Tags : Probe


Singapore Police Probe Hodlnaut for ‘Doable Dishonest and Fraud’

Singapore’s white-collar crime investigation unit, the Industrial Affairs Division (CAD), on Wednesday, launched a probe into troubled crypto lender Hodlnaut for “attainable dishonest and fraud,” based on an official statement.  Between August and November, the police acquired “a number of reviews” that Hodlnaut and its administrators had made “false representations” in regards to the lender’s […]Read More


SEC, CFTC Launch Probe Into Bankrupt Crypto Fund Three Arrows

Two key U.S. regulators are reportedly investigating the bankrupt crypto-focused hedge fund Three Arrows Capital (3AC). In accordance with nameless sources reported by Bloomberg, the Commodity Futures Buying and selling Fee (CFTC) and the Securities and Trade Fee (SEC) are now looking into whether or not the fund “violated guidelines by deceptive traders concerning the […]Read More


ApeCoin Sinks 10% After Report of SEC Probe Into Bored

Briefly The worth of ApeCoin has fallen almost 10% over the previous 24 hours. The worth fell sharply after a report that the SEC is investigating Bored Ape Yacht Membership creator Yuga Labs. The worth of the Ethereum-based ApeCoin (APE) token fell sharply right this moment following the discharge of a report claiming that the […]Read More


ApeCoin Crashes 7% Following SEC Probe Towards Yuga Labs

ApeCoin (APE) is trending to the draw back because the U.S. Securities and Trade Fee (SEC) proclaims an investigation towards its dad or mum firm, Yuga Labs. The creators of in style non-fungible token (NFT) collections, together with Bored Ape Yacht Membership (BAYC), the regulator will look into a possible violation of their securities legal […]Read More


South Korean Authorities Launch Probe Into Bitcoin’s ‘Kimchi Premium’

The Seoul Central District Prosecutor’s Workplace has reportedly opened a brand new investigation into unlawful overseas remittances of over 2 trillion Korean Received ($1.5 billion).  This cash, sid prosecutors, was generated by buying and selling the nation’s so-called Kimchi premium on Bitcoin.  The scrutiny is an element of a bigger, year-long investigation carried out by […]Read More


Korean Prosecutors Raid Crypto Exchanges in Terra Probe

Places of work of Upbit and several other different cryptocurrency exchanges have been raided on Wednesday by a staff of investigators probing a fraud case in reference to the collapse of Terraform Labs’ sister tokens TerraUSD (UST) and LUNA, in accordance with a report by Yonhap News Agency. Per the report, the Seoul Southern District […]Read More


South Korean Authorities Launch Probe Into Terra Crash: Report

South Korean prosecutors are reportedly wanting into the latest Terra crash to see if there have been indicators of intentional worth manipulation and different points, the native tv community JTBC reported on Saturday. Per the report, the Seoul Southern District Prosecutors’ Workplace’s joint monetary and securities crime investigation crew has additionally summoned former staff of […]Read More


Polymarket Underneath CTFC Probe for Excessive Profile Crypto Bets

Polymarket, a self-described “decentralized info markets platform”, is going through a probe from the Commodity Futures Buying and selling Fee (CFTC) for probably falling foul of U.S. buying and selling rules, per Bloomberg. “Polymarket is firmly dedicated to complying with relevant legal guidelines and rules and to offering info to regulators that may help them […]Read More