Ethereum Wins As US SEC Ends Securities Investigation
The crypto business obtained a big jolt of readability and optimism because the US Securities and Trade Fee (SEC) concluded ...
Tag: investigation
Dutch Authority Seizes €12 Million in Gambling Platform Scam Investigation
The Dutch Fiscal Data and Investigation Service (FIOD) has made 4 arrests and seized over ...
Blockchain Sleuth ZachXBT Reports Alleged Harassment by IRS Criminal Investigation Unit
ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for help in fixing blockchain crimes, underscoring tensions between privateness and ...
Canadian Authorities Probe $169M QuadrigaCX Crypto Scam In New Wealth Investigation
In a big improvement, the Canadian province of British Columbia seeks to make use of an unexplained wealth order (UWO) ...
Legal Action Forces US Energy Department to Suspend Crypto Mining Investigation
Following authorized motion initiated by Riot Platforms and the Texas Blockchain Council towards the U.S. Division of Vitality (DOE), the ...
Missing Bitcoin Investigation Points At Police Foul Play
Per native studies, Australian Federal Police officer William Wheatley has appeared in courtroom after being accused of stealing 81.616 Bitcoin ...
SEC’s X Account Lacked 2FA; Lawmakers Seek Investigation
On Tuesday afternoon, the official X (previously Twitter) account of the Securities and Alternate Fee (SEC) posted a much-anticipated tweet: ...
Bulgaria closes investigation into Nexo citing no criminal activity
Bulgarian prosecutors have ended the legal investigations into crypto lender Nexo. A report printed on Friday stated authorities had discovered ...
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The market is still in profit despite Bitcoin’s price slump
Bitcoin’s pullback to $90,000 triggered fairly a stir available in the market. Though its restoration to above $96,000 on Jan....
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