Investigation – Bitcoin trading

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

January 26, 2023 admin Binance, Bitcoin, Bitzlato, BTC, Crypto, Cryptocurrencies, Cryptocurrency, europe, european, Europol, Exchange, Exchanges, Finiko, Investigation, justice department, Law Enforcement, LocalBitcoins, Russia, russian, transactions, transfers, U.S., US

Cryptocurrency exchange Binance has reportedly processed nearly $346 million in crypto transactions for Bitzlato, the coin trading platform that was

News

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

January 13, 2023 admin Activity, Assets, Attorney General, Bitcoin, Bulgaria, Bulgaria Offices, Bulgaria Raid, concern, Crypto lender, Crypto Lenders, Customers, denial, Exchanges, Executive, Financial Sanctions, Investigation, magnitude, Management, Money Laundering, News, Nexo, post-Celsius, post-FTX, processing, Raid, real time, real-time attestation, Russian Federation, Sofia Raid, Stress Test, systems, tax violation, withdrawal

After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount

News

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

January 12, 2023 admin $94 billion, Attorney General, bulgarian, Business, Chief prosecutor, Crypto, crypto lender Nexo, Executives, Investigation, Law Enforcement, Lawsuit, lender, Lending services, Letitia James, Market exit, Money Laundering, News, Nexo, Nexo crypto lender, Nexo Investigation, Nonsense, Offices, Raid, Regulators, Relevant authorities, Russian Federation, Sanctions, Sofia, Spokesperson, State of New York, Suspicious transactions, violations, western sanctions

According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations.

News

Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

January 7, 2023 admin Accusations, alameda, Anonymous, Authorities, Barry Silbert, Bloomberg sources, Cameron, Cameron Winklevoss, capital, ceo, Class-Action, co-founder, Crypto, Currency, DCG, Digital, Digital Currency Group, Enforcement, Federal, ftx, Gemini, genesis, Global, Group, Investigation, Lawsuit, Letter, Liquidity, materialized, New, News, probes, Prosecutor's, Research, scrutinizing, Silbert, sources, subsidiary, transfers, Winklevoss, York

Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report

News

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

November 14, 2022 admin call centers, Crypto, Cryptocurrencies, Cryptocurrency, Cyberpolice, defrauded, Eurojust, europe, Europol, Fraud, fraudsters, Investigation, investigators, Investors, national police, News, NPU, Organization, scheme, Ukraine, Ukrainians, Victims

A report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment

News

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

November 3, 2022 admin $57 million, Capapult Finance, Class-Action, defendants, do kwon, Do Kwon Europe, Do Kwon Hiding, Do Kwon LUNA, Do Kwon Wanted, Douglas Gan, Fatman, Fatman Whistleblower, Investigation, investigators, Julian Moreno Beltran, KBS News, KBS News report, Lee Do-Yoon, lfg, luna foundation guard, manipulate LUNA, News, Nikolaos Alexandros Platias, plaintiffs, Singapore, South Korea, South Korea Police, South Korean Prosecutors, Terra collapse, whistleblower

On Thursday, Nov. 3, 2022, local reports from South Korea disclosed that Korean prosecutors have allegedly discovered evidence that shows

News

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

October 15, 2022 admin Elon Musk, elon musk buys twitter, Elon Musk federal investigation, elon musk sec, elon musk sec investigation, Elon Musk tweet SEC, Elon Musk twitter deal, Elon Musk v Twitter, Featured, Investigation, SEC

Tesla and Spacex CEO Elon Musk is under federal investigation for his conduct in connection with the $44 billion acquisition

News

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

August 17, 2022 admin arrests, Criminals, Crypto, Cryptocurrencies, Cryptocurrency, Europol, France, french, grants, Investigation, investigators, israel, Israeli, Money Laundering, News, pandemic, Police, Suspects

Police in Israel have detained three suspects who allegedly laundered millions of euros stolen from the French treasury through cryptocurrency

News

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

August 11, 2022 admin arrest warrant, Belarus, belarusian, Bitok, Crypto, crypto exchange, crypto exchanger, Cryptocurrencies, Cryptocurrency, Exchanges, Investigation, investigators, owner, Tax, tax evasion, Taxation, Taxes

Law enforcement officials in Minsk are seeking international assistance to locate and detain the man who ran what is said

News

Another 6 Members of Finiko Crypto Pyramid Arrested in Russia

April 23, 2022 admin arrests, Case, Crypto, crypto pyramid, Cryptocurrencies, Cryptocurrency, detention, Executives, financial pyramid, Finiko, Fraud, fraudsters, Investigation, investment scheme, members, News, Ponzi Scheme, Pyramid, russian, Suspects, tatarstan

Russian law enforcement authorities have detained six more members and executives of the notorious crypto Ponzi scheme Finiko. Police in

← Previous

US consumer showing signs of ‘boring stability,’ says Visa CEO Al Kelly
CNBC's Kate Rooney joins 'Closing Bell' with Visa CEO Al Kelly to discuss consumer spending, regulatory pressure and market outlook. For access to live and exclusive video from CNBC subscribe to CNBC PRO: https://cnb.cx/2NGeIvi » Subscribe to CNBC TV: https://cnb.cx/SubscribeCNBCtelevision » Subscribe to CNBC: https://cnb.cx/SubscribeCNBC Turn to CNBC TV for the latest stock market news
Ethereum to Reach Peak of $2,474 Per Token in 2023, Finder’s Survey of Crypto and Fintech Experts Reveals
Seven days ago, finder.com, a product comparison website, published a forecast report based on predictions from several crypto and fintech experts, predicting bitcoin’s year-end price for 2023. Following the bitcoin price prediction report, Finder released another survey focused on ethereum, the second-largest crypto asset in terms of market capitalization. Finder specialists believe ethereum will reach
🔥Insane Trade Prediction on LCID
Recruiting Agencies in Japan Are Turning to the Metaverse
The metaverse is making inroads in job recruiting fronts in Japan. According to local reports, a mega metaverse job fair was organized on Jan. 27, with more than 2,000 students taking part in the experience. The students used avatars to communicate and review the job previews available in different booths controlled by several companies. Japan
US Senator’s Resolution Encourages Capitol Gift Shops to Accept Cryptocurrency
A U.S. lawmaker has introduced a resolution that encourages Capitol gift shops to accept cryptocurrency payments. He stressed that lawmakers “should increase accessibility and signal our support for the burgeoning cryptocurrency industry to those who visit Capitol Hill.” US Senator Advocates Crypto Payments U.S. Senator Ted Cruz (R-TX) announced Thursday that he has reintroduced the