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Investigations Financial News

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Over 3,000 South Koreans Own Crypto Assets Valued at $740k+ - cryptonews.com - South Korea
Over 3,000 South Koreans Own Crypto Assets Valued at $740k+
FBI Investigates ICHCoin Crypto Scam Costing Victims Millions - cryptonews.com - Usa - city Houston
FBI Investigates ICHCoin Crypto Scam Costing Victims Millions
Russia: Saint Petersburg Police Begin Crackdown on ‘Illegal Crypto Exchanges’ - cryptonews.com - Britain - Russia - city Moscow - city Saint Petersburg
Russia: Saint Petersburg Police Begin Crackdown on ‘Illegal Crypto Exchanges’
$401 to $1.6 Million? Here’s the Wild Story of a Trader Who Hit Big with Moo Deng - cryptonews.com - city Birmingham
$401 to $1.6 Million? Here’s the Wild Story of a Trader Who Hit Big with Moo Deng
Eric Adams - Crypto-Friendly NYC Mayor Eric Adams Indicted in Foreign Donations Corruption Probe - cryptonews.com - New York - city New York - Turkey - county Adams - city Manhattan
Crypto-Friendly NYC Mayor Eric Adams Indicted in Foreign Donations Corruption Probe
Telegram Bot Banana Gun to Refund $3 Million to 11 Hack Victims - cryptonews.com
Telegram Bot Banana Gun to Refund $3 Million to 11 Hack Victims
Binance Aids India’s Enforcement Directorate in Busting $47.6M Fiewin Gaming Scam - cryptonews.com - India
Binance Aids India’s Enforcement Directorate in Busting $47.6M Fiewin Gaming Scam
South Korean Police Arrest Seven in Crypto-powered Drug Dealing Bust - cryptonews.com - Britain - South Korea - province Jeolla
South Korean Police Arrest Seven in Crypto-powered Drug Dealing Bust
Tommy Hilfiger - Calvin Klein - China launches probe into Calvin Klein parent over Xinjiang supply chain ‘disruptions’ - cnbc.com - China - city Beijing - Russia - region Xinjiang
China launches probe into Calvin Klein parent over Xinjiang supply chain ‘disruptions’
Binance and Tokocrypto Work With Indonesian Authorities to Tackle Crypto Fraud - cryptonews.com - Indonesia
Binance and Tokocrypto Work With Indonesian Authorities to Tackle Crypto Fraud
Crypto-keen Korean Soldiers ‘Gave Loan Sharks Top-secret Passwords as Collateral’ - cryptonews.com - Britain - North Korea - South Korea
Crypto-keen Korean Soldiers ‘Gave Loan Sharks Top-secret Passwords as Collateral’
Elon Musk - Alex Spiro - Elon Musk Faces Potential Sanctions as SEC Investigates Twitter Purchase - cryptonews.com - San Francisco - state Florida - city Sanction
Elon Musk Faces Potential Sanctions as SEC Investigates Twitter Purchase
Elon Musk - Elon Musk Faces Potential SEC Sanctions After Skipping Twitter Probe Testimony – Will He Face Consequences? - cryptonews.com - state Florida - city Sanction
Elon Musk Faces Potential SEC Sanctions After Skipping Twitter Probe Testimony – Will He Face Consequences?
Donald Trump - Charles Hoskinson - Eric Trump - Cardano Founder Warns Trump’s World Liberty Financial Could Politicize the Industry - cryptonews.com
Cardano Founder Warns Trump’s World Liberty Financial Could Politicize the Industry
Record - South Korean Crypto Fraud Unit Has Seized $107M in Assets in Past Year - cryptonews.com - Britain - South Korea - city Seoul
South Korean Crypto Fraud Unit Has Seized $107M in Assets in Past Year
South Korean Duo Arrested for ‘Using Counterfeit Money to Pay in OTC Crypto Deal’ - cryptonews.com - Britain - South Korea - city Seoul
South Korean Duo Arrested for ‘Using Counterfeit Money to Pay in OTC Crypto Deal’
Changpeng Zhao - FBI Confirms: Binance Founder CZ to Be Released Next Week - cryptonews.com
FBI Confirms: Binance Founder CZ to Be Released Next Week
Circle Under Fire for Not Blacklisting North Korean Hacker-Linked Funds - cryptonews.com - Indonesia - North Korea
Circle Under Fire for Not Blacklisting North Korean Hacker-Linked Funds
BaseBros Fi Vanishes: DeFi Protocol Deletes Website, Social Media - cryptonews.com
BaseBros Fi Vanishes: DeFi Protocol Deletes Website, Social Media
U.S. Sanctions Cambodian Senator Ly Yong Phat for Crypto Scams - cryptonews.com - Cambodia
U.S. Sanctions Cambodian Senator Ly Yong Phat for Crypto Scams
Caroline Ellison - Caroline Ellison’s Legal Team Seeks No Jail Time for Role in FTX Collapse - cryptonews.com
Caroline Ellison’s Legal Team Seeks No Jail Time for Role in FTX Collapse

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