digital Currency Group Crisis: US Prosecutors Investigating DCG and Genesis
According to people familiar with the matter, in the report of Bloomberg, US officials said that Barry Silbert, CEO of Digital Currency Group (DCG) cryptocurrency explores the internal financial affairs…
Prosecutors Investigating Bankman-Fried’s Political Links
According to a report published in the New York Times, one of the most read newspapers in the United States, prosecutors are the former boss of FTX. Sam Bankman-Fried and…
SEC Is Investigating This Cryptocurrency Company! – Cryptokoin.com
The founders of crypto-focused Atlas Trading, known on Twitter as Zack Morris and PJ Matlock, and several others have been accused of stock manipulation by the US Securities and Exchange…
Hot Development: Important Statement from Binance for Multiple Altcoins, “We’re Investigating Why”
world’s largest cryptocurrency exchange Binance named at least five altcoins in its statement and reported that strange movements in their chart are being investigated. “At Binance, we are aware of…
US Trade Commission is investigating crypto companies
cryptocurrencies The second largest crypto exchange FTX recently went bankrupt. (Photo: imago images/onemorepicture) Washington/New York The US Trade and Consumer Protection Agency (FTC) has targeted crypto companies for potentially misleading…
US Cryptocurrency Investment Firm Is Investigating Genesis
Several US regulators are investigating whether Genesis, which is allegedly on the verge of bankruptcy, violated securities laws. Various US regulators, including the Alabama Securities Commission, have reported that Genesis…
British Officials Investigating Binance Influence in FTX Crash: At What Stage Is Investigation?
Giant cryptocurrency exchange FTXdeclared bankruptcy last week. A group of officials within the British Parliament are in the process of bankruptcy of FTX. Binance’s He recently started a study on…
The Berlin public prosecutor is investigating those responsible
Steglitz roundabout Little has happened on the Berlin construction site recently. (Photo: Nagel/Handelsblatt) Dusseldorf, Berlin The Berlin public prosecutor’s office is investigating in several proceedings relating to the badly hit…
Nvidia is investigating! Can the RTX 4090 cause a fire?
Nvidia’s graphics card that melts power supplies RTX 4090facing some problems. According to the images shared on social media, some users say that the RTX 4090 cables are burned or…
Authorities are investigating ex-chief lawyers for gold and mask deals
Opera Tower in Frankfurt Publity AG resides on the upper floors. The company has turned on the Bafin. (Photo: Publity AG) Berlin The search for the suspect led to the…
Popular Altcoin Project in Trouble: Federal Prosecutors Are Investigating!
Federal prosecutors sought access to CEO Changpeng Zhao’s communications records to investigate the exchange’s anti-money laundering fight. According to Reuters, Binance is currently under investigation for possible violations of the…
Apas is investigating the Adler case
Ebner Stolz office building in Hamburg The company is number seven among the auditors in Germany. (Photo: imago) Dusseldorf After the investigations against EY in the Wirecard case, the next…
Apas is investigating the Adler case
Ebner Stolz office building in Hamburg The company is number seven among the auditors in Germany. (Photo: imago) Dusseldorf After the investigations against EY in the Wirecard case, the next…
Canadian Authorities Are Also Investigating Celsius’s Collapse
In addition to the US, Canadian regulators have been added to the list of names that started an investigation into the collapse of the lending platform Celsius Network. According to…
US Treasury Department Is Investigating This Bitcoin Exchange!
The US Treasury Department is investigating Bitcoin exchange Kraken as it allows users in Iran to trade cryptocurrencies on its platform. Sources reported that Kraken continues to serve users in…
US Treasury Department Is Investigating Cryptocurrency Exchange Kraken
The U.S. Treasury Department has launched an investigation into cryptocurrency exchange Kraken on suspicion that it may have violated certain sanctions against Iran. According to the New York Times’ report…
Committee wants to continue investigating Trump
new York 187 minutes of inactivity. This is the picture of Donald Trump’s reaction to the attack on the Capitol during the transfer of power to Joe Biden a year…
Glad that the cartel office is investigating the prices
Expensive fuel despite the tank discount: The prices for petrol and diesel at the pumps have recently risen sharply. The temporary lowering of the energy tax since June 1 is…
Glad that the cartel office is investigating the prices
Expensive fuel despite the tank discount: The prices for petrol and diesel at the pumps have recently risen sharply. The temporary lowering of the energy tax since June 1 is…
Card payments disruption: Financial regulator Bafin is investigating problems
Frankfurt The problems with card payments in Germany call the financial regulator Bafin on the scene. The authority is in close contact with the Bundesbank, the Federal Office for Information…