Browsing: probe

Sources familiar with the matter told The Washington Sun that the industry evaluation “is in its early stages,” and that…

Key TakeawaysLedger halted reseller sales in 7 markets on Oct. 13, including Singapore, Indonesia and Hong Kong.Suspected losses tied to…

Iran has been leaning on Tether’s dollar-pegged USDT to dodge a U.S. sanctions dragnet and move money for the regime…

In brief Polish prosecutors have charged a former police officer with organized crime membership, fraud and money laundering linked to…

Key TakeawaysBitget confirmed a Sept. 24 breach affecting an estimated $351.6 million.Gracy Chen said Bitget’s $464 million-plus protection fund covers…

South Korean police have reportedly raided Bithumb as part of an investigation into alleged nepotism involving independent lawmaker Kim Byung-gi.…

At the request of Eduardo Taiano, the public prosecutor in charge of the case, the Specialized Cybercrime Prosecutor’s Office (UFECI)…

Politicians in Argentina have called for the government agency probing the LIBRA scandal to be handed more resources after it…

Hong Kong’s Securities and Futures Commission raided the local offices of two major Chinese brokerage arms on May 27, targeting…

Hong Kong’s Securities and Futures Commission raided the local offices of CCB International and China Securities International on May 27,…