Investigations Financial News

16.11 / 18:29

Blockchain Binance regulation investigation Investigations 27,000 requests last year: Collaboration key for Binance’s Investigations team

Historical crime has left a proverbial black mark on the cryptocurrency ecosystem with multi-million dollar hacks, scams and fraud cases grabbing headlines around the world.

10.11 / 01:33

Provident Dash Binance Bitcoin ftx crypto exchange Investigations Customer Binance Backs Out of Buying FTX Crypto Exchange, Cites Mishandled Customer Funds and Regulator Investigations

Binance is pulling out of the deal to buy FTX. On Tuesday 8 November, Binance signed a letter of intention to acquire the failing crypto exchange, although at the time it said the agreement was subject to a due diligence process.

01.11 / 16:07

Tether USDT Department Investigations Tether USDT Department of Justice Revamping Investigations into Tether USDT – Here’s What You Need to Know

The US Department of Justice has revamped a probe into whether Tether’s executives committed bank fraud in the early days of the stablecoin.

21.10 / 08:51

business Binance FBI Investigations Binance US taps “most feared man on Wall Street” for new investigations unit

United States crypto exchange Binance US has created a new “investigations unit” and tapped a former FBI special agent as its new head, with the aim of seeking out and stopping illegal activity on its platform.

20.10 / 19:39

Binance Investigations Binance’s US arm turns to ex-FBI agent to head investigations team

The US arm of Binance, the world’s largest crypto exchange by trading volume, has hired former FBI agent BJ Kang as its first head of investigations.

19.10 / 18:11

Blockchain Ethereum JPMorgan Bitcoin Investigations Crypto News Summary: Celsius Faces US Federal 'Investigations', IRS Puts Crypto, NFT & Stablecoin in Digital Asset Category, HackNotice Accepts BTC, XMR

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

18.10 / 22:59

Blockchain ETH CEO Platform Investigations 50,000 ETH transferred from FTX to Voyager amid investigations, details inside

Cryptocurrency exchange FTX on 18 October transferred 50K ETH to crypto lender Voyager Digital’s main wallet. The transaction took place as the acquisition worth $1.4 billion is being executed.

26.07 / 12:59

Blockchain Adoption Analysis investigation Investigations 74% of public agencies feel under-equipped for crypto investigations: Report

A public agency survey conducted by blockchain analytics firm Chainalysis highlights the need for better tools, training and support for cryptocurrency-related investigations.

17.06 / 09:05

cryptocurrency Reuters SEC freeze Investigations Investigations Begin On Crypto Lender Celsius' Accounts Freeze: Report

US State securities regulators investigating Celsius accounts freeze: Report

06.06 / 00:05

Government Blockchain Bitcoin Investigations A life after crime: What happens to crypto seized in criminal investigations?

Earlier this year, during during the annual Queen’s Speech in the United Kingdom, Prince Charles informed the Parliament about two bills. One of them — the Economic Crime and Corporate Transparency Bill — would expand the government's powers to seize and recover crypto assets.

04.06 / 11:49

business Blockchain investigation Investigations South Korea ramps up crypto investigations and regulations

On Friday, June 3, South Korea’s Financial Supervisory Service (FSS) began an investigation into payment gateway services that work with digital assets. The FSS is South Korea’s financial regulator that operates under the Financial Services Commission (FSC), both of which are government institutions.

30.04 / 05:33

Blockchain Adoption Bitcoin Crypto Crime Investigations Making crypto conventional by improving crypto crime investigations worldwide

When times are tough — as in the pandemic — enterprising human nature goes into overdrive. People seek out alternative ways to make money. That could be one of the reasons why cryptocurrencies skyrocketed in popularity in the last few years, driven in part by large numbers of people sitting at home wondering how to beat low-interest rates and rising inflation.

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.

25.01 / 02:21

UPS Digital Citizens Bitcoin Holdings Investigations South Korea: Bitcoin investigations to ascertain household holdings

2021 was a year of change in South Korea as the administration announced several legislations in the crypto-space. And now, at the start of 2022, a new announcement from the National Statistical Office reportedly states that it will investigate holdings of households for virtual assets.

13.12 / 09:21

European Union Human Rights Investigations open French authorities open 400 investigations into fake COVID-19 health passes

France has opened 400 investigations into networks providing fake COVID-19 health passes, the interior minister said Sunday, as virus-related hospitalisations rise sharply across the country.

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