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Bitcoin And Altcoins Continue To Probe Key Hurdles
28.4.2020
In the past few sessions, bitcoin price struggled to surpass the USD 7,850 and USD 8,000 resistance levels. BTC/USD is currently (08:00 UTC) consolidating above USD 7,650 and likely preparing for the next key break. It could either rally above USD 7,850 or start a substantial decline towards...
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
18.12.2019
With stricter new regulations on the horizon for the crypto space around the world, Australians have found that it’s actually their traditional financial institutions that have been breaching well-established anti-money laundering rules and other industry standards this year. Westpac, one...
Company at Center of SEC Fraud Probe, Shopin, Promotes its Token Sale
12.12.2019
Shopin, an American blockchain retail startup, appears to be going ahead with a token sale, despite the fact that it has been charged by the regulatory Securities and Exchange Commission (SEC), which has hit Shopin with a civil fraud wrap.
The SEC says that Shopin duped investors in a 2017-2018...
Report: Telegram’s TON Investors Vote Against a Refund Amid SEC Probe
24.10.2019
Telegram’s blockchain investors have upheld their investment and agreed to postpone the launch until April 30
U.S. Congressional Probe Identifies Possible Gaps in Deutsche Bank’s Money Laundering Controls
6.9.2019
A decade or so ago, German banking giant Deutsche Bank AG was counted among the biggest banks in the world, but the financial crisis of 2008 hit the bank hard. Since the financial crisis, the bank has struggled to put its business into top gear again, and now it is faced with a legal issue...
Vanbex Sells Intellectual Property Amid Criminal Probe Into $22 Million ICO
5.9.2019
Vanbex, a Canadian blockchain firm mired in a criminal investigation, has sold its intellectual property to crypto brokerage Hyperion
SEC’s Overstock’s ICO Probe ‘Dormant’ Since Late 2018, CEO Says
5.9.2019
Patrick Byrne’s exit from Overstock has nothing to do with the ongoing SEC investigation, the firm’s interim CEO says
Facebook Libra Already Facing an EU Antitrust Probe: Report
21.8.2019
Facebook is reportedly already under investigation by the EU over antitrust issues related to its Libra cryptocurrency project
Bitmex Outflows Hit Record in July Exceeding $500M Amid CFTC Probe
5.8.2019
Outflows on BitMEX, the second top crypto exchange by reported trading volume to date, exceed $500 million in July
UK Lawmakers May Probe Facebook Libra Over Privacy, Fraud Concerns
22.7.2019
A parliamentary committee worries about Facebook holding financial details on its potentially billions of Libra users
$200,000 in Bitcoin Seized in Dark Net Drug Probe
19.6.2019
In total, authorities seized 20 kilograms of MDMA, over seven kilograms of Ketamine, over 10,000 Xanax pills, and more than $100,000 in cash
China Authorities Probe Alleged Illegal Bitcoin Mining Sites at Hydro Plants
30.5.2019
Authorities in Sichuan province are reportedly probing into local bitcoin mining farms that may have been constructed without official approval
When the Dust Settles: The Bitfinex Probe Reveals Structural Weaknesses
12.5.2019
The Bitfinex probe highlights not just the lack of reliable banking, but also – somewhat overlooked – the lack of auditing services, says Noelle Acheson
India’s Anti-Trust Regulator Order Probe on Google Over Android Abuse
12.5.2019
Google has been beleaguered with anti-trust issues for more than half a decade in Europe, and it has now emerged, that the same troubles are going to bog the company down in India, one of its biggest markets. The entire issue revolves around the Android operating system that is used in mobile...