Tag: Investigation
After Binance’s Former CEO CZ, An Investigation Has Been Opened Against the President of Another Stock Exchange!
Taiwanese prosecutors, ACE Exchange In connection with the ongoing fraud investigation regarding , he requested the detention of the exchange’s president, Chenhuan Wang. ACE Exchange President Detained Within the Scope…
SEC Shock to the US Bank Investing in Bitcoin Mining! It has been claimed that an investigation has been opened!
investment bank B. Rileyis involved in an undisclosed investigation by US authorities over his transactions with Brian Kahn, an alleged co-conspirator in the ongoing US Department of Justice (DOJ) criminal…
Senators Criticize SEC’s Mistaken Bitcoin ETF Sharing, Demand Investigation
Senators in the US are demanding an SEC investigation into how account X was compromised. Senate Finance Committee Chairman Senator Ron Wyden and Senator Cynthia Lummis, “The SEC’s apparent failure…
SEC Begins Investigation of Sharing About Spot Bitcoin ETFs
The U.S. Securities and Exchange Commission (SEC) will work with law enforcement to investigate the tweet about spot Bitcoin ETFs. According to the statement made by the SEC, from the…
Investigation from BTK to Apple! Minister of Transport warned iOS users!
The National Cyber Incident Response Center (USOM) has been carrying out some studies on vulnerabilities in iOS devices that have been on the agenda for a while. Deputy Minister of…
Toyota is in shock! 4 factories closed due to investigation
Toyota subsidiary Daihatsu has been investigated for irregularities in safety certification tests conducted by the Japanese Ministry of Transport. Production lines of its four factories in Japan were shut down.…
Investigation against those who disrespected the martyrs in Ekşi Sözlük!
A remarkable incident recently occurred on Ekşi Sözlük, one of the most talked about platforms in the internet world. So much so that some users reacted on social media for…
Money Laundering Investigation Against Cryptocurrency Exchange Closed!
The money laundering investigation of crypto lending platform Nexo in Bulgaria has been terminated due to lack of evidence. As reported by local news sources, the Bulgarian Prosecutor’s Office is…
European Union Announces a New Investigation into X
The European Union announced that it had launched a new investigation into X. X will be examined through the Digital Services Act (DSA) as part of this investigation. It looks…
New Development in Binance Investigation: US Court Approves Agreement Between CFTC and Binance!
world’s largest cryptocurrency one of the stock exchanges Binance and its former CEO, Changpeng Zhao, to the U.S. Commodity Futures Trading Commission to resolve allegations that they violated U.S. laws…
The European Union opened a new investigation against X! Here’s why
The European Union came to the fore with its decision regarding the social media platform X, owned by Elon Musk. With this decision, it started a formal process to assess…
‘Status Report’ for Binance: Investigation from the SEC!
In the latest developments in the legal saga between the US Securities and Exchange Commission (SEC) and cryptocurrency exchange giant Binance, both parties, including Binance.US and co-founder Changpeng ‘CZ’ Zhao,…
Decentralized DeFi Protocol, Which SEC Initiated an Investigation, Filed for Bankruptcy!
Decentralized finance (DeFi) protocol SafeMoonhas taken the unexpected step of filing for Chapter 7 bankruptcy protection in response to recent Securities and Exchange Commission (SEC) charges and executive arrests. SafeMoon…
Adobe Under Investigation for Making Subscription Cancellation Difficult
Following complaints from its customers, Adobe came under scrutiny in the United States on the grounds that “subscription cancellations are too difficult.” Adobein the USA Federal Trade Commission (FTC) And…
Competition Authority Launched Investigation Against Meta for “Threads”
The Competition Authority opened a new investigation against Meta. The reason for this investigation is Threads, the company’s new microblogging platform. According to the statement made by the Competition Authority,…
Competition Authority Launched Investigation Against Meta for “Threads”
The Competition Authority opened a new investigation against Meta. The reason for this investigation is Threads, the company’s new microblogging platform. According to the statement made by the Competition Authority,…
Cunning did not work! Investigation into Meta by the Competition Authority
Meta, which has become the cornerstone of the social media world under the name Facebook, introduced the Threads platform to its users in 2023 to compete with Twitter(X). Some rules…
Altcoin, for which an investigation was launched when it was launched, announced its 5 Million Dollar Grant Program! Price Reacted!
It has experienced a sharp decline in recent weeks after its founder Sam Altman was removed from the project. Worldcoin (WLD) has now announced its new fund. According to Coindesk,…
Investigation Launched into Voices Heard at Euro 2024 Draw
During the Euro 2024 draw held by UEFA on Saturday, an incident occurred that shocked the audience. Who is behind this strange incident that is being investigated? held yesterday UEFA…
An Investigation Has Been Opened About the Cryptocurrency Exchange That Sponsored Acun Ilıcalı’s Team
An investigation was conducted regarding the cryptocurrency exchange Tomya, which sponsors the football club Hull City, owned by Acun Ilıcalı. According to the news of Dinçer Gökçe from Halktv, Büyükçekmece…