Tag: Investigation
Alleged Investigation For This Bitcoin Exchange! There is a Fund Outflow!
Some rumors have surfaced for Bitcoin and altcoin exchange Gate.io. After community rumors were investigated by the police, Gate.io experienced a net outflow of $150 million in the past 24…
Binance Confirmed The Allegations Everyone Was Talking About! Investigation Opened
There is an event that has been in the languages recently about Binance. However, no statement was made from the cryptocurrency exchange on the subject. Now, he has openly responded…
Money Laundering Investigation On A Bitcoin Exchange: Withdrawals Stopped!
Virgin Islands-based cryptocurrency exchange BKEX reported that withdrawals were suspended as part of a money laundering investigation. BKEX announced on its official website on May 29, money laundering of certain…
Investigation into Second Hand Togg Advertisement for 3.5 Million TL!
A Togg T10X was put up for sale on the second-hand site for 3.5 million TL. It was claimed that the person who wanted to sell the vehicle with only…
Token Sale Investigation In South Korea Jumped To Two Giant Exchanges: Resignation From Member Of Parliament!
South Korean lawmaker Kim Nam KNC, who is under investigation for suspicious cryptocurrency transactions of approximately $4.5 million, resigned from his party. KUK announced on 14 May on its official…
Tax investigation committee against Scholz probably legal
Federal Chancellor Olaf Scholz (SPD) In previous studies, Scholz referred to gaps in memory. (Photo: Reuters) Berlin The Cum-Ex investigative committee demanded by the Union is approaching. A legal opinion…
Cryptocurrency Investigation For Suspicious Transactions From South Korea To MP
South Korea Democratic Party lawmaker Kim Nam-KUK is under investigation for suspicious crypto transactions worth $4.5 million. According to a local agency’s report on May 8, the opposition party deputy…
US-Binance Tension Rises: New Investigation! Have Russia Sanctions Breached?
The US Department of Justice (DOJ) has launched an investigation on the grounds that Russian users may have violated sanctions through Binance. US Department of Justice, Russian users using Binance…
Prosecutors Launch A New Terra-LUNA Investigation! 185 Million Dollars of Assets Frozen!
experiencing a major collapse in May 2022 Terra (Luna) and its founding partners, the investigations launched in South Korea continue. According to Bloomberg’s report, South Korean prosecutors within the scope…
Claim: An Investigation Has Been Opened To Binance Exchange In Brazil!
The world’s largest crypto trading platform by trading volume Binanceis facing the threat of sanctions in Brazil, according to local sources. According to the news of O Globo, the crypto…
Possible violation of parliamentary code: investigation into Sunak
Rishi Sunak It wouldn’t be the first time Sunak has faced difficulties over his wife’s financial interests. (Photo: IMAGO/i Images) London Britain’s Conservative government isn’t getting out of the negative…
Possible violation of parliamentary code: investigation into Sunak
Rishi Sunak It wouldn’t be the first time Sunak has faced difficulties over his wife’s financial interests. (Photo: IMAGO/i Images) London Britain’s Conservative government isn’t getting out of the negative…
This Altcoin Is Under SEC Investigation! CEO Spoken!
Binance, Kucoin, Tron (TRX), Amp (AMP) and a number of crypto companies and projects have recently come under the scrutiny of US regulators. Another popular DeFi altcoin has been added…
Alleged ‘Under Investigation’ For Popular Bitcoin Exchange!
Allegedly, the financial regulators of the United States have scrutinized a Bitcoin exchange. With the allegations, the U.S. Securities and Exchange Commission (SEC) and the U.S. Commodity Futures Trading Commission…
This Altcoin Has Been Hacked: Investigation Started!
Altcoin hacks have become a very common occurrence in the rapidly expanding cryptocurrency world. With the value of cryptocurrencies reaching new heights and more people investing in them, cybercriminals are…
Critical Move from US Government in Binance Investigation: ‘This Name Got It!’
of Reuters according to the information given Binance US former CEO to represent him in the US government’s investigations into Binance a former federal prosecutor and he said he had…
Binance Personnel Investigation Opened! – Cryptokoin.com
Binance, the world’s largest cryptocurrency exchange due to its daily trading volume, has recently come under scrutiny by regulators. In particular, recently, it was claimed that Binance staff helped users…
Cryptocurrency Investigation Opened to World Famous Names
World-famous names were included in the investigation due to their advertising of cryptocurrencies. According to the information obtained, the charges were withdrawn with the agreement of 400 thousand dollars. The…
US Securities and Exchange Commission opens investigation against Coinbase
Coinbase The crypto platform has come under the scrutiny of the US Securities and Exchange Commission. (Photo: Reuters) new York Coinbase Global says it has been notified by the US…
Bribery Investigation To The Manager Of The Giant Exchange: Listed Tokens For Money!
A senior executive of Bithumb, one of South Korea’s largest cryptocurrency exchanges, has been investigated for taking a bribe in exchange for a token listing. According to a report by…