Browsing: investigation

Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by the U.S. Department…

A hacker walked away with $25 million from quantitative trading firm Kronos Research after accessing its compromised API…

Taiwanese cryptocurrency exchange Bitgin is under investigation by the country’s police force for money laundering. According to local…

“We consider our partnership with the CBI as a testament to our unwavering dedication to building a safe…

Nagy, known as “Safemoon Dev,” 35; Karony, “CPT_HODL_T_MUN,” 27; and Smith, known as “papa,” 35, were charged with…

In a recent development, US lawmakers have urged the US Department of Justice (DOJ) to initiate a criminal…

Tesla owner Elon Musk is again under scrutiny for his controversial ambitions. XRP, Ripple’s native coin, is famous…

BAM’s lawyers, however, alleged those requests were “unduly burdensome,” forcing BAM to take on “significant expense[s],” according to…

The United States Securities and Exchange Commission (SEC) has accused Binance.US of non-cooperation in the ongoing investigation against…

Binance’s native cryptocurrency BNB coin has come under severe selling pressure recently amid reports of troubles at the…