Tag: investigation
Temenos Investigation Concludes: Findings Released on Misconduct Allegations
Temenos, a banking software company based in Switzerland, has completed an independent examination into allegations of financial…
Tether freezes $225M USDT linked to romance scammers amid DOJ investigation
Stablecoin issuer Tether froze roughly $225 million worth of USDT tokens as part of an investigation into…
Kronos Research halts trading amid $25M API key hack investigation
A hacker walked away with $25 million from quantitative trading firm Kronos Research after accessing its compromised…
Ukraine officials get training on crypto and virtual assets investigation
Fourteen Ukrainian officials received advanced training on investigating new-age financial crimes in a training course held from…
Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering
Taiwan cryptocurrency exchange Bitgin is under investigation by the country’s police force for money laundering. According to…
French police raids Nvidia offices amid antitrust investigation: Report
Nvidia, one of the global leaders in artificial intelligence (AI) chip production with headquarters in California, reportedly…
Binance.US not cooperating with investigation, US SEC says in filing
The United States Securities and Exchange Commission (SEC) has accused Binance.US of non-cooperation in the ongoing investigation…
Multichain $1.5B hack investigation, Shibarium eyes relaunch, Base, Optimism join hands: Finance Redefined
Welcome to Finance Redefined, your weekly dose of essential decentralized finance (DeFi) insights — a newsletter crafted…
Argentine agency opens investigation into Worldcoin over biometric data
Authorities in Argentina have become the latest government officials to probe cryptocurrency project Worldcoin over privacy concerns….