Wed, October 2

Binance is Under Money Laundering Probe by French Authorities

Binance, the world’s largest cryptocurrency exchange, is encountering a series of challenges and increased legal scrutiny. Following a lawsuit in the United States and a license denial in the Netherlands, the exchange is now under investigation by French authorities for “aggravated money laundering.” This latest occurrence adds to the mounting

June 16, 2023 1 min read

Elon Musk Is Under Investigation Over a $44 Billion Deal, Says Twitter

As per Twitter, Elon Musk is being investigated for his deal of Twitter acquisition. Musk jokingly claims he is selling “Burnt Hair” perfumes to pay for the Twitter purchase. The Tesla Inc CEO, Elon Musk is currently under investigation by US federal authorities for his conduct in connection with the

October 14, 2022 2 mins read

Celsius Network Placed Under DFR Investigation

DFR is set to investigate the crypto lending platform, Celsius.  As per DFR, Celsius is an ‘unregistered security’, it operated outside the law. The U.S based Vermont Department of Financial Regulation (DFR), has a recent update on the crypto firm, Celsius Network. According to a statement issued on Tuesday, DFR

July 13, 2022 2 mins read

Malaysian Police Arrested Bitcoin Mining Criminals Red-Handedly

Malaysian Police capture 400 Bitcoin Mining machines. The authorities carried out four raids on Friday. The criminals stole electricity for operations of Bitcoin Mining. The Malaysian Police have arrested four criminals in the raid on seven shophouses in George Town, the city of Penang state. Also captures over 400 bitcoin

June 13, 2021 2 mins read