A South Korean news outlet said that the country's authorities are looking into massive foreign currency violations involving two banks.…
A new Congressional investigation has focused on the impact of cryptocurrency mining companies' energy consumption in the United States. Source:…
A number of states in the United States, including Texas and Alabama, are investigating Celsius Network's decision to suspend client…
Since 2015, the US Secret Service (USSS) has confiscated more than $102 million in cryptocurrencies during criminal and fraud investigations,…
BlockFi, the leading crypto lending platform, has decided to file a $100 million fine with the United States Securities and…
According to local media samaa.tv, Pakistan is following China's lead by announcing a total ban on the use of all…
The world's largest exchange, Binance, conducted an investigation into the Squid Game Token a few days ago to track funds…
AnubisDAO launched last Thursday amid a surge in meme coins and lost control of the project's liquidity pool, with 13,556…
El Salvador's Court of Auditors (CoA) will investigate complaints about the government's purchase of BTC and the construction of crypto…
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