investigation
CNHC stablecoin issuer detained by Chinese police: Report
KuCoin Ventures and Circle Ventures are among the investors in the… More… The post CNHC stablecoin issuer detained ...
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Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident
Bkex, a crypto exchange based in the British Virgin Islands, has suspended… More… The post Crypto Exchange Bkex ...
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Wife finds husband’s Bitcoin stash amid divorce proceedings
The woman initially suspected that her husband — who earned $3 million… More… The post Wife finds husband’s ...
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South Korean Politician Quits Party Over Crypto Scandal
A member of the South Korean parliament is leaving his party amid mounting… More… The post South Korean ...
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Temporary Transaction Finality Glitch Disrupts Ethereum Network for 25 Minutes, Developers Investigate the Cause
Ethereum had issues processing transactions on May 11, 2023, at around… More… The post Temporary Transaction Finality Glitch ...
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Bitcoin Miner Marathon Receives Second SEC Subpoena in Connection to Montana Mining Facility Investigation
Marathon Digital Holdings, a publicly-listed bitcoin mining company,… More… The post Bitcoin Miner Marathon Receives Second SEC Subpoena ...
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Binance Reportedly Investigated in US for Russia Sanctions Violations
Cryptocurrency exchange Binance is facing a U.S. probe over suspected… More… The post Binance Reportedly Investigated in US ...
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U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg
The United States Justice Department’s national security division… More… The post U.S. Justice Department Investigating Binance For Russia-Related ...
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FDIC pins Signature Bank’s failure on poor governance and illiquidity
FDIC blamed SBNY’s board of directors and management for pursuing… More… The post FDIC pins Signature Bank’s failure ...
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Seoul Prosecutors Believe Terra Co-Founder Do Kwon Still in Possession of $100 Million Held in Swiss Bank Account
In the wake of the recent legal action against ten associates of Terraform… More…
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