Coinbase says it’s investigating zero-balance issue amid $64k price pump
Coinbase is investigating reports that some users are seeing zeroed-out balances on their exchange accounts, a development that comes as...
Investigating
SEC Inspector General investigating crypto conflicts of interest within federal agency
The US Security and Exchange Commission’s (SEC) Office of Inspector General (OIG) is investigating cryptocurrency-related financial conflicts of interest identified by...
Hong Kong authorities investigating Worldcoin over data privacy concerns
The Office of the Privacy Commissioner for Personal Data (PCPD) in Hong Kong has initiated an investigation into Worldcoin over...
Ukrainian Lawmakers Undergo Advanced Training on Investigating Crypto Crimes
The course involved advanced techniques and practical use of investigative tools to identify crypto-related crimes. Ralf Ernst, Acting Co-ordinator of ......
Journalist Zeke Faux’s new book Number Go Up investigating the Tether cryptocurrency leads him into a dark world of slave labour in Cambodia.
Vicky acted thrilled when I wrote back. She told me that she lived in New York, too, where she ran...
Another Country Begins Investigating Sam Altman’s Worldcoin
Argentina’s Agency for Access to Public Information (AAIP) disclosed that it is currently conducting an investigation on Worldcoin to determine...
German privacy watchdog has been investigating Worldcoin since November 2022
One of Germany’s top privacy regulators began investigating Worldcoin’s data collection practices in November 2022, and the probe is still...
IRS investigating American crypto exodus to Puerto Rico
The U.S. Internal Revenue Service (IRS) is pursuing tax dodgers who abused Puerto Rico’s tax structures, Bloomberg reported on July...
US authorities are investigating former FTX exec for potential campaign finance violations: Report
Prosecutors in New York are reportedly looking into former FTX Digital Markets co-CEO Ryan Salame for potential violations of campaign...
SIT appoints Investigating Officer for Bitcoin case
The newly formed Special Investigation Team (SIT), which will probe the Bitcoin case, appointed an Investigating Officer on Tuesday. Detective Officer,...
