Giant Claim: Russia Investigation From USA to Binance!
The US Department of Justice is reportedly investigating the Binance exchange for possible violations of sanctions against Russia.
Blow to Digital Currency Exchanges from FBI and Ukraine!
The domains of nine digital currency exchanges allegedly aiding and abetting cybercriminals have been shut down by the US...
Inquiry for ChatGPT from Italy!
Italy's data protection agency has launched an investigation into OpenAI's ChatGPT platform for violating data collection rules.
Bithumb Manager Suspected of Bribery
An official from Bithumb has been investigated for taking bribes in exchange for facilitating project listing.
Signature Bank Was Under Investigation Before Its Collapse
Crypto banking company Signature Bank was under investigation by two US government bodies prior to its collapse.
Do Kwon Is On The Radar Of The Singaporean Authorities
Local authorities in Singapore reported that an investigation has been launched against Terraform Labs co-founder Do Kwon.
Alarm For These 17 Altcoins: SEC Launches Investigation!
Robinhood announced that it has received a subpoena from the SEC regarding its altcoin listings, custody services, and platform...
Another Investigation Opened on Voyager
Another investigation has been opened against Voyager, a cryptocurrency lending platform that went bankrupt in 2022.
Binance To Close Investigations With Fines! The Manager Spoken!
Binance, the world's largest crypto exchange, is looking to resolve outstanding investigations with US regulators. As Kriptokoin.com, Binance's investigation...
SEC Launches Investigation into Mormon Church
The U.S. Securities and Exchange Commission (SEC) has begun investigations into the Mormon Church's Confidential Investment Portfolio.
Jail Prompt in Crypto Exchange Bitrota Investigation!
In the investigation against Kayseri-based crypto exchange Bitrota, the suspects were asked to be imprisoned for up to 10,640...
Bulgarian Parliament Mixed: Starring Nexo
The investigation against crypto credit institution Nexo has caused serious tension in the Bulgarian Parliament.
Hot Development: These Cryptocurrency Platforms Are Under Investigation!
The collapse of platforms such as FTX in November and Terra, Celsius before; has caused regulators to increase their...
Investigation Launched for Hodlnaut in Singapore
Singapore police, troubled crypto exchange holdnautlaunched an investigation. The decline in the cryptocurrency markets has led many crypto ...
Tether Investigation Transferred to Another Team
The Tether investigation was handed over to a new attorney general. A new team of federal attorneys general at...
SEC Opens An Investigation Against These 16 Altcoins In Their Cart!
According to a Bloomberg report, the SEC and CFTC are investigating the bankrupt Bitcoin and altcoin company Three Arrows...