investigation
Jul
11
2023
US Senator Expresses Concern Over Prometheum Co-CEO’s Congressional Testimony
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On Monday, U.S. senator Thomas Tuberville (R-AL) published an open… More…
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Jul
10
2023
Iowa Resident Scammed of $6,600 in Bitcoin ATM Scheme, Police Launch Investigation
On July 7, 2023, a Clive, Iowa resident fell victim to a scammer posing… More…
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Jul
07
2023
BarnBridge DAO to halt operations amid reported SEC investigation
A lawyer advises BarnBridge protocol to stop all operations due to… More…
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Jul
07
2023
BarnBridge DAO calls halt to ‘all work’ on DeFi protocol amid SEC probe
Some DAO members joked about the situation while others believed … More…
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Jul
06
2023
Kraken Co-Founder Jesse Powell Under Federal Investigation on Claims of Hacking, Cyberstalking Non-Profit
The agency searched the Los Angeles home of Jesse Powell as it probes… More…
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Jul
01
2023
US Judge Orders Kraken to Release Customer Data to IRS in Cryptocurrency Tax Probe
Kraken, the San Francisco-headquartered digital currency exchange,… More…
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Jun
27
2023
Report: Swiss Authorities Seize $26 Million in Cryptocurrency Linked to Terraform Labs and Do Kwon
Law enforcement officials in Switzerland reportedly seized approximately… More…
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Jun
23
2023
Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets
A lawyer representing Onecoin victims has urged Bulgarian authorities… More…
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Jun
16
2023
French Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations
Binance, the crypto exchange with the highest trade volume globally,… More…
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Jun
15
2023
Crypto Firm Abra Said to be Insolvent in Texas State Regulators’ Cease-and-Desist Order
According to an emergency cease-and-desist order from the Texas … More…
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