Tag: Investigation
MASAK Launches Investigation About FTX
The Financial Crimes Investigation Board (MASAK) has launched an “investigation” on the cryptocurrency exchange FTX. In the statement made by MASAK today, it has been stated that FTX has been…
General Directorate of Security launched an investigation on social media
After the “explosion” that took place in Taksim’s Istiklal Street in the past hours, various posts were made on social media. to the Police Headquarters connected Department of Combating Cybercrime…
First Official Investigation About FTX From USA
The first investigation from the USA came to the crypto money exchange FTX, which was in the process of collapse due to its liquidity problems. The California Department of Financial…
Is FTX Darkening Evidence That Could Be Used In A Potential Investigation: Tweets Deleted
As the cryptocurrency exchange FTX turned into a wreck with the crises, it was noticed that CEO Sam Bankman-Fried and his lawyers deleted retrospective tweets. FTX, which could not overcome…
FTX Goes Bankrupt: Ministry Opens Investigation! CZ: Sorry… – Cryptokoin.com
What happened to the FTX exchange seems to have caught the attention of regulators. According to reports, the US Department of Justice is investigating FTX. Meanwhile, Binance CEO made statements…
Bloomberg: SEC and CFTC Launch Investigation Against FTX!
US regulators in distress cryptocurrency exchange FTX.com is investigating whether it mishandled client funds and is examining the company’s relationships with other members of Sam Bankman-Fried’s crypto empire. US Officials…
USA Investigation Launched! – Cryptokoin.com
The events between FTX-Binance once again emphasized that the cryptocurrency market needs clear rules. The US authorities, who closely followed the incident and started the first investigation, will put the…
US Launches Investigation into Cryptocurrency Giant FTX
Authorities regulating financial markets in the US have launched an investigation into cryptocurrency exchange FTX. In investigations by the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Contracts…
Schuhbeck, Becker, Hoeneß & Co: Celebrities and the tax investigation
While it used to be a trivial offense in Germany, today tax evasion often seems like a sport for the rich. Boris Becker, Uli Hoeneß, Klaus Zumwinkel – they all…
New Development in Illegal Gambling Investigation: $30 Million in Cryptocurrency Seized
In the illegal betting investigation carried out by the Ankara Chief Public Prosecutor’s Office, 30 million dollars of crypto money was seized. According to the news of Anadolu Agency (AA),…
Another Court Blow to the Bankrupt Celsius Network: Ponzi Scheme Investigation
The bankrupt Celsius Network faced a “ponzi scheme” investigation. The court launched a detailed investigation into the company’s operating model. The Wall Street Journal (WSJ) reported that the court dealing…
Tether Investigation Changes Hands in the USA -Bloomberg
An investigation against Tether executives in the US has changed hands. Damian Williams, prosecutor in Southern New York, will now be responsible for an investigation by the US Treasury Department…
Allegedly, Tether Investigation Has Started Again! What is the origin of the event?
The largest stablecoin by market cap in the past hours Tether (USDT) A very critical claim has been made about it. According to a new report published in Bloomberg, the…
Competition Authority publishes Facebook investigation decision
The Competition Authority announced last year that it had opened an investigation against Meta, the umbrella company of Facebook. The Facebook investigation conducted by the Competition Authority has concluded. The…
Cryptocurrency Statement from the Minister of Interior: The Investigation Will Grow! – Cryptokoin.com
Interior Minister Süleyman Soylu made statements that are closely related to the cryptocurrency field in his latest statements. He mentioned a recent illegal betting and cryptocurrency operation. Soylu pointed out…
Texas Launches Investigation For Crypto Exchange FTX US
The agency that regulates securities markets in the US state of Texas has launched an investigation into cryptocurrency exchange FTX US. Texas’ regulatory agency, known as PTSD for short, allows…
Elon Musk Under Investigation! – Cryptokoin.com
According to the latest information, Tesla CEO Elon Musk is currently under investigation by federal authorities. Authorities are examining the $44 billion Twitter purchase of the Dogecoin advocate. Federal authorities’…
SEC Launches Investigation, The Volume Of These NFTs Is On The Rise
NFT collections developed by Yuga Labs are experiencing a huge increase in transaction volumes. A recent report by the U.S. Securities and Exchange Commission on Yuga Labs launched an investigation…
Investigation into the Creator of Bored Ape Yacht Club!
An investigation has been launched against Yugo Labs, the name behind the Bored Ape Yacht Club, the most valuable collection in the NFT world. The investigation initiated by the SEC…
SEC’s ApeCoin Investigation Could Leap To These Altcoins! – Cryptokoin.com
It turns out that the SEC is investigating Yuga Labs’ Bored Ape Yacht Club (BAYC) NFT collection and its independent side project ApeCoin (APE). So, what could the US Securities…