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Investigation

U.S. Justice Department Split Over Decision To Charge Binance In Criminal Investigation

Justice officials are reportedly deciding whether they have sufficient evidence to bring charges against the world’s largest cryptocurrency exchange.

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

The CFTC is investigating major cryptocurrency exchange Binance over concerns U.S. users bought and sold derivatives without approval.

South Korean Police Confiscate Server Allegedly Linked to Bithumb Hack

Last month, the South Korean exchange Bithumb lost about $13 million worth of cryptocurrency to hackers. Now, South Korea’s National Police Agency has seized an external server believed to be associated with the attack.

Europol Launches Global Campaign Against Dark Web Vendors, Buyers

Europol announced an ongoing partnership with international law enforcement from to target buyers and sellers of illegal items on the dark web.

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

Two prominent U.S. law firms just concluded a multi-month internal investigation of Coinbase and concluded that there’s no evidence of insider trading by the company’s employees.

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

The U.S. Justice Department may be looking into whether the price of bitcoin and other virtual currencies are being manipulated.

Some Small Movement in Cryptocurrency Regulatory Challenges This Week

Theo Chino, a bitcoin advocate who has been fighting regulations in the U.S. for over two years, requested the withdrawal of the proposed “Uniform...
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