Browsing: investigation

Tether CEO Paolo Ardoino denied reports of lawmakers investigating the major cryptocurrency company over potential violations of anti-money-laundering and sanctions…

Andrew Tate’s response to Coffeezilla shows he’s thin-skinned and doesn’t care about the people who have invested in his tokens.…

The U.K financial services regulator issued the payments provider a 166 notice late last year

South Korea has joined the growing list of global jurisdictions, launching a probe against Telegram over illicit content dissemination.

An investigation has begun against Telegram in South Korea on similar charges brought against the messenger in France. Yonhap News…

The Important Stories investigation seemingly contradicts Durov’s public claims. 

Jump still holds at least $125 million of staked-Ether, blockchain data from Arkham shows.

Kariya, who started as an intern at Jump, announced that he is stepping down, effective immediately.  Kariya announced this resignation…

As crypto use cases increase, crypto-related crimes are only getting harder and harder to track, per a new report. Crypto…

The SEC’s enforcement division said it’s closing its investigation into Ethereum, though Consensys says the fight isn’t over yet. Source…