Non-US XRP investors petition for investigation of SEC
More than 17,000 people have signed a petition calling for the U.S. Congress to investigate the U.S. Securities and Exchange...
Investigation
South African Police Launch Investigation into Alleged Crypto Fraud
The police in South Africa are looking into a possible crypto scam case after an investment company attempted to reimburse...
Eight Cases Of Crypto Frauds Under Investigation: Finmin In Parliament
The popularity of cryptocurrency as led to frauds and scams. At least eight cases of cryptocurrency-related frauds are already under...
Meta Under Scrutiny, US Watchdogs Call for Novi Pilot Investigation
Regulators from the banking, consumer protection, and antitrust sectors are urging Meta (formerly Facebook) to put its Novi project on...
Fears over crypto firms has triggered an investigation by the English Premier League
According to the British daily broadsheet The Times, the English Premier League has plans to investigate the growing ties between...
Celsius Suspends CFO Due to External Fraud, Sexual Assault Investigation
Moshe Hogeg, an Israeli businessman, chairman of the Blockchain Research Institute at Tel Aviv University and owner of Beitar Jerusalem...
Premiere League Clubs Under Investigation Over Dubious Crypto Partnerships
Alex Dovbnya The English Premiere League is investigating questionable crypto deals The English Premier League will take a closer look...
U.K. launches an investigation into Floki Inu ads on the London Underground
The Advertising Standards Authority, U.K.’s advertising watchdog, has launched an investigation into a London bus and underground ad campaign for...
No Bitcoin scam, says BJP; No foul play in investigation: Bengaluru police | Bengaluru
The Bharatiya Janata Party (BJP) on Saturday dismissed the Congress party's allegations on the Bitcoin issue cover-up, saying there was...
UK Police Seize $2.7M in Crypto From Teenager in Money Laundering Investigation
The teenager, who was not identified for legal reasons, was arrested in August 2020 following an investigation into reports of...