Browsing: probes

South Korea’s financial watchdog is investigating the Coinone crypto exchange over Movement’s token sharp price swings, raising concerns over potential…

The Federal Bureau of Investigation has reportedly executed a search warrant on the home of Shayne Coplan, the CEO of…

An Indian High Court has ruled that police cannot freeze entire bank accounts during fraud investigations. Only fraud-related amounts in…

The British Columbia Securities Commission (BCSC) has flagged Latoken, a crypto exchange, for violating British Columbia’s (BC) laws by operating…