Tezos ICO Is Officially Under Investigation
A few days ago, it became painfully obvious that the Tezos ICO was going through a very rough patch. With an internal power struggle taking place, it is evident things …
Tag: investigation
Three Additional Countries Launch Investigations Against OneCoin
The OneCoin Ponzi scheme is still in full effect, despite facing a lot of heat from law enforcement agencies. It appears the OneCoin Ponzi scheme is in hot legal …
Trump Administration Under Investigation for Using an Encrypted Messaging App
February 18, 2017
News, Technology
Due to the unprecedented usage of encrypted chats by EPA officials, House Republicans are calling for an investigation into lawful misconduct. Earlier this week roused allegations of Environmental Protection …
Lending Club’s Founder and CEO Resigns
The Chief Executive Officer of Lending Club -a peer to peer lending/borrowing platform- resigned after a company’s press release uncovered a scheme allegedly perpetrated by the company’s chairman and …
MtGox Bankruptcy Trustee Releases Report on Status of Claims
February 18, 2016
News
Bankruptcy Trustee, Nobuaki Kobayashi, who is overseeing the MtGox bankruptcy case, has released a reportdetailing the progress of claims that were submitted by victims of the fraud. According to …
Australian Authorities Clear Banks in Bitcoin Account Suspension Probe
February 15, 2016
News
The Australian Competition and Consumer Protection Commission (ACCC) has decided that several banks did not violate any statutes in closing the accounts of several digital currency companies across the …
Possible bitcoin creator, Craig Wright, is under criminal investigation for tax issues
January 20, 2016
News
Craig Wright, who is still suspected as the possible creator of bitcoin by the community, is now the centre of a criminal investigation with serious allegations, handled by the …