investigation
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Blockchain
Blockchain Sleuth ZachXBT Reports Alleged Harassment by IRS Criminal Investigation Unit
ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for assistance in solving blockchain crimes, underscoring tensions between privacy and…
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Breaking Ethereum News: Ethereum Foundation Under State Investigation? ETH Price To Crash?
Unnamed state authorities are currently investigating the Ethereum Foundation, as reported. This non-profit organization, headquartered in Switzerland, plays a crucial role…
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Bitcoin
South Korea Launches Investigation Into Worldcoin’s Data Collection Practices
The government of South Korea has opened an investigation into Worldcoin, the iris scanning cryptocurrency and digital wallet project. According…
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Bitcoin
Legal Action Forces US Energy Department to Suspend Crypto Mining Investigation
Following legal action initiated by Riot Platforms and the Texas Blockchain Council against the U.S. Department of Energy (DOE), the…
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Regulation
Major US Bank Pays $13,500,000 Settlement After Facing Federal Investigation on Illegal and Discriminatory Practices
The US Justice Department and the state of North Carolina are settling with a major US bank to resolve allegations…
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Blockchain
UN Investigation Reveals DPRK’s $3 Billion Crypto Cyberattack Scheme
The United Nations is probing DPRK-linked hacking groups for orchestrating cyberattacks on cryptocurrency firms, amassing $3 billion over six years…
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Blockchain
WeMade Dismisses Coin Over-Issuance Fraud Claims Amid Investigation
South Korean game developer WeMade counters fraud allegations by the Seoul Southern District Prosecutors, asserting compliance exemptions for its digital…
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Blockchain
Nexo Seeks $3 Billion in Damages from Bulgaria Over Investigation
Nexo, a cryptocurrency lending platform, has taken a significant legal step against the Republic of Bulgaria, seeking $3 billion in…
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Blockchain
SEC Faces Congressional Investigation Call Over Bitcoin ETF False Approval News Breach
There has been a great amount of controversy and requests for an inquiry to be conducted by the United States…
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Regulation
Chinese State Media Warns Corrupt Officials May Be Using Cold Storage Crypto To Avoid Investigation: Report
A Chinese state-owned newspaper has warned that corrupt officials could be funneling crypto into cold storage to avoid investigations. Legal…
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