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Investigations Financial News

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Thailand Authorities Seize Over $5M Worth of Crypto Mining Devices in Electricity Theft Investigation - cryptonews.com - China - Thailand - city Bangkok
Thailand Authorities Seize Over $5M Worth of Crypto Mining Devices in Electricity Theft Investigation
Verasity and Creo Engine Partner to Enhance Creo Play with Video Capabilities and Innovative Rewards - cryptonews.com
Verasity and Creo Engine Partner to Enhance Creo Play with Video Capabilities and Innovative Rewards
Architect of China’s CBDC Project Faces Probe for Alleged “Violations of Discipline and Law” - cryptonews.com - China - province Guangdong - city Shanghai
Architect of China’s CBDC Project Faces Probe for Alleged “Violations of Discipline and Law”
Armenian Officials Trained on Essential Techniques and Tools for Effective Crypto-Crime Investigations - cryptonews.com - Armenia - city Yerevan
Armenian Officials Trained on Essential Techniques and Tools for Effective Crypto-Crime Investigations
South Korean Prosecutor Jailed for Leaking Info in Crypto Fraud Case - cryptonews.com - South Korea
South Korean Prosecutor Jailed for Leaking Info in Crypto Fraud Case
Per Newsis - South Korean Police Arrest 49 in Crypto-powered Drug Trading Bust - cryptonews.com - South Korea - Philippines - city Busan
South Korean Police Arrest 49 in Crypto-powered Drug Trading Bust
Google sues crypto scammers using Play Store to lure victims - finextra.com - China - Hong Kong
Google sues crypto scammers using Play Store to lure victims
Escaped South Korean Criminal Suspect ‘Used Weapon to Rob OTC Crypto Buyer’ - cryptonews.com - South Korea - city Seoul
Escaped South Korean Criminal Suspect ‘Used Weapon to Rob OTC Crypto Buyer’
Bitcoin Price Prediction: BTC Nears $66,000 Pivot as Iran-Israel Tensions Escalate - cryptonews.com - Iran - Israel
Bitcoin Price Prediction: BTC Nears $66,000 Pivot as Iran-Israel Tensions Escalate
Worldcoin banned in Portugal over privacy concerns - finextra.com - Germany - Spain - Eu - Portugal
Worldcoin banned in Portugal over privacy concerns
Beijing Police Uncovers Illegal Sale of Citizen Information Involving $282M Worth of Crypto - cryptonews.com - China - Usa - city Shanghai - province Zhejiang - county Branch
Beijing Police Uncovers Illegal Sale of Citizen Information Involving $282M Worth of Crypto
Google sues crypto scammers using Play Store to lure victims - finextra.com - China - Hong Kong
Google sues crypto scammers using Play Store to lure victims
Per Maeil Kyungjae - USDT OTC ‘Thieves’ Arrested in South Korea’s Gangnam District - cryptonews.com - South Korea - city Seoul, South Korea - province Gyeonggi - city Busan - province Chungcheong
USDT OTC ‘Thieves’ Arrested in South Korea’s Gangnam District
Spain puts temporary ban on Sam Altman's Worldcoin eyeball scans over privacy concerns - euronews.com - Germany - Spain - France - Kenya - city Madrid
Spain puts temporary ban on Sam Altman's Worldcoin eyeball scans over privacy concerns
Worldcoin banned in Portugal over privacy concerns - finextra.com - Germany - Spain - Eu - Portugal
Worldcoin banned in Portugal over privacy concerns
Per Yonhap - Hancom Scion Released on Bail in South Korean ‘Crypto Slush Fund’ Probe - cryptonews.com - South Korea
Hancom Scion Released on Bail in South Korean ‘Crypto Slush Fund’ Probe
Bitgert Coin’s Trajectory: A Threat to the Dominance of Solana and Ethereum? - cryptonews.com - Switzerland
Bitgert Coin’s Trajectory: A Threat to the Dominance of Solana and Ethereum?
Binance Receives Court Order to Release Nigerian Traders’ Data - cryptonews.com - Nigeria
Binance Receives Court Order to Release Nigerian Traders’ Data
Carl Icahn - Ivan Ćosović - An activist short-seller is making a name for itself by taking on Carl Ichan, Gautam Adani and others - cnbc.com - New York
An activist short-seller is making a name for itself by taking on Carl Ichan, Gautam Adani and others
Binance Launches Internal Investigation Following Reports of BOME Insider Trading - cryptonews.com - Usa
Binance Launches Internal Investigation Following Reports of BOME Insider Trading
US FinCEN Investigates $165 Million Crypto Transactions Tied to Hamas - cryptonews.com - Usa - Palestine
US FinCEN Investigates $165 Million Crypto Transactions Tied to Hamas

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