Hotbit suspended deposits, withdrawals and trading for all clients. While such actions are often taken…
Tag:
Investigation
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Blockchain
Crypto Trading Platform Hotbit Suspends Service Amid Criminal Investigation Into Former Employee
by Jeremyby JeremyHotbit suspended crypto trading, deposits and withdrawals due to a criminal investigation into a former…
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Coinbase is faced with more legal battles as two law firms have filed a lawsuit…
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Regulation
Binance-owned WazirX under investigation in India over alleged money laundering
by Jeremyby JeremyThe Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering…
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Cryptocurrency exchange Kraken is under a federal investigation in the United States for suspected violation…
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In February, after the Russian invasion of Ukraine, Powell pushed back against calls to freeze…