Tag: Investigation
Competition Authority Launches Investigation About Google!
The Competition Authority announced that it has decided to launch an investigation against Google. The company is accused of abusing its dominant position in the market. Competition Authority, Google’s parent…
Competition Authority launched an investigation against Google
The Competition Authority, which has launched an investigation against many companies, especially unfair competition and monopolization, has added a new one to its investigations against Google. This time the investigationabuse…
Investigation Launched About Giant Bitcoin Exchange! – Cryptokoin.com
Bitcoin exchange Gemini is being investigated by the New York Department of Financial Services (NYDFS) for making false claims that the Gemini Earn program is allegedly insured by the Federal…
Investigation into US Famous Cryptocurrency Exchange According to Sources!
FTXaffected by the bankruptcy of cryptocurrency One of the companies was Gemini. Geminiafter FTX’s bankruptcy in November Earn stopped withdrawing money from his product. Gemini also partnered with Earn in…
FCA Investigation into Some Cryptocurrency Companies! – Cryptokoin.com
The UK’s FCA has flagged some cryptocurrency firms seeking regulatory approval for law enforcement. cryptocoin.com We have compiled the UK’s decisions against crypto money companies for you. Investigation into crypto…
New Investigation From SEC Towards Crypto
The U.S. Securities and Exchange Commission (SEC) is said to be questioning whether investment advisory firms meet the requirements for crypto-assets storage. of Reuters January 26 Sources close to the…
The US Department of Justice Launched an Investigation into These Solana-Based Cryptocurrency Projects!
According to information obtained from two sources close to the subject, the US Department of Justice, Left (LEFT) It is investigating Ian and Dylan Macalinao, the two brothers behind the…
Tax Evasion Investigation into South Korea’s Giant Stock Exchange
South Korea’s National Tax Agency has launched an investigation into Bithumb, one of the country’s largest cryptocurrency exchanges. According to local news sources, officials in South Korea today announced that…
Famous Bitcoin Exchange Investigation Has Been Opened! – Cryptokoin.com
South Korean regulators have targeted one of the country’s largest Bitcoin exchanges in the new investigation. According to local reports, the South Korean National Tax Service agency is launching an…
Binance Investigation Deepens: Subpoena Sent!
year 2022 Binance It has been a bumpy year for the stock market, with many news circulating. According to recent reports, US federal prosecutors have begun to investigate the stock…
SEC Expands FTX Investigation! Now Searching For Bitcoin Companies Investing In FTX!
filed for bankruptcy in November 2022 cryptocurrency Investigations into the collapse of the stock market FTX continue. FTXAs investigations continue into its founder, SBF, and its executives US Securities and…
US Investigation into $372 Million FTX Attack
The U.S. Department of Justice (DOJ) has launched a criminal investigation into the hacking incident that took place right after the cryptocurrency exchange FTX filed for bankruptcy. According to the…
US Department of Justice Launches Investigation into FTX Hacking Incident
Federal prosecutors in the US are investigating a cybercrime that allegedly led to the theft of more than $370 million from FTX, hours after the exchange filed for bankruptcy last…
SEC Launches Investigation into Cryptocurrency Registrars: Is Binance Targeting?
The U.S. Securities and Exchange Commission is concerned that investors may derive a false sense of assurance from audit firms’ reports. cryptocurrency accelerates the review of their work for their…
New Development in Terra Investigation! Another $108 Million Seized!
Crypto winter since 2022 Bitcoin (BTC) and cryptocurrencies as well as affected crypto companies and projects in the industry. The first event this year, which greatly damaged both cryptocurrency prices…
In FTX Investigation, CFTC Called These 3 Cryptocurrencies ‘Commodities’! – Cryptokoin.com
Sam Bankman-Fried (SBF) and crypto firm FTX suffered a shocking drop. Now, Bankman-Fried is awaiting trial behind bars in the Bahamas. However, there are different lawsuits against the SBF in…
Auto parts supplier expects weeks of investigation
Continental For the first time, the automotive supplier has publicly commented on the outflow of data. (Photo: dpa) Dusseldorf According to the company, it will still take “several weeks” to…
Auto parts supplier expects weeks of investigation
Continental For the first time, the automotive supplier has publicly commented on the outflow of data. (Photo: dpa) Dusseldorf According to the company, it will still take “several weeks” to…
Statement from Binance on Money Laundering Investigation
Binance made a statement about the news of Reuters’ money laundering investigation about the platform. The exchange denied the allegations. The world’s largest cryptocurrency exchange, Binance, came to the fore…
Alameda Ex-CEO Hired SEC Lawyer for FTX Investigation
Caroline Ellison, former CEO of crypto investment fund Alameda Research, has hired one of the US Securities and Exchange Commission’s (SEC) most important former supervisors as an attorney in the…