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Jan 15 2023

Nexo investigation is not political, says Bulgarian prosecutors

Bulgaria investigation Nexo
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A spokesperson for Bulgaria’s chief prosecutors denied claims that… More…

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Jan 13 2023

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

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After the offices of crypto lender Nexo were raided in Bulgaria, the… More…

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Admin
Jan 13 2023

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

Activity Assets Attorney General bitcoin Bulgaria Bulgaria Offices Bulgaria Raid concern Crypto lender Crypto Lenders Customers denial Exchanges Executive Financial Sanctions investigation magnitude Management money laundering News Nexo post-Celsius post-FTX processing raid Real Time real-time attestation Russian Federation Sofia Raid Stress Test systems tax violation withdrawal
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After the offices of crypto lender Nexo were raided in Bulgaria, the… More…

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Admin
Jan 12 2023

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

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According to several reports, Bulgarian law enforcement officials… More…

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Admin
Jan 09 2023

NY law firm investigates potential ‘securities fraud’ at Core Scientific

core scientific investigation law firm class action Pomerantz LLP probe Securities Fraud
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The investigation was prompted by a report from Culper Research, … More…

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Jan 08 2023

Digital Currency Group under investigation by U.S. authorities: Report

Department of Justice Digital Currency Group FTX Gemini investigation
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U.S. authorities are reportedly investigating internal transfers… More…

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Admin
Jan 07 2023

Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report

Binance Department of Justice investigation United States
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United States prosecutors are investigating hedge funds’ relationships… More…

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Admin
Jan 07 2023

Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

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Following accusations from Gemini co-founder Cameron Winklevoss… More…

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Admin
Jan 04 2023

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

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Coinbase has agreed to pay a $100 million settlement with the New York… More…

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Admin
Dec 18 2022

SBF prosecutors reportedly dig into donations made to top US Democrats

donations elections FTX investigation Investments sam bankman-fried
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Democratic members from the DNC, the DCCC and Congressman Hakeem … More…

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