ZachXBT Investigation NFT Converts to $15M Token on Base Network
TLDR ZachXBT’s investigation doc NFT unintentionally grew to become a tradable token Token reached $15M market cap on Base community ...
Tag: Investigation
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Eighteen people and entities have been charged with fraud and market manipulation within the cryptocurrency trade. The costs contain misleading ...
Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov’s Visit
Telegram CEO Pavel Durov was reportedly unaware of an arrest warrant issued towards him in France, in keeping with a ...
TD Bank Puts Aside $2.6 Billion for Money Laundering Investigation
Lapses in its anti-money laundering (AML) program proceed to price Toronto-Dominion Financial institution (TD Financial institution). The lender introduced third-quarter earnings Thursday ...
OCCRP investigation reveals surge in crypto ATM usage among scammers, criminals
Crypto ATMs, designed to facilitate changing money to cryptocurrencies, are more and more being exploited by scammers, in keeping with ...
South Korea Launches Investigation Into Worldcoin’s Data Collection Practices
The federal government of South Korea has opened an investigation into Worldcoin, the iris scanning cryptocurrency and digital pockets challenge. ...
Lack Of Disclosure Costs VanEck Almost $2 Million Fine In SEC’s ETF Investigation
In a current improvement, VanEck, a registered funding adviser and issuer of Bitcoin Change Traded Funds (ETFs), has settled with ...
SEC Nears End Of ‘ETH Gate’ Investigation
The US Securities and Alternate Fee (SEC) is reportedly concluding its investigation into allegations of battle of curiosity inside its ...
US Congressman Demands Investigation Into Crypto’s Alleged Use In Terrorism Financing
Tom Emmer, a United States Congressman, sought particular explanations on claims concerning the alleged use of crypto to finance terrorism ...
Missing Bitcoin Investigation Points At Police Foul Play
Per native stories, Australian Federal Police officer William Wheatley has appeared in courtroom after being accused of stealing 81.616 Bitcoin ...