Investigation

Binance.US Under SEC Investigation: Customer Asset Handling Scandal 😮💥

Binance.US Under SEC Investigation: Customer Asset Handling Scandal 😮💥

Bitro ConwellMar 6, 20244 min read

Binance.US Faces Intensified Regulatory Scrutiny from SEC In the ongoing conflict between Binance.US and the US Securities and Exchange Commission (SEC), regulatory scrutiny has reached a…

South Korea Launches Worldcoin Privacy Investigation: 🧐💻

South Korea Launches Worldcoin Privacy Investigation: 🧐💻

Noah RyptonMar 4, 20245 min read

South Korea Launches Investigation into Worldcoin’s Privacy Practices South Korea’s Personal Information Protection Commission has announced an investigation into Worldcoin over privacy concerns. The move comes…

Binance Slapped with $10b Fine in Nigeria's Forex Manipulation Investigation 😮🔍

Binance Slapped with $10b Fine in Nigeria’s Forex Manipulation Investigation 😮🔍

Noah RyptonMar 1, 20243 min read

Binance Faces $10 Billion Fine as Nigeria Investigates Foreign Exchange Manipulation In a recent interview with the BBC, special adviser Bayo Onanuga confirmed that Nigeria’s government…

Unveiling Federal Officer’s Connection to Alleged Bitcoin Theft Revealed by Crypto Investigation

Unveiling Federal Officer’s Connection to Alleged Bitcoin Theft Revealed by Crypto Investigation

Bitro ConwellFeb 18, 20243 min read

A Dark Cloud Hangs Over the Australian Federal Police as Officer Stands Accused of Crypto Heist A dark cloud hangs over the Australian federal police as…

Investigation Underway by US Government Into Trust Wallet App’s Potential Hack Risk, Binance Security Alert

Investigation Underway by US Government Into Trust Wallet App’s Potential Hack Risk, Binance Security Alert

Bitro ConwellFeb 15, 20243 min read

Title: NIST Investigates Critical Vulnerability in Binance Trust Wallet iOS Version Concerns over the security of cryptocurrency assets have prompted the National Institute of Standards and…

Investigation by US Authorities Exposes Vulnerabilities in Binance Trust Wallet iOS App

Investigation by US Authorities Exposes Vulnerabilities in Binance Trust Wallet iOS App

Leo NomistFeb 15, 20243 min read

Investigation Underway: US Authorities Probe Vulnerabilities of Binance Trust Wallet iOS App Recently, the iOS app of Binance Trust Wallet has come under scrutiny as it…

Investigation Suggests Law Enforcement Involvement in the Disappearance of 81.61 Bitcoins

Investigation Suggests Law Enforcement Involvement in the Disappearance of 81.61 Bitcoins

Bitro ConwellFeb 15, 20242 min read

Australian Federal Police Officer Accused of Stealing Bitcoin During Drug Investigation An Australian Federal Police officer, William Wheatley, has appeared in court after being accused of…

Arrests Made in South Korea’s Winnerz-Related ‘Scam Coin’ Investigation

Arrests Made in South Korea’s Winnerz-Related ‘Scam Coin’ Investigation

Wyatt NewsonFeb 14, 20243 min read

Suspected Scam Coin Operator Arrested in South Korea A suspected scam coin operator has been arrested in Gimpo, Gyeonggi Province, South Korea. The arrest is believed…

BlackRock Purchases $518 Million Worth of Bitcoin in 24 Hours Amidst BTC’s $52,000 Surge: On-Chain Investigation

BlackRock Purchases $518 Million Worth of Bitcoin in 24 Hours Amidst BTC’s $52,000 Surge: On-Chain Investigation

Daisy HodleyFeb 14, 20241 min read

BlackRock Adds $518 Million in Bitcoin as BTC Rises Financial giant BlackRock has increased its Bitcoin holdings by $518 million as the cryptocurrency continues to climb.…

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