Monday, December 8

Browsing: investigation

NFT

Argentine Opens Investigation Into Worldcoin, Canada is Seeking Solution to Facilitate Seizure and Storage of Crypto and NFTs, Canadians Don’t Have a Reason to Adopt a CBDC

11 August 20234 Mins Read

Source: AdobeStock / JasonGet your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying…

XDC

Argentine agency opens investigation into Worldcoin over biometric data

10 August 20232 Mins Read

Authorities in Argentina have become the latest government officials to probe cryptocurrency project Worldcoin over privacy concerns.In an…

Market

Worldcoin (WLD) Regulatory Scrutiny Grows as Argentina Opens Investigation

10 August 20231 Min Read

According to the AAIP, an entity like Worldcoin must register with the AAIP, provide information about its data…

Mining

South Korea Launches the Joint Investigation Centre for Crypto Crimes, Singapore Rules Crypto is Property Capable of Being Held in Trust, Craig Wright Must Pay £400,000 in Coinbase & Kraken Cases but Judge Doesn’t Think He Has the Money

26 July 20233 Mins Read

Source: AdobeStock / AlexanderGet your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying…

Meta News

South Korea Forms Joint Investigation Unit for Crypto Crimes

26 July 20232 Mins Read

The Financial authorities of South Korea have launched an interagency investigation team to crack down on cryptocurrency-related crimes.…

BNB

ROSEN, TRUSTED INVESTOR COUNSEL, Encourages BNB, BUSD, Simple Earn, and BNB Vault Investors to Inquire About Securities Class Action Investigation – BNB, BUSD

24 July 20234 Mins Read

NEW YORK , July 24, 2023 /PRNewswire/ — ENTER TO WIN $500 IN STOCK OR CRYPTOEnter your email…

BNB

ROSEN, TRUSTED INVESTOR COUNSEL, Encourages BNB, BUSD, Simple Earn, and BNB Vault Investors to Inquire About Securities Class Action Investigation

24 July 20233 Mins Read

NEW YORK, July 24, 2023 /PRNewswire/ — WHY: Rosen Law Firm, a global investor rights law firm, announces…

Blockchain

U.S. Secret Service Seizes Funds From Bahamian Bank Deltec Amid Fraud Investigation

18 July 20231 Min Read

“Victims were fraudulently induced to transfer money into shell companies, at which point the money underwent a series…

Blockchain

BOND Price Slumps 10% asDeFi Protocol BarnBridge Faces SEC Investigation

7 July 20231 Min Read

“I am letting you know that the Securities and Exchange Commission is investigating Barnbridge DAO and individuals associated…

Market

Kraken Co-Founder Jesse Powell Under Federal Investigation on Claims of Hacking, Cyberstalking Non-Profit

7 July 20231 Min Read

Last month, Powell sued Verge in California Superior Court, claiming that has “owns and has rightful access” to…

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We publish a comprehensive news feed covering all news relevant to the crypto user, covering main industry news, politics and regulation as well as consumer-level “news you can use” (practical stuff), including handy DIY tips, links to useful tools, unbiased reviews and opinions revolving around cryptocurrency. Simple logic and real-world examples are preferred before technical jargon and personal rants.

Browsing: investigation

Argentine Opens Investigation Into Worldcoin, Canada is Seeking Solution to Facilitate Seizure and Storage of Crypto and NFTs, Canadians Don’t Have a Reason to Adopt a CBDC

Argentine agency opens investigation into Worldcoin over biometric data

Worldcoin (WLD) Regulatory Scrutiny Grows as Argentina Opens Investigation

South Korea Launches the Joint Investigation Centre for Crypto Crimes, Singapore Rules Crypto is Property Capable of Being Held in Trust, Craig Wright Must Pay £400,000 in Coinbase & Kraken Cases but Judge Doesn’t Think He Has the Money

South Korea Forms Joint Investigation Unit for Crypto Crimes

ROSEN, TRUSTED INVESTOR COUNSEL, Encourages BNB, BUSD, Simple Earn, and BNB Vault Investors to Inquire About Securities Class Action Investigation – BNB, BUSD

ROSEN, TRUSTED INVESTOR COUNSEL, Encourages BNB, BUSD, Simple Earn, and BNB Vault Investors to Inquire About Securities Class Action Investigation

U.S. Secret Service Seizes Funds From Bahamian Bank Deltec Amid Fraud Investigation

BOND Price Slumps 10% asDeFi Protocol BarnBridge Faces SEC Investigation

Kraken Co-Founder Jesse Powell Under Federal Investigation on Claims of Hacking, Cyberstalking Non-Profit

Quilvius To Offer Breathtaking Features Like Quant And Solana?

Solana treasury firm extends stock rally after buying $2.7M of SOL – Cointelegraph

Algorand Foundation Among Creditors That Oppose Restructuring of Trouble Crypto Exchange Hodlnaut

Wells Fargo Report Argues It’s Not ‘Too Late to Invest’ in Crypto

U.S. Regulators Do Have Some Control Over Stablecoin Tether: JPMorgan

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