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Nalezeno "Investigation": 736

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...

Ethereum liquidity provider XCarnival negotiates return of 50% stolen ETH

27.6.2022
According to blockchain investigator Packshield, the hacker used a previously withdrawn pledged NFT from the Bored Ape Yacht Club (BAYC) collection as collateral to drain the assets

John McAfee’s Body Is Still in a Spanish Morgue a Year After He Passed, His Widow Wants Answers

24.6.2022
A year ago on June 23, the anti-virus software tycoon John McAfee was found dead in a Spanish prison after Spain’s high court approved McAfee’s extradition to the United States. Today, McAfee’s body is still in a Spanish morgue as a legal case involving an independent autopsy...

Vince McMahon Steps Back As WWE CEO Amid Investigation Of Alleged Employee Affair

17.6.2022
Today, WWE CEO Vince McMahon “voluntarily stepped back” from his roles within the company amid an ongoing investigation of an alleged affair and payout with a WWE employee, according to the Wall Street Journal. His daughter, Stephanie McMahon, will serve as the wrestling promotion’s interim CEO...

Texas securities regulator investigates Celsius over withdrawal suspension: Report

16.6.2022
Reports from different media outlets in the last week also suggested the Celsius Network has lost major backers and onboarded new attorneys amid a volatile crypto market

Texas, Other States Open Investigation Into Celsius Network Following Account Freeze

16.6.2022
Several U.S. states including Texas and Alabama are investigating Celsius Network’s decision to halt customer withdrawals

SEC reportedly launches investigation into insider trading on exchanges

15.6.2022
The commission could be performing routine check-ups on the exchange in question, or it could be looking for specific compliance violations to litigate against

Binance CEO Changpeng Zhao Questions SEC Investigation into BNB

12.6.2022
CZ stops short of denying SEC interest in Binance’s exchange token

US SEC Investigating Do Kwon’s Terraform Labs and UST Collapse: Report

10.6.2022
The U.S. Securities and Exchange Commission (SEC) is reportedly investigating Terraform Labs and the collapse of algorithmic stablecoin terrausd (UST). “SEC enforcement attorneys are investigating whether Terraform Labs broke securities and investment product rules.” SEC Launches...