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Investigation

An importer of cryptocurrency mining gear is reportedly under investigation for dodging $1.2 million in Russian customs fees.
Business

CFTC Investigates Binance Over Concerns That U.S. Traders Illegally Utilized Platform

By Casey CarrilloMar 12, 2021
Privacy & security - Latest Cryptocurrency Exchange Hack Highlights Need for Better Security Protocols
Culture

South Korean Police Confiscate Server Allegedly Linked to Bithumb Hack

By Jimmy AkiApr 16, 2019
Dark web - Europol Launches Global Campaign Against Dark Web Vendors
Culture

Europol Launches Global Campaign Against Dark Web Vendors, Buyers

By Landon ManningMar 28, 2019
Investing - Coinbase’s Internal Investigation Finds No Irregularities With Bitcoin Cash Listing
Markets

Coinbase’s Internal Investigation Finds No Irregularities With Bitcoin Cash Listing

By Colin HarperJul 25, 2018
Investing - U.S. Justice Department Probes Price Manipulation on Bitcoin Markets
Markets

U.S. Justice Department Probes Price Manipulation on Bitcoin Markets

By Amy CastorMay 24, 2018
Regulation - Some Small Movement in Cryptocurrency Regulatory Challenges This Week
Business

Some Small Movement in Cryptocurrency Regulatory Challenges This Week

By Benjamin VitarisJul 13, 2017