investigation

CoinDesk - Unknown
SEC Launches Inquiry Into Insider Trading at Crypto Exchanges: Report
The agency has sent a letter to at least one major crypto exchange asking about its safeguards, according to Fox Business.
CoinDesk - Unknown

CoinDesk - Unknown
Terraform Labs Probed for Alleged Bitcoin Embezzlement Following UST Collapse: Report
South Korean authorities are investigating, saying the implosion affected about 280,000 citizens.
CoinDesk - Unknown

CoinDesk - Unknown
Binance Refutes 'Skewed' Money Laundering Claims
Binance has hired senior investigators from the IRS' cyber crimes unit over the past three years to improve its crime prevention.
CoinDesk - Unknown

CoinDesk - Unknown
Did Madison Cawthorn Pump and Dump the 'Let’s Go Brandon' Coin?
A U.S. representative, an anti-Biden slogan and the fall of a meme coin. An investigation into Madison Cawthorn’s Ethereum wallet.
CoinDesk - Unknown

CoinDesk - Unknown
Korean Police Move to Freeze Luna Foundation Guard Assets: Report
Seoul police are seeking to ban the entity from withdrawing suspected embezzled funds.
CoinDesk - Unknown

CoinDesk - Unknown
Binance Denies Allegations It Shared Russian Users' Data With Law Enforcement
According to Reuters's sources, the exchange could have helped Russia's secret service to track donations to the opposition leader Alexei Navalny.
CoinDesk - Unknown

CoinDesk - Unknown
Binance.US Faces SEC Probe Over Trading Affiliates: Report
The two affiliates have ties to Binance founder Changpeng Zhao, The Wall Street Journal reported.
CoinDesk - Unknown

CoinDesk - Unknown
IRS Seized $3.5B in Cryptocurrency During Fiscal 2021
The seizures by the U.S. tax agency included $1 billion in crypto related to the darknet market Silk Road.
CoinDesk - Unknown

CoinDesk - Unknown
Canadian Police Arrest Teen for Allegedly Stealing $36M in Crypto
It is the biggest cryptocurrency theft ever reported in Canada, police said.
CoinDesk - Unknown

CoinDesk - Unknown
The Postal Service’s Law Enforcement Arm Is Buckling Down on Crypto
A newly released USPIS internal audit recommends a crypto training program for investigators.
CoinDesk - Unknown