Investigation Financial News
30.03 / 00:19
Art
investigation
Investigations
Ukraine war: Investigations launched into video of alleged torture of Russian prisoners
Russia and Ukraine are separately investigating allegations that Russian prisoners of war have been mistreated by Ukrainian soldiers.
03.03 / 05:17
regulation
SEC
Fraud
investigation
reports
SEC investigating NFT market over potential securities violations: Reports
The U.S. Securities and Exchange Commission (SEC), led by crypto-skeptical Chairman Gary Gensler, is reportedly investigating NFT creators and marketplaces for securities violations, according to a report from Bloomberg.
21.01 / 21:43
Government
Binance
Reuters
investigation
information
Department
compliance
Reuters: Binance was withholding information from regulators, repeatedly shunned own compliance department
In a report published on Friday, Reuters laid out the findings of its investigation into the regulatory compliance practices of Binance, the world’s largest cryptocurrency exchange by trading volume.
21.12 / 11:39
business
Blockchain
Investments
investigation
Exploit
Bent Finance confirms pool exploit, advises investors to withdraw funds
Staking and farming platform Bent Finance joins the list to become the sixth crypto establishment to get hacked in December. The acknowledgment of the attack was followed by requesting investors to withdraw their pool funds and disabling the reward claims on the compromised platform.
07.12 / 05:19
business
investigation
Korean crypto investment firm Hashed reportedly under tax investigation
Crypto investment firm Hashed is currently under investigation by the National Tax Service (NTS) in South Korea according to local media.
06.12 / 11:25
Dogecoin
Blockchain
Investments
investigation
Huobi and Shiba Inu community to help BitMart overcome $200M hack
Following a near $200 million hack on the BitMart exchange, the Shiba Inu (SHIB) community and crypto exchange Huobi Global aim to help the exchange strengthen security and track inflows of stolen assets.
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