Tag: Investigation
Binance Investigation Is On The Top Again – Is A Litigation Coming?
According to Reuters, the US Department of Justice continues to accuse crypto exchange Binance for possible money laundering and criminal sanctions violations. According to the report, top executives of the…
Law Firm Launches Investigation For FTT Investors!
Los Angeles, California-based law firm Schall Law, FTX undertook the search for rights of FTT investors who lost their crypto money or suffered losses due to the bankruptcy of its…
SBF’s Finger in Terra (LUNA) Downfall? Manipulation Investigation by Authorities
Federal prosecutors launched an investigation into FTX and Alameda Research’s role in the Terra (LUNA) collapse as part of a larger investigation into the FTX collapse. The New York Times…
US Federal Trade Commission Launches Investigation into Cryptocurrency Companies!
The US Federal Trade Commission (FTC) said on Monday that several cryptocurrency He said he was investigating his company over allegations that their ads were deceptive or misleading. Federal Trade…
Investigation into Cryptocurrency Companies for Misleading Advertisements from the USA
The US Federal Trade Commission (FTC) has announced that it is investigating several crypto firms for allegedly deceptive and misleading advertisements. According to a report published by Bloomberg on Dec.…
US Department of Justice (DOJ) Requests Independent Auditor for FTX Investigation
The US Board of Trustees, the agency responsible for bankruptcies under the US Department of Justice (DOJ), has requested the appointment of an independent auditor, citing the FTX bankruptcy as…
FTX Investigation Gets Interesting: New CEO Targets Criticism!
Bahamas Attorney General, FTXHe said the new CEO of . Bahamas Attorney General and Chief Legal Officer Ryan PinderFTX new CEO John Ray III He said it was extremely regrettable…
These Cryptocurrency Platforms Are Under Investigation! – Cryptokoin.com
The collapse of platforms such as FTX in November and Terra, Celsius before; has caused regulators to increase their oversight of the cryptocurrency space. Many countries are trying to take…
Claim: An Investigation Has Been Opened In The USA About Genesis!
According to the news in domestic sources, regulatory agencies in many states of the United States of America, which are claimed to go bankrupt in recent days. Genesis launched an…
Singapore Opens An Investigation On A Cryptocurrency Exchange For “Cheating And Fraud”!
Singapore’s business crime investigation unit, the Department of Business Affairs (CAD), said on Wednesday that the embattled cryptocurrency The credit institution launched an investigation against Hodlnaut for “possible cheating and…
Adidas vs. Kanye West: New allegations under investigation
Kanye West at a campaign event The controversial rapper and entrepreneur is said to have been noticed for a long time due to blatant misconduct. (Photo: Reuters) Munich Adidas is…
Fraud Investigation into Hodlnaut, Crypto Credit Platform Stopping Withdrawals
Singapore local police have launched an investigation against Singapore-based cryptocurrency platform Hodlnaut for fraud and cheating. According to the news by local press Zao Bao, the Singapore Police Force (SPF)…
This Bitcoin Platform Is In Trouble: Investigation Opened! – Cryptokoin.com
Singapore police are investigating Singapore-based Bitcoin and altcoin platform Hodlnaut and its executives for suspected fraud and fraud crimes. Here are the details… Singapore police focus on Bitcoin and altcoin…
Investigation For This Bitcoin Exchange And Altcoin From South Korea! – Cryptokoin.com
South Korea is exploring crypto exchanges listing local tokens. Initial investigations revealed that all Bitcoin exchanges are conducting legal operations across South Korea. However, Flata Exchange is suspected to have…
US Attorney General appoints special prosecutor for Trump investigation
donald trump Trump announced on Tuesday evening that he wanted to run for the presidency again. (Photo: AP) Washington US Department of Justice Merrick Garland has appointed an independent special…
Republicans announce investigation into President Biden
Joe and Hunter Biden A committee in Congress is to deal with father and son. (Photo: IMAGO/ZUMA Wire) Washington The Republicans want to use their newly won majority in the…
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…
Another Investigation From The USA About The FTX Crash
Manhattan U.S. district attorney’s office in New York state announced that it has launched an investigation into the collapse of FTX. The Manhattan US district attorney’s office has launched an…
Ministry of Finance Launches Investigation on FTX
The Financial Crimes Investigation Board (MASAK) announced that it has started an investigation on the sinking cryptocurrency exchange FTX.com. The Board also shared that transactions regarding the accounts of related…
Google pays nearly $392 million after privacy investigation
Google According to a court order, the group illegally collected user data. (Photo: Reuters) new York Google pays nearly $392 million after US investigation into misleading privacy claims In the…