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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...
LUNA2 traders are increasingly short despite 67.5% rally, $4 million liquidated
9.6.2022
Downside pressure for Terraform Labs' LUNA2 mounts amid investigations and rumors from a "Terra insider."
Bad day for Binance with SEC investigation and Reuters exposé
7.6.2022
The SEC is reportedly suspicious that the world’s biggest crypto exchange sold unlicensed securities in its ICO, and the news agency tallied up some old cases
South Korea ramps up crypto investigations and regulations
4.6.2022
South Korea announced Digital Assets Committee, launched an investigation and met with Asia-Pacific financial authorities
Cawthorn’s Crypto Wallet Reveals Undisclosed Trades Amid House Ethics Investigation
1.6.2022
The North Carolina firebrand is under investigation for allegedly “pumping and dumping” the “Let's Go Brandon” meme coin. CoinDesk found his Ethereum wallet
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
Bulgarian Crypto Trader Disappears Under Mysterious Circumstances
27.5.2022
The whereabouts of Alexander Altunbashev, a Bulgarian entrepreneur and crypto trader, are unknown since Monday. Law enforcement officials are now investigating his possible abduction while some in the local crypto community speculate he might be hiding from disgruntled investors. Bulgarian...
LUNA Investor Arrested for Knocking on Do Kwon’s Door After Losing $2.4 Million in Terra Crash
25.5.2022
A crypto investor has been arrested after knocking on Do Kwon’s door following the collapse of cryptocurrency terra (LUNA) and stablecoin terrausd (UST). He lost about $2.4 million and is now under investigation by the South Korean police. “I felt like I was going to die,”...
Korean Police Ask Crypto Exchanges to Freeze Luna Foundation Guard’s Assets
24.5.2022
The South Korean police have reportedly launched an investigation into possible embezzlement involving an employee of Terraform Labs. To prevent fund transfers, the police have requested crypto exchanges to freeze the Luna Foundation Guard’s accounts. Embezzlement Investigation and Asset...
Madison Cawthorn Hit With US House Ethics Investigation Over Crypto Promotion
23.5.2022
The probe, announced Monday, appears to be related to the “Let’s Go Brandon” meme coin
Crypto giants co-launch Chainabuse platform to water down rising scams
18.5.2022
Chainabuse allows crypto users, victims of financial crimes, and crypto businesses to report, discuss and issue warnings actively and ultimately reduce the effectiveness of the scam
South Korea Launches ‘Emergency’ Investigation Into Collapse of LUNA and UST
18.5.2022
South Korea’s top financial regulators have launched an emergency investigation into the collapse of cryptocurrency LUNA and stablecoin UST. The authorities have asked domestic cryptocurrency exchanges to provide information relating to transactions and investors of the two coins. South...
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
13.5.2022
Ruja Ignatova, mastermind of the notorious pyramid Onecoin, is now one of Europe’s most wanted fugitives. Also known as the “Crypto Queen,” she disappeared almost five years ago, after the Ponzi scheme she led collected billions of dollars from defrauded investors around...
Binance takes legal action against fake billboard ads in Turkey
9.5.2022
Trying to cash in on Binance’s popularity in the country, scammers in Turkey have been found to rent numerous billboards to advertise fake Binance-themed opportunities
Eurosystem Seeks Providers of Prototype Payment Solutions for Digital Euro
1.5.2022
Eurozone’s monetary authority, the Eurosystem, is looking to enlist financial companies willing to develop front-end solutions for the digital euro. The plan is to carry out a “prototyping exercise” this year to test transactions to the back-end developed by the regulator....