Nigeria intensifies probe into Binance with court-ordered data disclosure
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Karnataka Bitcoin scam: SIT seeks custodial probe of former crime branch officer to unearth 2 nano ledgers | Bangalore News
A Special Investigation Team (SIT) of the Karnataka Police’s Criminal Investigation Department (CID), which is probing the Bitcoin scam in...
Three charged in federal probe of HyperFund crypto firm; indictment in Maryland outlines $1.89B scheme – Baltimore Sun
Federal court records unsealed Monday in Baltimore detail what prosecutors described as a $1.89 billion cryptocurrency fraud scheme and charges...
New FTX probe should be limited in cost and duration: bankruptcy judge
A new investigation into FTX should have a limited impact on the company’s bankruptcy case, Bloomberg reported on Jan. 24.The...
New government in Karnataka sets up SITs to probe civic works, Bitcoin scam
The alleged 40% bribery for civic contracts was another major issue that was widely debated in 2021. The contractors went after...
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Crypto investors cheer talk of Binance criminal probe resolution
Smartphone with displayed Binance logo and representation of cryptocurrencies are placed on a keyboard in this illustration taken, June 8,...
Crypto Market Reacts to DOJ Offer to Settle Binance (BNB) Probe – Bloomberg
Crypto Boosted by Possible End to US Criminal Probe of Binance. 'This is better news than Bitcoin ETFs,' one investor...
‘Bitcoin scam’: As probe picks up pace, Karnataka court ‘keeps in abeyance’ SIT plea to cancel hacker Sriki’s bail | Bangalore News
Even as a Special Investigation Team of the Karnataka CID has stepped up the probe against Srikrishna Ramesh alias Sriki,...
Elon Musk hits at SEC, DOJ amid suit to force testimony in Twitter probe
Elon Musk has called for a “comprehensive overhaul” of the United States Securities and Exchange Commission hours after the regulator...
Security Engineer at Yuga Labs Under Investigation After Crypto Phishing Probe
Sam Curry, a security engineer at Yuga Labs, was at the center of a federal investigation conducted jointly by the...
