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Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin – Regulation Bitcoin News

Rosfinmonitoring is conducting hundreds of investigations into cases involving cryptocurrencies, the head of the agency announced. Hundreds of thousands of Russians take part in crypto deals abroad, the top regulator also reported to the Russian president. Russian Authorities Initiate 20 Criminal Cases Linked to Crypto Assets The Federal Financial Monitoring Service of

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Texas securities regulator investigates Celsius over withdrawal suspension: Report

The Texas State Securities Board has reportedly opened an investigation into crypto lending platform Celsius Network over its decision to suspend user withdrawals.According to a Thursday report from Reuters, Texas State Securities Board director of enforcement division Joseph Rotunda said the regulator began investigating Celsius on Monday shortly after the

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Trezor investigates potential data breach as users cite phishing attacks

Cryptocurrency hardware wallet provider Trezor has begun investigating a possible data breach that may have compromised users’ email addresses and other personal information. Earlier today, on Apr. 3, several users from the Crypto Twitter community warned about an ongoing email phishing campaign specifically targeting Trezor users via their registered email addresses.Hey

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Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko – Bitcoin News

The investigation into the Russia-based crypto pyramid Finiko is growing with law enforcement officials in Samara region announcing they have launched eight criminal cases against Finiko associates. Authorities are also working to identify more victims of the Ponzi scheme, Russia’s largest in recent years. Finiko Members Under Investigation in Samara,

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Walmart Investigates How Fake Press Release of Its Partnership With Litecoin Got Posted – Featured Bitcoin News

Following the fake news of its partnership with Litecoin, Walmart Inc. says it is looking into how the fraudulent press release was issued. The Litecoin Foundation and Charlie Lee are also investigating the matter. In addition, Globenewswire says it will also work with authorities “to request – and facilitate –

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SEC reportedly investigates decentralized exchange Uniswap

The United States Securities and Exchange Commission (SEC) is reportedly investigating the startup behind the world's largest decentralized cryptocurrency exchange, Uniswap.The U.S. securities regulator has initiated a probe into Uniswap’s main developer, Uniswap Labs, the Wall Street Journal reported Sept. 3.The report says that enforcement attorneys are now looking for

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