Browsing: Probe
Key TakeawaysSouth Korean police named Bithumb CEO Lee Jae-won a bribery suspect after a second raid on the cryptocurrency exchange.Bithumb…
India’s Bitcoin scam investigation has taken on a political dimension after Karnataka Home Minister Priyank Kharge suggested that leaders from…
Days after California’s primary election, the votes are still being counted, and the winners are still unknown, and no one,…
Cyprus police are investigating two crypto scams after two men reported combined losses of nearly €75,000. The complaints, disclosed on…
Key TakeawaysEduardo Taiano’s probe into $4.78M of Libra token flows stalled as UFECI lacks proper software.The Libra stall impacts market…
Rep. James Comer is demanding internal records from the prediction market CEOs, warning that government employees could be using classified…
If found guilty of violating the Parliamentary code of conduct, the Reform UK party leader could be suspended from the…
India’s Enforcement Directorate (ED) arrested the main suspect in a long running Bitcoin theft case on Saturday, pulling in two…
Key TakeawaysDetaining Dickson Nyakango over a $440K scam exposes retail risks; court resumes this month.After Kestrel flagged a 7% scam,…
The Justice Department passed an investigation of Fed Chair Jerome Powell to the Fed’s own inspector, which could clear a…