Browsing: Investigators

Bank of America Bracing for $800,000,000 Loss As Investigators Probe BofA, JPMorgan Chase and Wells Fargo’s Alleged Refusal To Reimburse Customers

November 9, 2024

The second-largest US bank by total assets says it’s preparing for significant losses due to ongoing regulatory issues. In a…

Wallets and Exchanges

October 20, 2024

On 19 Oct 2024, WazirX, the popular Indian crypto exchange that has been closed for the past 3.5 months after…

Legal and Regulatory

July 27, 2023

The UK’s law enforcement agency has advertised two positions for the role of blockchain investigators to join the Complex Financial…

Mining

June 21, 2023

Ukraine’s State Bureau of Investigation says it has uncovered an illegal crypto mining farm in a state-owned enterprise in the…

Security and Privacy

June 11, 2023

The US authorities are celebrating after grabbing about 10% of the cryptocurrency stolen by North Korean state hackers in the…