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Investigations Financial News

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Tigran Gambaryan - Binance Executives Stripped of Passports, Held in Confinement by Nigerian Authorities for Two Weeks - cryptonews.com - Usa - Britain - Nigeria - Kenya - city Abuja
Binance Executives Stripped of Passports, Held in Confinement by Nigerian Authorities for Two Weeks
DOJ opens investigation into Alaska Airlines incident of door panel blowing out midair, WSJ says - cnbc.com - state California - state Oregon - state Alaska - county Ontario
DOJ opens investigation into Alaska Airlines incident of door panel blowing out midair, WSJ says
Crypto Fraud - Deloitte is Hiring Specialists for Crypto Fraud Investigations - cryptonews.com - Usa - Washington - state Virginia
Deloitte is Hiring Specialists for Crypto Fraud Investigations
Per Chosun Ilbo - South Korean Crypto Consultancy Firm ‘Duped Elderly Investors out of $7.5m’ - cryptonews.com - South Korea - city Seoul
South Korean Crypto Consultancy Firm ‘Duped Elderly Investors out of $7.5m’
Sam Altman - South Korea Investigates Worldcoin Over Data Collection Concerns - cryptonews.com - Britain - Hong Kong - city Hong Kong - Germany - South Korea - India - France - Brazil
South Korea Investigates Worldcoin Over Data Collection Concerns
Crypto Scam - Record - Crypto Bros Are Falling For Romance Scams At A Record Rate: Chainalysis - cryptonews.com
Crypto Bros Are Falling For Romance Scams At A Record Rate: Chainalysis
South Korean Police Arrest 452 People on Crypto-powered Drug Trafficking Charges - cryptonews.com - South Korea - city Seoul
South Korean Police Arrest 452 People on Crypto-powered Drug Trafficking Charges
Crypto Hack - Blockchain Investigator ZachXBT Retrieves Most of $177K Stolen DeGods NFT Funds - cryptonews.com
Blockchain Investigator ZachXBT Retrieves Most of $177K Stolen DeGods NFT Funds
Crypto Scam - Per News - South Korean Crypto Chat App Channel Scams on the Rise, Warn Police - cryptonews.com - South Korea
South Korean Crypto Chat App Channel Scams on the Rise, Warn Police
Here’s the Latest NFT News Today - cryptonews.com
Here’s the Latest NFT News Today
Per Newsis - South Korean ‘OTC Crypto Scammers’ Arrested After ‘Fleeing with $747,000 in Cash’ - cryptonews.com - South Korea - province Gyeonggi
South Korean ‘OTC Crypto Scammers’ Arrested After ‘Fleeing with $747,000 in Cash’
UK Prosecutors Challenge Defendant’s Claim of Innocence in $6.3 Billion Bitcoin Laundering Case - cryptonews.com - China - city Beijing - Britain - city London
UK Prosecutors Challenge Defendant’s Claim of Innocence in $6.3 Billion Bitcoin Laundering Case
Payment Executives Are Eyeing Blockchain B2B Payments: Ripple Survey - cryptonews.com - Usa - Beyond
Payment Executives Are Eyeing Blockchain B2B Payments: Ripple Survey
Australian Federal Police Officer Denies Stealing Bitcoin During an Investigation - cryptonews.com - Australia - city Melbourne
Australian Federal Police Officer Denies Stealing Bitcoin During an Investigation
South Korea Plans to Block Unlicensed Crypto Exchanges - cryptonews.com - North Korea - South Korea
South Korea Plans to Block Unlicensed Crypto Exchanges
ECB issues digital euro vendor call - finextra.com
ECB issues digital euro vendor call
Nexo Seeks $3B in Damages from Bulgaria Over Aborted Investigation Affecting US Stock Listing - cryptonews.com - Usa - Washington - Switzerland - Bulgaria - Cayman Islands - city Sofia - city Nexo
Nexo Seeks $3B in Damages from Bulgaria Over Aborted Investigation Affecting US Stock Listing
Taiwan’s ACE Exchange in Hot Water as Prosecutors Expand Fraud Probe - cryptonews.com - Taiwan - city Taipei
Taiwan’s ACE Exchange in Hot Water as Prosecutors Expand Fraud Probe
FTX to Face Independent Investigation, Federal Appeals Court Rules - cryptonews.com - Usa - city Philadelphia
FTX to Face Independent Investigation, Federal Appeals Court Rules
Indonesian Police Raid Bitcoin Mining Operations Over $1 Million Electricity Theft - blockchain.news - Indonesia
Indonesian Police Raid Bitcoin Mining Operations Over $1 Million Electricity Theft
Record - Zhao Dong's Conviction Highlights China's Stance on Cryptocurrency and Foreign Exchange Regulation - blockchain.news - China - city Dubai
Zhao Dong's Conviction Highlights China's Stance on Cryptocurrency and Foreign Exchange Regulation

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