Tag: Investigation

Bitmain has issued a statement distancing itself from recent media reports linking the company to a supply chain investigation involving ...

"There are authorities at one of Nexo’s offices in Bulgaria which is, as you know the most corrupt country in ...

The US government has returned a nearly 3,000 year old ivory artefact to its rightful home in Palestine, marking the ...

Digital Currency Group, better known as DCG, is currently under investigation by U.S. authorities.  According to a report by Bloomberg, ...

According to onchain research, wallets connected to Sam Bankman-Fried, the disgraced co-founder of FTX, transferred a significant number of previously ...

An group that keeps an eye on things in the neighborhood has asked for a probe to be conducted into ...

The once multi-billion dollar cryptocurrency enterprise, which was headquartered in the Bahamas, started unraveling after a CoinDesk article questioning the ...

The U.S. Attorney has announced that the Department of Justice has officially seized Bitcoin valued at $3.36 billion at the ...

The Singapore Central Bank has mentioned that it aims at creating stronger safeguards in order to protect retail customers. MAS ...

Coinbase CEO Brian Armstrong says “the more regulation there is for crypto, the better it is for Coinbase.” He revealed ...