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Nalezeno "Probe": 396

Bitfinex & Tether in Focus amid Key Milestone in NYAG Probe


Source: iStock/standret, Cryptonews.com Today is the date on which the injunction placed on related major crypto companies Bitfinex and Tether by the New York Attorney General (NYAG) expires, and it is also the deadline for both companies to hand over any remaining financial documents tied to...

Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam


Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without returning their investments. Police Investigate Crypto Scam After...

Crypto Exchanges Worried: Police Continue Bithumb Fraud Probe


Source: Adobe/david_franklin Further details are emerging about the Seoul Metropolitan Police Agency’s all-day raid on Bithumb, South Korea’s leading crypto exchange on suspicions of fraud and embezzlement. A Seoul-based employee at a rival South Korean crypto exchange who asked not to be named...

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