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Coinbase SEC investigation could have ‘serious and chilling’ effects: Lawyer
28.7.2022
Michael Bacina, an Australian digital assets lawyer told Cointelegraph that the investigation could see a far-reaching impact on crypto exchanges and the token projects involved
Kraken Under Investigation, Unstoppable Crypto Unicorn, Coub.com Goes NFT + More News
27.7.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
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Read More: Kraken Under Investigation, Unstoppable Crypto Unicorn, Coub.com Goes NFT + More News
Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions
27.7.2022
On Tuesday, a newly published report details that the cryptocurrency exchange Kraken is under federal investigation for allegedly violating U.S. sanctions, according to five people familiar with the matter. The unknown sources explained that the inquiry into Kraken started in 2019, and it’s...
Latvian Artist Threatened With Prison for Money Laundering Through NFTs
26.7.2022
An artist from Latvia is under investigation for allegedly selling NFTs, or non-fungible tokens, to launder money, for which he may get up to 12 years in prison. The authorities have blocked his bank accounts and launched an investigation without even notifying him. Artist Who Sold Over 3,500 NFTs...
Kraken Under Investigation for Alleged Sanctions Violations: Report
26.7.2022
The Times reported that Kraken allegedly allowed Iranian users onto the platform
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...
Coinbase Refutes Claims That it Lists Securities as SEC Kicks Off Investigation
26.7.2022
Major crypto exchange Coinbase has denied allegations that it lists securities on its platform after the US Securities and Exchange Commission (SEC) embarked on an investigation over the listing of digital assets that should have been registered as securities....
Read More: Coinbase Refutes Claims...
FBI Warns Crypto Owners Not to Fall for ‘Liquidity Mining Scam’
26.7.2022
The Federal Bureau of Investigation (FBI) has warned crypto investors about a scam using an investment strategy called liquidity mining. “This scam has been responsible for over $70 million in combined victim losses,” said the law enforcement agency. FBI Warns of Crypto Liquidity...
Vince McMahon Finally Fires Himself, And It’s A Big Deal
23.7.2022
Today, scandal-plagued former WWE CEO Vince McMahon announced his retirement from the wrestling dynasty he’s presided over for over four decades.Read more
FBI Warns of Fake Crypto Apps — 244 Investors Defrauded, $42.7 Million Lost
20.7.2022
The Federal Bureau of Investigation (FBI) has issued a warning about fake cryptocurrency apps defrauding investors. “The FBI has identified 244 victims and estimates the approximate loss associated with this activity to be $42.7 million,” said the U.S. law enforcement agency....
FBI issues public warning over fake crypto apps
19.7.2022
Fake crypto apps appear to be part of an ongoing game of whack-a-mole with app store operators
Vermont becomes the sixth US state to launch investigation against Celsius
13.7.2022
The state financial regulator alleged that Celsius violated state security laws by offering high crypto interest rate accounts to customers and unethically using clients’ funds to invest in illiquid products
Vince McMahon Reportedly Paid Four Women $12 Million To Keep Quiet About Alleged Affairs
8.7.2022
A new report from The Wall Street Journal found that former WWE CEO and chairperson Vince McMahon paid four women $12 million over the past 16 years. That includes the reported $3 million payout to a former WWE employee he had an alleged affair with previously unearthed by The Wall Street Journal....
Korea and US agree to share investigation data on Tera-Luna
6.7.2022
The two nations have agreed to share their investigation data on the ongoing crypto-related cases including Terra Luna
Bollywood A-lister-backed GARI token plunge sparks rug pull rumors
5.7.2022
GARI token was launched by Salman Khan, an A-list celebrity from Bollywood, with an aim to help Indian creators monetize their content over a short video application Chingari
Brazil Creates Crypto-Dedicated Investigation Unit
5.7.2022
The public prosecution of the Federal District, located in the center-west region of Brazil, has launched its own cryptocurrency investigation unit. The newly formed unit will focus its activities on aiding other prosecutors in cryptocurrency investigations, and also educating consumers about...
Crema Finance shuts liquidity protocol on Solana amid hack investigation
3.7.2022
While awaiting Crema Finance’s report on the situation, the Crypto Twitter community took it to themselves to track down the hacker’s wallet and better understand the problem
Onecoin’s Co-Founder Ruja Ignatova Has Been Added to the FBI’s 10 Most Wanted Fugitives List
30.6.2022
One of the Onecoin co-founders, Ruja Ignatova, otherwise known as the ‘Cryptoqueen,’ has been added to the Federal Bureau of Investigation’s (FBI) Ten Most Wanted Fugitives list on Thursday. In addition to adding the Cryptoqueen to the most wanted list, the FBI is offering...
Vince McMahon 1986 Rape Allegation Resurfaces As Former Wrestler Corroborates Story
28.6.2022
Amid news of misconduct and hush money payouts at the WWE, Rita Chatterton, the first female referee for the then-World Wrestling Federation, revisited her rape accusation against WWE CEO and chairperson Vince McMahon in an interview with New York Magazine. Read more
FBI Arrests 2 Men Planning ‘Violent’ Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison
28.6.2022
The Federal Bureau of Investigation (FBI) has arrested two men who participated “in a violent plan to break into a family’s home in the middle of the night” to steal bitcoin worth tens of millions of dollars,” according to the U.S. Department of Justice. They could go...