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Aug 27 2023

Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil

Brazil investigation
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The investigation centers around Ronaldinho’s company ’18kRonaldinho’,… More…

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Aug 26 2023

Binance Renames Russian Bank Cards Amid US Sanctions Probe, Report

bank cards Binance cards crypto exchange cryptocurrency exchange DOJ evasion Exchange Exchanges investigation justice department probe Russia russian Russian banks russians Sanctions Sberbank Tinkoff
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Crypto exchange Binance has replaced the names of cards issued by … More…

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Aug 25 2023

Alleged former Worldcoin employee says they’re in contact with authorities

investigation Law Privacy Regulation Worldcoin
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The individual, whose Worldcoin employment could not be independently… More…

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Aug 10 2023

Are Reports Linking the 11th Largest BTC Wallet to Tether a Myth? Cryptoquant Analysis Reveals Discrepancies

Analysis authenticity bitcoin blockchain intelligence challenge crypto community Cryptoquant discrepancies Exchanges investigation misinterpretation News Onchain data Ownership Quarterly Report reserves Robinhood Scrutiny Stablecoin Tether Tether Bitcoin Wallet uncertainty Wallet whale behavior
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In the wake of recent claims that Tether, the company behind leading… More…

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Aug 09 2023

Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations

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Officials in law enforcement from Lethbridge, situated in the province… More…

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Aug 01 2023

Bavaria’s Data Protection Office Launches Probe Into Worldcoin’s Iris-Scanning Data Practices

Bavaria biometrics cryptocurrency Data Collection Digital Currency Financial Information france Germany investigation Iris Scanning Kenya National Commission on Informatics and Liberty News Office of the Data Protection Commissioner Privacy probe Regulation State Office for Data Protection Supervision Technology WLD Worldcoin Worldcoin Investigations Worldcoin Probes worldcoin project
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Bavaria’s State Office for Data Protection Supervision (DPS)… More…

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Jul 29 2023

Report: French Privacy Regulator Probes Worldcoin’s Biometric Data Practices

backlash Bavarian authorities biometric data biometric data collection CNIL data acquisition data protection data storage French oversight agency investigation iris scans jurisdiction National Commission on Informatics and Liberty News privacy concerns privacy program Scrutiny two million registrants Worldcoin Worldcoin Foundation
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The French oversight agency, National Commission on Informatics… More…

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Jul 28 2023

Missing crypto millionaire found dismembered in Argentina

Argentina Crime investigation News
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The dismembered remains of Fernando Pérez Algaba, a missing millionaire… More…

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Jul 16 2023

Pamonex raises concerns of being an advanced scam

Features investigation scam Security
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Pamonex.com, a flashy crypto website, raises scam concerns as it… More…

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Jul 15 2023

Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring

Binance Changpeng Zhao. clampdown Crackdown crypto exchange CZ DOJ Employees Exchange Exchanges investigation job cuts justice department layoffs money laundering pressure probe Regulators reports Sanctions sanctions evasion violations
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Leading crypto exchange Binance has cut hundreds of jobs after a string… More…

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