Search
South Korean Kok Play Token Masterminds Reportedly Face Prosecution Probe, Investors 'Must Escape Now'
19.8.2022
South Korean prosecutors are reportedly set to investigate the company behind an Ethereum (ETH)-based altcoin named Kok Play over allegations of fraud.
The coin is, per its white paper, the brainchild of the Kok Foundation, and has been listed on a number of large international crypto exchanges....
US Trustee motions for examiner to probe Celsius’ ‘significant transparency issues’
19.8.2022
The Trustee overseeing Celsius’ bankruptcy case has requested an examiner to help shed the light on a number of complex issues
Indian police launch probe into BitConnect founder wanted by US SEC
17.8.2022
The Indian police launched an investigation against BitConnect co-founder Satish Kumbhani months after the U.S. SEC said he relocated from India
South Korea Arrests Three in Multi-Billion Dollar Crypto-Linked Probe: Report
11.8.2022
Authorities are reportedly investigating $3.4 billion in "abnormal transactions" involving foreign exchange and crypto investments
Coinbase Faces SEC Probe Over Crypto Yield, Staking Products
10.8.2022
The crypto exchange disclosed it received an "investigative subpoena" from U.S. securities regulators
Cathie Wood Says Ark Sold Some Coinbase Due to Uncertainty on SEC Probe
8.8.2022
Ark's CEO Cathie Wood explains rationale for selling some of its Coinbase stake in late July
WazirX Tackles Ownership Dispute and ED Probe
8.8.2022
WazirX recently got into a public spat with Binance after the latter claimed ownership, affecting over 15 million users as of August 2022. The dispute caught a spark after Changpeng Zhai, the Chief Executive Officer of Binance, tweeted that Binance could shut down WazirX, but it can’t as it would...
Coinbase hit with 2 fresh lawsuits amid SEC probe
5.8.2022
In both cases, plaintiffs allege Coinbase made fraudulent and misleading statements about the company's business, operations and compliance efforts throughout the class period
Coinbase's 20% Decline Leads Crypto Names Lower Following Report of SEC Probe
26.7.2022
Coinbase is facing hurdles from the crypto winter
Coinbase Reportedly Facing SEC Probe for Listing Unregistered Securities
26.7.2022
Coinbase, the U.S.-based cryptocurrency exchange, is reportedly facing a probe from the Securities and Exchange Commission (SEC) over the listing of several crypto assets on its platform. The investigation, according to three people with ostensible knowledge of the matter, is examining whether...
S Korean Prosecutors Raid 15 Addresses, Including Major Crypto Exchanges, as Part of Terra Probe
20.7.2022
South Korean prosecutors have raided 15 locations in Seoul as part of their ongoing probe into the “Terra (LUNAC) incident” – and have seized documents and data from at least seven crypto exchanges, including the market-leading platforms Upbit and Bithumb....
Read More: S Korean Prosecutors Raid...
Prosecutors Raid 7 Korean Exchanges Amid Terra Probe: Report
20.7.2022
Prosecutors in South Korea raided seven local exchanges including Bithumb and Upbit on Wednesday as it continues to prob the Terraform Labs implosion
SEC, State Regulators Probe Crypto Lender Celsius Over Accounts Freeze
18.6.2022
The U.S. Securities and Exchange Commission (SEC) and several state regulators are reportedly investigating the decision by crypto lender Celsius Network to freeze withdrawals. U.S. Securities Regulators Investigate Celsius’ Withdrawal Freeze The U.S. SEC and securities regulators...
Everything We Know About WWE's Probe Of Vince McMahon
17.6.2022
WWE CEO and chairperson Vince McMahon “voluntarily stepped back” from his roles within the company amid an investigation of an alleged affair and payout with a WWE employee, according to the Wall Street Journal. Here’s everything we know about McMahon’s ongoing investigation so far. Read more
US SEC Launches Probe into Insider Trading Safeguards of Crypto Exchanges - Report
15.6.2022
The US Securities and Exchange Commission (SEC) has reportedly launched a string of inquiries into the activities of numerous crypto exchanges, striving to determine whether the businesses have adequate safeguards in place to prevent insider trading....
Read More: US SEC Launches Probe into...
BNB price risks 40% drop as SEC launches probe against Binance
7.6.2022
Downside risks for BNB also come from a recent Reuter exposé that claims Binance laundered "at least $2.35 billion in illicit funds."
South Korean authorities reportedly probe staff behind Terra
30.5.2022
South Korean authorities are reportedly looking at the Terra crash to check for signs of intentional price manipulation and other issues
Turkish Referee Flips Bitcoin at Istanbul Derby Kick-Off, Soccer Authority Launches Probe
16.5.2022
A soccer referee’s decision to toss a bitcoin before the start of a recent match between Istanbul giants Beşiktaş and Fenerbahçe has sparked controversy in Turkey. The country’s football authority is trying to establish why a crypto coin was used for the ritual when...
XRP Army Drives Bumper Sales in Ripple Stock Despite SEC Probe
6.4.2022
Since launching two years ago, tech equity platform Linqto has sold some $50 million in private shares of Ripple Labs
US Regulator Launches Probe Into NFT Sales
3.3.2022
The US Securities and Exchange Commission (SEC) is applying additional scrutiny to creators of non-fungible tokens (NFTs) and NFT marketplaces to find out if some of the assets are sold in violation of the agency’s rules on securities offerings....
Read More: US Regulator Launches Probe Into...