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Investigations Financial News

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Craig Wright - Satoshi Nakamoto - Man who claimed to be inventor of bitcoin referred to UK prosecutors for alleged perjury - cnbc.com - Britain - Norway - Australia
Man who claimed to be inventor of bitcoin referred to UK prosecutors for alleged perjury
Microsoft's hiring of staff from AI startup Inflection referred for UK merger probe - cnbc.com - Britain
Microsoft's hiring of staff from AI startup Inflection referred for UK merger probe
James Smith - Lin Han - Gate.io Enlists Elliptic for Comprehensive Crypto Compliance - cryptonews.com - Panama
Gate.io Enlists Elliptic for Comprehensive Crypto Compliance
Internal Probe Reveals Ex-Contractor Behind $14.4 Million Holograph Hack - cryptonews.com
Internal Probe Reveals Ex-Contractor Behind $14.4 Million Holograph Hack
South Korean Regulators to Launch ‘Full-scale Probes’ into ‘Unfair Crypto Transactions’ - cryptonews.com - South Korea
South Korean Regulators to Launch ‘Full-scale Probes’ into ‘Unfair Crypto Transactions’
Crypto Bribery Cases on the Rise in Russia - cryptonews.com - Usa - Russia - city Moscow
Crypto Bribery Cases on the Rise in Russia
Lithuania fines crypto firm EUR9.3m for Russia sanctions violations - finextra.com - Eu - Estonia - Russia - Lithuania
Lithuania fines crypto firm EUR9.3m for Russia sanctions violations
Crypto Scam - Compound Finance Website Appears Hijacked, ZachXBT Warns - cryptonews.com
Compound Finance Website Appears Hijacked, ZachXBT Warns
Taiwanese Singer Nine Chen Faces Charges for Alleged Fraud Involving Hong Kong’s JPEX Exchange - cryptonews.com - Hong Kong - city Hong Kong - state Texas - Taiwan
Taiwanese Singer Nine Chen Faces Charges for Alleged Fraud Involving Hong Kong’s JPEX Exchange
Alex Lab Links $4M Exploit to North Korea-Backed Lazarus Group - cryptonews.com - North Korea - Singapore
Alex Lab Links $4M Exploit to North Korea-Backed Lazarus Group
Fire at South Korean Crypto Mining Center Destroys 110 Rigs - cryptonews.com - South Korea - province Jeolla
Fire at South Korean Crypto Mining Center Destroys 110 Rigs
Richard Teng - Crypto Scam - Binance Halts $5 Million in Funds Linked to Turkish Exchange’s $54 Million Cyberattack - cryptonews.com - Turkey
Binance Halts $5 Million in Funds Linked to Turkish Exchange’s $54 Million Cyberattack
Record - Nearly $109 million in deposits held for fintech Yotta’s customers vanished in Synapse collapse, bank says - cnbc.com
Nearly $109 million in deposits held for fintech Yotta’s customers vanished in Synapse collapse, bank says
UK Authorities Arrest Two in $1.3B Illegal Crypto Operation - cryptonews.com - Britain
UK Authorities Arrest Two in $1.3B Illegal Crypto Operation
Jump Crypto - Breaking: CFTC Launches Investigation into Jump Crypto’s Trading Practices - cryptonews.com - CFTC
Breaking: CFTC Launches Investigation into Jump Crypto’s Trading Practices
Kenya Drops Worldcoin Investigation After Last Year’s Pause - cryptonews.com - Kenya
Kenya Drops Worldcoin Investigation After Last Year’s Pause
Activist Starboard amasses Autodesk stake, weighs suit over delayed probe disclosure - cnbc.com
Activist Starboard amasses Autodesk stake, weighs suit over delayed probe disclosure
Per News - South Korean Bank Employee ‘Stole $7.3 Million’ to Spend on Crypto - cryptonews.com - South Korea - province Gyeongsang
South Korean Bank Employee ‘Stole $7.3 Million’ to Spend on Crypto
Julian Knight - U.S. ignored evidence major U.K. bank was helping fund sanctioned Iranian groups, whistleblower says - cnbc.com - Usa - Britain - New York - Iran - county Major
U.S. ignored evidence major U.K. bank was helping fund sanctioned Iranian groups, whistleblower says
South Korean Police Arrest 28 in Raid on ‘Crypto Investment Fraud Ring’ - cryptonews.com - South Korea
South Korean Police Arrest 28 in Raid on ‘Crypto Investment Fraud Ring’
Rohit Chopra - CFPB says buy now, pay later firms must comply with U.S. credit card laws - cnbc.com
CFPB says buy now, pay later firms must comply with U.S. credit card laws

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