investigation
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Uncategorized
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) price greater than $100,000 and 86.5 Ether (ETH)…
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NFT
Squiggles NFT Founders Face Federal Grand Jury Investigation
NFT en.ethereumworldnews.com 02 February 2023 20:38, UTC Studying time: ~2 m The Squiggles NFT venture has develop into the…
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Uncategorized
US DOJ split over charging Binance in the 2018 AML investigation: Report
The US Division of Justice (DOJ) is nearing the completion of its investigation into cryptocurrency alternate Binance, which began in…
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Analysis
Venture Capitalist Kevin O’Leary Says He Plans To Recover Lost Funds From FTX Collapse After Full Investigation
Shark Tank star Kevin O’Leary says that he has plans to recuperate the funds he misplaced from collapsed crypto trade…
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NFT
Scott+Scott declares fresh investigation into Yuga Labs
NFT The Securities and Trade Fee had engaged itself within the act of investigating the suspicious goings-on at Yuga Labs,…
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Analysis
Defunct Crypto Exchange FTX and Sam Bankman-Fried Facing Fraud Investigation in Turkey
Bankrupt crypto alternate FTX and its co-founder Sam Bankman-Fried may face fraud prices abroad as Turkish officers probe the previous…
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Analysis
Silk Road Bitcoin worth $3.36B officially seized by DOJ after 10 year investigation
The U.S. Legal professional has announced that the Division of Justice has seized $3.36 billion in Bitcoin in reference to…
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NFT
Millionaire under investigation for burning Frida Kahlo art in NFT stunt
NFT protos.com 29 September 2022 15:25, UTC Studying time: ~3 m On the finish of July, artwork collector and…
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Uncategorized
Crema Finance shuts liquidity protocol on Solana amid hack investigation
Crema Finance, a concentrated liquidity protocol over the Solana blockchain, introduced the momentary suspension of its companies owing to a…
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