probes

South Korea probes crypto hacking & illicit trading 😱🔍

Blount CharlestonApr 9, 20242 min read

Cracking Down on Cryptocurrency Hacking and Illicit Trading in South Korea 🛡️ Authorities in South Korea are intensifying their efforts to combat cryptocurrency hacking and the…

Philippines Probes eToro for Securities Violation! 🚩😱

Bitro ConwellApr 7, 20243 min read

To All Crypto Enthusiasts: Beware of Unregistered Investment Platforms Philippine investors are being alerted by the Securities and Exchange Commission (SEC) about the risks associated with…

SEC Reform: House Committee Probes Gensler’s Leadership 🕵️‍♂️💼

Wyatt NewsonMar 20, 20243 min read

House Committee on Financial Services Examines SEC Reform Amid Criticisms of Gensler’s Leadership The United States Securities and Exchange Commission (SEC) Chair, Gary Gensler, is facing…

Binance Probes Memecoin Insider Trading 🧐: $5M Reward!

Daisy HodleyMar 19, 20243 min read

Binance Investigates Possible Insider Trading of Memecoin, Offers Reward for Information Binance, the top global cryptocurrency exchange, has initiated an internal investigation after a trader reportedly…

Bitcoin Plunges to $8,900! Exchange Probes Flash Crash 😱

Cindy DuttaMar 19, 20243 min read

Crypto Exchange BitMEX Investigates Flash Crash in Bitcoin Crypto exchange BitMEX is currently investigating unusual trading activity that resulted in a flash crash in Bitcoin on…

Binance Probes 300M BOME Token Purchase: Unveiling Insider Trading Scandal! 🕵️‍♂️💰

Bitro ConwellMar 18, 20243 min read

Binance, one of the largest cryptocurrency exchanges, has launched an internal investigation into allegations of insider trading related to the listing of the Solana meme coin…

Binance Probes BOME Insider Trading 🔍💰: Unveiling the Truth Behind the Allegations

Wyatt NewsonMar 18, 20243 min read

Binance Conducts Internal Investigation into BOME Insider Trading Binance, one of the largest cryptocurrency exchanges, has initiated an internal investigation in response to concerns and discussions…

South Korea Probes Worldcoin 🕵️‍♂️: Data Collection Concerns Rise 😱

Wyatt NewsonMar 4, 20243 min read

South Korea Probes Worldcoin Over Data Collection A South Korean committee responsible for personal information matters is currently investigating Worldcoin for its collection and processing of…

Treasury Notifies Binance VIP Clients of Law Enforcement Probes

Nathan CobenNov 26, 20233 min read

Binance’s VIP Users Given Special Privileges by the Exchange, According to US Treasury The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has revealed that Binance’s VIP…

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