investigation

Wybo Wiersma jailed for four-and-a-half years after admitting stealing £2 million worth of cryptocurrency (serocu.police.uk)
UK Man Sentenced to 4-1/2 Years in Jail for Stealing $2.5M in Crypto
Wybbo Wirsma, a Dutch native who lived in the U.K., was under investigation for five years before pleading guilty in an Oxford court on Thursday.
Wybo Wiersma jailed for four-and-a-half years after admitting stealing £2 million worth of cryptocurrency (serocu.police.uk)

Police tape Shutterstock
Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Violations
Authorities say they have evidence a Nexo user has been officially declared a terrorist financer.
Police tape Shutterstock

CDCROP: Bithumb website (Shutterstock)
Crypto Exchange Operator Bithumb Investigated by South Korean Tax Authorities: Report
The former chairman of Bithumb Holdings, which operates a crypto exchange in the country, was recently acquitted of fraud charges.
CDCROP: Bithumb website (Shutterstock)

CDCROP: Nishad Singh (LinkedIn)
FTX Former Engineering Chief Nishad Singh Looking for Deal From Feds: Report
Singh may hold information key to showing how Sam Bankman-Fried violated numerous federal campaign finance laws.
CDCROP: Nishad Singh (LinkedIn)

CDCROP: Judge's Hammer (Pixabay)
US Investigators Subpoena Hedge Funds in Binance Money-Laundering Probe: Report
Authorities have not brought charges against the company, which has faced intense scrutiny following competitor FTX's collapse, the Washington Post reported.
CDCROP: Judge's Hammer (Pixabay)

CDCROP: FTX co-founder Sam Bankman-Fried is escorted out of the Magistrate's Court on December 21, 2022 in Nassau, Bahamas. (Joe Raedle/Getty Images)
SEC Investigating FTX Investors’ Due Diligence: Reuters
The securities regulator is looking at whether financiers did their homework before investing in a crypto exchange that has since been accused of sloppy governance.
CDCROP: FTX co-founder Sam Bankman-Fried is escorted out of the Magistrate's Court on December 21, 2022 in Nassau, Bahamas. (Joe Raedle/Getty Images)

CDCROP: Mining rig (Getty Images)
Kentucky Investigating 2 Proposed Contracts That Would Give Discounted Electricity to Crypto Miners
Kentucky’s Public Service Commission is concerned the rates could result in higher electric bills for state residents.
CDCROP: Mining rig (Getty Images)

CDCROP: GENESIS Logo Photomosh (Genesis Trading, Modified by CoinDesk)
US State Regulators Investigating Crypto Trading Firm Genesis Global Capital: Barron’s
Several regulators, including the Alabama Securities Commission, are looking into whether Genesis may have violated securities laws, according to the report.
CDCROP: GENESIS Logo Photomosh (Genesis Trading, Modified by CoinDesk)

CDCROP: Investigating Smoke Damage Destruction Investigation Examining (Unsplash)
Singapore Starts Fraud Investigation Into Crypto Exchange Hodlnaut
The police are looking into allegations of cheating and fraud by the company and its directors.
CDCROP: Investigating Smoke Damage Destruction Investigation Examining (Unsplash)

CDCROP: Former FTX CEO Sam Bankman-Fried in the Bahamas (Danny Nelson/CoinDesk)
Top FTX Lawyer Orders Documents Preserved as Investigations Ramp Up
FTX US General Counsel Ryne Miller called the turn of events “disappointing.”
CDCROP: Former FTX CEO Sam Bankman-Fried in the Bahamas (Danny Nelson/CoinDesk)