Browsing: Investigation
WazirX Exchange Finally Establishes “WazirX Creditors Committee” Amid Ongoing Investigation Into $235 Million Hack – Bitcoinik HomeCrypto NewsWazirX Exchange Finally…
The legal action and other formalities have been initiated against the popular Indian crypto exchange WazirX. WazirX was once a…
Robinhood’s crypto division has agreed to pay a $3.9 million fine, settling a California investigation into its past practices, according…
JPMorgan Chase, Bank of America, Wells Fargo and other unnamed large banks are reportedly facing a federal investigation over scams…
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Crypto ATMs, designed to facilitate converting cash to cryptocurrencies, are increasingly being exploited by scammers, according to a recent investigation…
The U.S. Securities and Exchange Commission (SEC) is dropping its investigation into the firm behind the popular Bitcoin (BTC) layer-2…
The U.S. Securities and Exchange Commission (SEC) is abandoning its probe into the stablecoin-issuer Paxos, according to multiple reports. Per…
Kanav Kariya, the President of Jump Crypto, announced his resignation four days after reports surfaced that the Commodity Futures Trading…
Crypto exchange Kraken reported that a rogue security research company has unilaterally held on to $3 million in digital assets…
