Browsing: investigation
A Florida man has pleaded guilty in federal court on Thursday to charges of kidnapping and conspiracy related to a…
The decentralized prediction platform Polymarket is currently under intense scrutiny from regulators and the public for its controversial actions. Recent…
Pro-Crypto Lawyer John Deaton Volunteers To Lead Federal Investigation Into Operation ChokePoint 2.0
XRP advocate and legal expert, John Deaton, has expressed his willingness to assist the incoming Trump Administration in investigating “Operation…
The government prosecutors have praised former FTX executive Nishad Singh for his “substantial assistance” and “exemplary cooperation” in the investigations…
The Delhi High Court has initiated an investigation into the ₹2,000 crore hack of WazirX, a popular cryptocurrency exchange in…
WazirX Exchange has finally taken a significant step in addressing the recent $235 million hack by establishing a “WazirX Creditors…
BCB Group, a leading payments processor that facilitates connections between cryptocurrency firms and the traditional banking system, was recently under…
The legal action and other formalities have been initiated against the popular Indian crypto exchange WazirX. WazirX, once a prominent…
A recent investigation by the Organized Crime and Corruption Reporting Project (OCCRP) and the Miami Herald has shed light on…