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FBI seizes $100K in NFTs from scammer following ZachXBT investigation
The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) value greater than $100,000 and 86.5 Ether (ETH) ...
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Tag: Investigation
US DOJ split over charging Binance in the 2018 AML investigation: Report
America Division of Justice (DOJ) is nearing the completion of its investigation into cryptocurrency trade Binance, which began in 2018. ...
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Crypto lender Hodlnaut reportedly faces police investigation in Singapore
Singapore-based crypto lender Hodlnaut is reportedly dealing with a police probe over alleged offenses of dishonest and fraud.Based on reports ...
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Vermont becomes the sixth US state to launch investigation against Celsius
Vermont’s Division of Monetary Regulation (DFR) issued a warning towards troubled crypto lending agency Celsius on Tuesday, reminding customers that ...
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Crema Finance shuts liquidity protocol on Solana amid hack investigation
Crema Finance, a concentrated liquidity protocol over the Solana blockchain, introduced the non permanent suspension of its companies owing to ...
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Terra, Do Kwon Under SEC Investigation, But There’s A Catch
Terra founder Do Kwon and Terraform Labs (TFL) had been ordered by a court docket on Wednesday to adjust to ...
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U.S. SEC Initiates Investigation Into the 2017-Sale of Binance’s BNB Crypto
The world’s fifth-largest cryptocurrency BNB Coin has now come beneath the scrutiny of the U.S. Securities and Trade Fee (SEC). ...
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S.Korea Ramps Up Terra Crash Investigation, Will LUNA 2.0 Be Affected?
South Korea is ramping up its investigation into the Terra crash, with prosecutors just lately summoning workers of Terraform Labs, ...
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