Tag: Investigation
US Launches Cryptocurrency Investigation
The Pentagon, headquarters of the US Department of Defense, has issued a statement on cryptocurrencies. According to the published statement, the Pentagon has launched an investigation to determine whether various…
New Investigation to LUNA, LUNC and USTC!
in early May terra stablecoin of your network TerraUSD (UST) native cryptocurrency LUNA There was a sharp collapse in the cryptocurrency market, which shocked the cryptocurrency market. Apart from investors,…
Decision Announced in the Investigation Opened About Martı
The investigation initiated by the Competition Authority about Martı, the scooter rental initiative, has been concluded. The institution announced that they are offering a commitment package to the company. Scooter…
Hot Development: US Requests Binance for Documentation on Money Laundering Investigation
U.S. Federal Authorities have requested extensive records of anti-money laundering controls from the Binance exchange for 2020. According to Reuters, US federal officials from the Binance platform December 2020 asked…
US Requests Records About Binance CEO CZ Under Investigation Dated 2020
According to Reuters, US Federal prosecutors are the world’s largest cryptocurrency stock market BinanceExtensive records and CEO and founder of den bora with money laundering controls Changpeng Zhao (CZ) He…
This Bitcoin Platform Announces: There Is A Police Investigation!
Bitcoin platform Hodlnaut, which has come to the fore with the news of recent liquidity problems, has published an announcement. Hodlnaut, who works as a crypto lending company, announced that…
This Cryptocurrency Company Announces It’s Under Police Investigation!
in distress cryptocurrency His agency, Hodlnaut, announced that it was facing police investigation and laid off most of its staff. Singapore-based Cryptocurrency Company Holdnaut Under Police Investigation The Singapore-based cryptocurrency…
Netherlands Arrests One Person In Tornado Cash Investigation! “$1 Billion Laundered”
Offering the service of mixing cryptocurrencies on August 8 Tornado Cash USA government by OFAC added to the sanctions list. This mixing service made money laundering easier as it prevented…
New Development In The Investigation Of Cryptocurrency Exchanges Of Indian Security Forces!
According to the news of the Economic Times, which is based on people with knowledge on the subject, the Executive Directorate of India (ED) cryptocurrencies It is investigating at least…
Investigation into Dozens of Cryptocurrency Exchanges from India: Millions Laundered
According to a report submitted to the court recently by the Indian Enforcement Directorate (ED), several exchanges based in India are involved in the money laundering business. During the dreams…
The Bells Toll for Bitfinex: US Justice Department May Launch Investigation
After the US Department of Justice (DOJ) rejected a request for information on Tether and Bitfinex, a possible criminal investigation decision on the companies came to the fore. Recently, many…
Tensions Stretch Between SEC and Coinbase: New Investigation Launched!
USA’s largest cryptocurrency Coinbase, one of the exchanges, said in its last quarterly report that it is under the investigation of the SEC due to its coin listing transactions, as…
Popular Bitcoin Exchange Suspends Operations: Investigation!
Popular Bitcoin exchange Hotbit has stopped trading, deposits and withdrawals until further notice. Incident reaches out to an executive who left the company in April All transactions will remain suspended…
Investigation Launched About Martı
In the announcement it shared today, the Competition Authority announced that it has decided to open an investigation against the micro-mobility initiative Martı. The company is accused of abusing its…
An investigation has been launched about Martı! – ShiftDelete.Net
Martı, which provides a practical transportation service with its electric scooter network, has started to be used in many regions in a short time. By expanding its operations, the beloved…
Payment breach investigation opened for Google and Apple
South Korea does not allow to use third-party payment services. to Apple and Google launched an investigation. asian country, in-app payment law violated and that third-party payments in stores should…
Reason for Investigation Opened to Second Hand Car Sites
There has been a new development regarding the investigation into Arabam.com, Vava Cars, Letgo and Araba Sepeti. The allegations about why the investigation was opened came to the fore for…
Investigation About Used Vehicle Sales Platforms
The Competition Authority launched an investigation into four different used car buying and selling platforms in Turkey. Platforms are accused of violating Article 4 of the Law on the Protection…
The Competition Authority opened an investigation into four companies selling second-hand vehicles
With the developing technology, we have now started to do all our work over the internet. For example, while it is necessary to go to galleries and do hours of…
Spotify is under investigation for insulting religion and state!
Nowadays, everyone finds at least one digital streaming subscription that they use to watch music, movies or sports. Spotify, on the other hand, ranks first among the most popular platforms…