U.S. lawmakers are pressuring the Justice Division to analyze Binance and Tether for allegedly facilitating substantial illicit financing to terrorist…
Browsing: Investigation
The authorities of Venezuela have reportedly urged native bitcoin miners to briefly halt operations whereas inspecting a serious corruption scheme…
Three weeks after breaching the Ethereum (ETH)-based lending protocol Euler Finance, the hacker who siphoned practically $200 million price of…
United States Senator Edward Markey and Consultant Jared Huffman introduced on March 3 that they’d reintroduce the Crypto-Asset Environmental Transparency…
The US Federal Commerce Fee mentioned it had began an investigation of crypto lending agency Voyager Digital parallel to the…
Crypto financial institution Silvergate is reportedly being probed by the US Division of Justice fraud unit over its involvement with…
The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) price greater than $100,000 and 86.5 Ether (ETH)…
A brand new courtroom submitting reveals that US authorities have to date recovered almost $700,000,000 price of money and belongings…
America Securities and Trade Fee, or SEC, has reportedly leaked the names and electronic mail addresses of many crypto miners…
Siika Mileva, a spokesperson for Bulgaria’s chief prosecutors, denied political motivations behind the probe towards the crypto lending agency Nexo,…
