Blog: ICO launches investigation into the use of private correspondence channels at the Department of Health and Social Care
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investigation
Binance is reportedly under investigation from IRS and Justice Department
Major cryptocurrency exchange Binance is reportedly under investigation by both the United States Department of Justice and Internal Revenue Service in an apparent effort to stymie illegal trading activity from users in the United States.According to a Bloomberg report, the two government agencies are investigating Binance Holdings Ltd, with officials
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Binance Exchange Is Under US CFTC Investigation
The report that alleges the Binance exchange is being investigated came days after the company announced former United States Senator and Ambassador to China Max Baucus will be joining the firm to advise it on policy and government relations.The Binance cryptocurrency exchange is under investigation by the United States Commodity
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CZ responds to reports of Binance investigation: story has no “teeth”
Shortly after a Bloomberg report on Friday that cryptocurrency exchange Binance was under investigation for permitting US residents to place unlawful trades, Binance founder and CEO Changpeng Zhao (better known as CZ) dismissed the reports during a live AMA on Clubhouse, saying that the report had “no teeth.” “This is a
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PayPal Says Venmo Under Investigation in US by Consumer Regulator
The U.S. Consumer Financial Protection Bureau is probing the social payments app, according to Reuters. Source
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Adtech investigation resumes | ICO
Simon McDougall, ICO Deputy Commissioner - Regulatory Innovation and Technology said: “In May 2020, we paused our investigation into real time bidding (RTB)
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ICO takes enforcement action against Experian after data broking investigation
The Information Commissioner’s Office (ICO) orders the credit reference agency Experian Limited to make fundamental changes to how it handles people’s personal data within
Read MoreFool’s gold? Peter Schiff’s bank under investigation in tax evasion probe
This morning, millionaire broker and noted Bitcoin skeptic Peter Schiff awoke to find his bank under renewed scrutiny due to an international criminal investigation. According to reporting from Australian newspaper The Age and The New York Times, the J5 -- a joint task force of tax authorities from major Western governments
Read MoreOKEx founder reportedly under investigation as exchange suspends withdrawals
The founder of major global cryptocurrency exchange OKEx has been reportedly questioned by authorities previous to OKEx suspending cryptocurrency withdrawals.OKEx founder Mingxing Xu, also known as Star Xu, has reportedly been questioned by the police, Chinese news agency Caixin reported today. According to the report, the executive was investigated “at
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OKEx Suspends Withdrawals, Says Key Holder Not Available Due to Cooperation With Investigation
OKEx has suspended all cryptocurrency withdrawals indefinitely, saying one of the exchange’s key holders has “been out of touch” with the exchange because they are “currently cooperating with a public security bureau in investigations.” OKEx’ CEO later said the investigation is due to the key holder’s “personal issue.”Update (Oct. 16, 4:57
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