probe
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Cryptocurrency
BKEX freezes withdrawals amid money laundering probe
According to information on May 29, cryptocurrency exchange BKEX has suspended withdrawals because funds on its platform were used for…
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Cryptocurrency
FTX-funded charity faces UK government probe
The UK Charity Commission has launched an investigation into the Effective Ventures Foundation, a charity funded by the FTX Foundation,…
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Cryptocurrency
Elizabeth Warren-led US lawmakers demand probe of ERCOT’s support for Bitcoin miners in Texas
A group of U.S. lawmakers, led by Senator Elizabeth Warren, Asked The Texas Electricity Reliability Council (ERCOT) provides operational and…
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Cryptocurrency
IRS secures court approval to probe records of M.Y. Safra Bank, SFOX users over failure to report taxes
On Sept. 22, a U.S. judge filed an Internal Revenue Service (IRS) petition requiring MY Safra Bank to provide records…
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Cryptocurrency
FTC to probe BitMart over December 2021 hack
US Federal Trade Commission (FTC) Open August 11th BitMart investigation into hacking from December 2021 by BitMart operators Bachi.Tech and…
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Cryptocurrency
India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe
The Indian Enforcement Department (ED) IndiaToday has ordered the freezing of WazirX bank accounts worth 64.67 billion rupees (approximately $8.1…
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Cryptocurrency
South Korean investigators raid 7 local exchanges in Terra probe
As part of an investigation into the collapse of Terra in May, South Korean prosecutors attacked seven local crypto exchanges…
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Health
Studies Probe Adenovirus Link to Childhood Hepatitis Cases
For months, scientists around the world have been investigating cases of unexplained severe hepatitis or liver inflammation in previously healthy…
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