investigation – Page 7 – BitlyFool.com

November 23, 2022

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Law enforcement officers from Estonia and the United States have … More...

November 19, 2022

South Korea seizes $104M from Terra co-founder suspecting unfair profits

The decision to freeze Shin’s asset worth over $104 million was approved… More...

November 17, 2022

Crypto scammers are using black market identities to avoid detection: CertiK

The blockchain security firm has uncovered a new tactic used by crypto… More...

November 16, 2022

FTX collapse was a ‘dumpster fire,’ says US lawmaker announcing investigative hearing

“There is no sugarcoating it: the FTX collapse has been a dumpster … More...

November 16, 2022

US reportedly considering Bankman-Fried extradition for questioning

Authorities in both countries are reportedly in conversation about… More...

November 16, 2022

Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse

The Turkish agency responsible for tackling money-related crime… More...

November 14, 2022

Turkey’s financial authority investigates FTX’s collapse

The Turkish regulator joined the United States and the Bahamas in … More...

November 14, 2022

Manhattan District Attorney’s Office probes FTX collapse: Report

A source with knowledge of the investigations reportedly said New… More...

November 14, 2022

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

A report shows Ukrainian Cyberpolice identified members of a group… More...

November 12, 2022

Binance CEO CZ on FTX crash: “We’ve been set back a few years”

With one of the biggest crypto businesses falling overnight after… More...

November 12, 2022

Bitfinex CTO releases proof of reserves amid FTX bankruptcy fiasco

Over the past few days, major crypto exchanges, including Binance,… More...

November 11, 2022

California Regulator Reveals Investigation Into FTX’s Failure, Says ‘Crypto Assets Are High-Risk Investments’

After it was discovered that FTX was dealing with financial issues… More...

November 3, 2022

Report: South Korean Prosecutors Accuse Do Kwon of Manipulating LUNA’s Market Price

On Thursday, Nov. 3, 2022, local reports from South Korea disclosed… More...

October 22, 2022

Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report

Ruja Ignatova, founder of the notorious crypto pyramid Onecoin, … More...

October 18, 2022

Report: Bankrupt Crypto Hedge Fund Three Arrows Capital Probed by SEC, CFTC for Possible Legal Violations

Reports indicate that the bankrupt crypto hedge fund Three Arrows… More...

October 14, 2022

Elon Musk Presently Under Investigation by Federal Authorities, Twitter Informs Judge

Tesla and Spacex CEO Elon Musk is under federal investigation for … More...

October 11, 2022

Bored Ape creators and other NFT projects investigated by SEC probe

A source familiar with the matter said the SEC is looking into whether… More...

August 17, 2022

Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France

Police in Israel have detained three suspects who allegedly laundered… More...

August 11, 2022

Belarus Issues International Arrest Warrant for Owner of Country’s ‘Largest Crypto Exchanger’

Law enforcement officials in Minsk are seeking international assistance… More...

August 10, 2022

Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme

Authorities in Kazakhstan have launched an investigation into a … More...

July 29, 2022

Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports

Law enforcement in Greece has recently tried to locate Ruja Ignatova,… More...

July 26, 2022

Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions

On Tuesday, a newly published report details that the cryptocurrency… More...

July 26, 2022

Latvian Artist Threatened With Prison for Money Laundering Through NFTs

An artist from Latvia is under investigation for allegedly selling… More...

July 5, 2022

Bollywood A-lister-backed GARI token plunge sparks rug pull rumors

GARI token was launched by Salman Khan, an A-list celebrity from Bollywood,… More...

June 27, 2022

Ethereum liquidity provider XCarnival negotiates return of 50% stolen ETH

According to blockchain investigator Packshield, the hacker used… More...

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