Tag: Investigation
Another Investigation Launched About Controversial Altcoin Worldcoin (WLD): Facing a Million Dollar Fine!
It has been at the center of investigations and discussions since its launch. altcoin Worldcoin (WLD) Yet another country is experiencing problems. Accordingly, in Argentina Buenos Aires province While accusing…
Famous Cryptocurrency Exchange Against SEC: Requested Investigation!
Coinbase, the leading US cryptocurrency exchange, is taking its fight with the Securities and Exchange Commission (SEC) one step further by requesting a review from a higher court. This move…
It Was Revealed That the SEC Secretly Started an Investigation into This Altcoin and Later Spontaneously Closed the Investigation
According to an internal corporate document obtained by Fortune, FLOW altcoin, Dapper Labs, a leading non-fungible token (NFT) company known for products like NBA Top Shot and CryptoKitties, was under…
There is a New Development About Binance’s Financial Crimes Investigation Chief Arrested in Nigeria!
cryptocurrency Exchange Binance is reportedly working closely with the Nigerian government to secure the release of detained financial crimes investigation chief Tigran Gambaryan. Noah Perlman, the company’s Chief Compliance Officer,…
An Investigation Has Been Opened by the Chinese Police against the Stake Team Linked to This Altcoin!
filecoin Based liquid staking protocol STFIL’s core team members are currently under investigation by Chinese police, according to a statement shared by the team on the X platform. Filecoin Liquid…
Altcoin Details in the Investigation in China: Mobility in That Coin!
Authorities in China have launched an investigation into the core technical team managing STFIL Protocol, a leading decentralized finance (DeFi) protocol operating on the Filecoin network behind the altcoin FIL.…
Fourth Investigation Against Apple in 2 Weeks: Spotify Complained
Apple is once again under scrutiny due to the DMA (Digital Markets Act). This time, the company complaining is Spotify. Recently, technology giants have frequently under DMA They find themselves…
Elon Musk was added to the investigation of the Brazilian court!
in October 2022 Elon Muskbefore twitter known as X acquired the platform. Subsequently, the famous businessman emphasized the importance of freedom of expression. He even stated that he would support…
20 Billion Dollar Cryptocurrency Investigation from USA and UK to Russia!
According to Bloomberg news, The USA and the UK are investigating the $20 billion cryptocurrency transfer sent to the Russian stock exchange. The United States and Britain are examining more…
Investigation from the European Union to Apple, Meta and Google
European Union Commission; Apple launched an investigation against Meta and Google. The investigation initiated within the scope of the Digital Markets Law will last approximately 1 year. Companies face fines…
Competition Authority launched an investigation into Yemeksepeti!
One of Turkey’s most popular food ordering services Food basket, Competition Authority was put under investigation by. Accordingly, it was announced that the company may have violated the law. Here…
Investigation into Yemeksepeti from the Competition Authority – Webtekno
Article 4 – Agreements between undertakings, concerted practices, and such decisions and actions of associations of undertakings that have the purpose of directly or indirectly preventing, distorting or restricting competition…
Should We Be Afraid About the Investigation Opened to the Ethereum Foundation? Lawyer Explained His Opinion
In a rather surprising development today, Coindesk, To the Ethereum Foundation He claimed that an investigation was opened by state authorities. However, the name of the state that opened the…
Breaking News: Ethereum Foundation Allegedly Under Investigation by Government Authorities
According to the news shared by Coindesk, the Ethereum Foundation came under the scrutiny of government officials. The Swiss-based non-profit Ethereum Foundation, a key organization in the Ethereum ecosystem, is…
Sony Launches Investigation for “PlayStation 5 Pro”
After the latest information about PlayStation 5 Pro, Sony took action to find the person who was the source of the leaks. PlayStation 5 Pro Most of the news about…
Shocking decision from Binance regarding the Meme Coin it has listed: Announced that it has launched an investigation!
Crypto exchange Binance recently launched a Solana-based meme coin. BOME announced that it has launched a detailed investigation into the allegations regarding the incident. This move comes in response to…
Binance Launched an Investigation into its Newly Listed Altcoin! Offered Reward of Up to $5 Million!
As you may remember, Binance was on the weekend BOME based on Solana (SOL) He announced that he listed the meme token named with the seed tag. Afterwards, an investor…
2 Hot Developments from Binance for BOME Coin: Investigation Opened!
Binance, the world’s largest cryptocurrency exchange, announced that it detected “insider trading” and launched an investigation for the Solana-based meme coin BOOK OF MEME (BOME). This development is remarkable in…
Binance Opens “Insider Trading” Investigation for Latest Meme Coin Listing!
Binance, the world’s largest cryptocurrency exchange, stated that it detected insider trading for the recently listed meme coin and launched an investigation. Binance made a statement on its Chinese Twitter…
India launched an investigation against Google!
The Indian government opened an investigation after Google became a monopoly in many areas in the country. The report states that the company especially manages the application store with unfair…