investigation

CoinDesk - Unknown
South Korea Arrests 3 in Multibillion-Dollar Crypto-Linked Probe: Report
Authorities are investigating $3.4 billion in "abnormal transactions" involving foreign exchange and crypto investments, according to a local media outlet.
CoinDesk - Unknown

CoinDesk - Unknown
Crypto Exchange Bitfinex May Be Facing Criminal Investigation in US
The exchange’s sister company has been hit with several investigations over who uses its platform and the state of its reserves. 
CoinDesk - Unknown

CoinDesk - Unknown
Vinteum, un centro de investigación y desarrollo de Bitcoin, abrió sus puertas en Brasil
El lanzamiento de la organización sin fines de lucro tiene como objetivo apoyar a los desarrolladores en América Latina.
CoinDesk - Unknown

CoinDesk - Unknown
Crypto Trading Platform Hotbit Suspends Service Amid Criminal Investigation Into Former Employee
The person worked for the platform until April, and was involved in an external project suspected of violating criminal laws.
CoinDesk - Unknown

CoinDesk - Unknown
Kraken Under Investigation for Alleged Sanctions Violations: Report
The NY Times reported that Kraken allegedly allowed Iranian users onto the platform.
CoinDesk - Unknown

CoinDesk - Unknown
SEC Probing Coinbase for Allegedly Listing Securities: Report
The investigation predates last week’s insider trading lawsuit, according to the report.
CoinDesk - Unknown

CoinDesk - Unknown
SEC Hasn’t Subpoenaed Binance About BNB: FOIA Response
A Freedom of Information Act request by CoinDesk shows no record of a subpoena sent to Binance regarding BNB in 2022.
CoinDesk - Unknown

CoinDesk - Unknown
SEC Launches Inquiry Into Insider Trading at Crypto Exchanges: Report
The agency has sent a letter to at least one major crypto exchange asking about its safeguards, according to Fox Business.
CoinDesk - Unknown

CoinDesk - Unknown
Terraform Labs Probed for Alleged Bitcoin Embezzlement Following UST Collapse: Report
South Korean authorities are investigating, saying the implosion affected about 280,000 citizens.
CoinDesk - Unknown

CoinDesk - Unknown
Binance Refutes 'Skewed' Money Laundering Claims
Binance has hired senior investigators from the IRS' cyber crimes unit over the past three years to improve its crime prevention.
CoinDesk - Unknown