Tag: investigation

CoinSwitch is not under investigation for money laundering, claims its CEO, who doesn’t really reassure users. Ashish Singhal, CEO of ...

A Russian medical specialist faces up to two years in prison after police arrested him for allegedly conducting an illegal ...

Ten crypto exchanges are being investigated by India's Enforcement Directorate for allegedly laundering more than 1 billion rupees, or more ...

IRS comes after clients of another crypto exchange after running a full-on tax-related investigation. The US Internal Revenue Service (IRS) ...

South Korean Investigators crackdown on 33 suspects that allegedly conducted $1.5 billion in illicit BTC transactions as we read more ...

Binance gets under investigation by the IRS and the Department of Justice for money laundering and tax evasion as we ...

Russia gets linked to a $450 million exchange collapse as the investigations show that we are reading further in the ...

The Chinese Police investigates Yang Zuoxing formerly employed in Bitmain. The investigation seems to be related to a dispute concerning ...

BitMEX CEO Arthur Hayes, known to be very vocal on social media, has now gone silent after the probe launched ...

Major breaking crypto news lit up the crypto community today when a New York State Attorney General referred Kraken, Binance, ...