Investigations
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Regulation
IRS Criminal Investigation Unit Says Crypto Tax Investigations Surged in 2023
The U.S. Internal Revenue Service’s (IRS) criminal investigation unit says crypto tax investigations are on the rise. The unit notes…
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Blockchain
Singapore High Court Approves iSanctuary’s Use of NFTs for Financial Investigations
The Singapore High Court’s decision to allow iSanctuary to attach NFTs to cold wallets involved in a financial hack marks…
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Regulation
Sam Bankman-Fried Needs Jail Time After Tampering With Witnesses and Impeding Investigations: DOJ
The Department of Justice (DOJ) says it is unsatisfied with FTX founder Sam Bankman-Fried’s current bail terms after the disgraced…
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Bitcoin
Canadian Police Launch Cryptocurrency Investigations Center – Regulation Bitcoin News
The police service of the Canadian city of Calgary is launching a Cryptocurrency Investigations Centre in partnership with blockchain analytics…
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Blockchain
FTX Continues to Move Funds Amid Ongoing Investigations
FTX, a cryptocurrency exchange, has reportedly moved around $145 million in stablecoins across various platforms, according to Lookonchain. Three wallets…
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Blockchain
Binance Expects Fines in U.S. Investigations
Binance, the biggest digital asset exchange in the world, is getting ready to resolve pending regulatory and law-enforcement investigations in…
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Regulation
A Look at 2022’s Crypto Investigations in the United States A Look at 2022’s Crypto Investigations in the United States
The year has been undeniably difficult for the industry amidst macroeconomic circumstances and regulation discrepancies. Notably, the year has seen…
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Bitcoin
Indian Government Updates Parliament on Cryptocurrency Bill and Investigations of Crypto Exchanges – Regulation Bitcoin News
The government of India has provided some updates on its cryptocurrency bill and investigations of crypto exchanges in Lok Sabha,…
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Regulation
Securities Commission of Bahamas freezes FTXs assets amid U.S investigations
The Securities Commission of Bahamas has frozen FTX Digital Markets assets, besides suspending its registration. FTX, a separate entity from…
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Regulation
Binance Backs Out of FTX Acquisition, Cites Crypto Exchange’s Balance Sheet and Pending US Investigations
Global crypto giant Binance says it’s decided not to acquire the embattled digital asset exchange FTX. In a series of…
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