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Investigations Financial News

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Sam Altman - Worldcoin Ordered to Cease Operations in Hong Kong Over Privacy Compliance Issues - cryptonews.com - China - Hong Kong - city Hong Kong
Worldcoin Ordered to Cease Operations in Hong Kong Over Privacy Compliance Issues
Sherrod Brown - John Deaton - Nic Carter - Martin Gruenberg - FDIC Chairman Martin Gruenberg Steps Down Following Toxic Workplace Culture Report - cryptonews.com - Usa - city Elizabeth, county Warren - county Warren
FDIC Chairman Martin Gruenberg Steps Down Following Toxic Workplace Culture Report
XLink Partners with Kaamel Technology to Investigate $10M Security Breach - cryptonews.com
XLink Partners with Kaamel Technology to Investigate $10M Security Breach
Binance Collaborates with Taiwan to Resolve Multi-Million Crypto-Assisted Money Laundering Case - cryptonews.com - Taiwan - city Taipei
Binance Collaborates with Taiwan to Resolve Multi-Million Crypto-Assisted Money Laundering Case
Per Newsis - South Korean Police Arrest 34 in Swoop on Crypto-powered Drugs Smuggling Ring - cryptonews.com - South Korea - Vietnam
South Korean Police Arrest 34 in Swoop on Crypto-powered Drugs Smuggling Ring
Canadian ‘Crypto King’ and Associate Arrested for Alleged $29.4M Investor Fraud - cryptonews.com - county Ontario
Canadian ‘Crypto King’ and Associate Arrested for Alleged $29.4M Investor Fraud
Russian Teens Arrested for ‘Crypto-powered Money Laundering’ – Report - cryptonews.com - Russia
Russian Teens Arrested for ‘Crypto-powered Money Laundering’ – Report
Coinbase Faces Widespread Outage, Leaving Users Unable to Access Crypto Exchange - cryptonews.com - Usa
Coinbase Faces Widespread Outage, Leaving Users Unable to Access Crypto Exchange
UK Crypto Advisory Firm Shuts Down Over Investor Losses, Accounting Neglect - cryptonews.com - Britain
UK Crypto Advisory Firm Shuts Down Over Investor Losses, Accounting Neglect
Chinese Police Arrest Six Suspects in $300 Million Cryptocurrency Money Laundering Case - cryptonews.com - China - South Korea - county Bureau
Chinese Police Arrest Six Suspects in $300 Million Cryptocurrency Money Laundering Case
Crypto Scam - Hong Kong Businessman and Son Surrender to Police Over Kidnapping of Crypto Investor in $1.9 Million Dispute - cryptonews.com - China - Usa - Hong Kong - city Hong Kong
Hong Kong Businessman and Son Surrender to Police Over Kidnapping of Crypto Investor in $1.9 Million Dispute
Richard Teng - Nigeria Pushes Back Against Binance, Claims CEO’s Bribe Allegation ‘Lacks Any Iota of Substance’ - cryptonews.com - Nigeria
Nigeria Pushes Back Against Binance, Claims CEO’s Bribe Allegation ‘Lacks Any Iota of Substance’
Crypto Scam - Crypto Hack - Crypto Scam Update: Stolen $71M WBTC Loot Distributed Among Multiple Wallets - cryptonews.com
Crypto Scam Update: Stolen $71M WBTC Loot Distributed Among Multiple Wallets
Canada’s Tax Authority Targets Crypto Tax Dodgers, Investigating Multimillion-Dollar Cases - cryptonews.com - Canada
Canada’s Tax Authority Targets Crypto Tax Dodgers, Investigating Multimillion-Dollar Cases
Swifter Justice Needed for Crypto Offenders, Says South Korean Prosecution Chief - cryptonews.com - South Korea - city Seoul
Swifter Justice Needed for Crypto Offenders, Says South Korean Prosecution Chief
Argentina Lawmaker Unveils Draft Worldcoin Regulation Bill - cryptonews.com - Usa - Argentina - Mexico
Argentina Lawmaker Unveils Draft Worldcoin Regulation Bill
India’s CBI Conducts Nationwide Search Operation in Crackdown on App-Based Crypto Investment Fraud - cryptonews.com - India
India’s CBI Conducts Nationwide Search Operation in Crackdown on App-Based Crypto Investment Fraud
Sam Altman - Worldcoin Operator Announces Mexico Expansion – Despite Potential Probe - cryptonews.com - Argentina - Mexico - Chile - city Mexico
Worldcoin Operator Announces Mexico Expansion – Despite Potential Probe
North Korean Lazarus Group Allegedly Laundered Over $200 Million in Stolen Crypto from 2020 to 2023 - cryptonews.com - North Korea
North Korean Lazarus Group Allegedly Laundered Over $200 Million in Stolen Crypto from 2020 to 2023
Crypto Fraud - South Korea to Make Temporary Crypto Investigative Unit Permanent - cryptonews.com - South Korea - city Seoul
South Korea to Make Temporary Crypto Investigative Unit Permanent
Crypto Scam - Four Arrested in an Alleged $1.5 Million Gold Coast Crypto Investment Scam - cryptonews.com - Australia
Four Arrested in an Alleged $1.5 Million Gold Coast Crypto Investment Scam

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