Mosca, a crypto-to-cash exchanger located in the Moscow International Business Center, has confirmed a police raid in connection with fraud by one of its customers. ...
Search results for: Fraud investigation
15 results found
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Russian crypto exchanger Mosca raided amid cash-to-crypto ban talks - 0LAPD Seizes Stolen Bitcoin Miners Worth $2.7 Million in Cargo Theft Investigation - DecryptThe Bitcoin miners were part of a $3.9 million haul of stolen goods linked to a South American cargo theft ring. ...
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DeFi Tax Uncovers Systemic Failures in Crypto Tax Reporting Leaving Millions of U.S. Taxpayers at Risk Ahead of New IRS 1099-DA RegulationsSHERIDAN, Wyo., April 23, 2025 (GLOBE NEWSWIRE) — A multi-year investigation by crypto tax experts revealed pervasive, critical flaws in the current crypto tax reporting ecosystem in a newly publi ... - 0
Coinbase secures more SEC documents on Ethereum 2.0 investigationCoinbase has obtained internal documents from the U.S. Securities and Exchange Commission concerning the agency's investigation into Ethereum 2.0, following a Freedom of Information Act lawsuit ... - 0
Rosen Law Firm Encourages Purchasers of Nike NFTs Issued by RTFKT, Inc. to Inquire About Class Action Investigation/PRNewswire/ -- Why: Rosen Law Firm, a global investor rights law firm, continues to investigate potential state and federal law claims on behalf of purchasers... ... - 0
Strategy adds 3,459 Bitcoin, Kraken expands to stocks and forex, SEC drops CyberKongz case | Weekly RecapToday's edition of the weekly recap covers Strategy's continued Bitcoin purchases, Kraken's expansion into traditional financial products, and another SEC investigation closure. ... - 0Crypto Mixer eXch Calls It Quits: Under Fire Over Bybit HackCryptocurrency exchange eXch will close down on May 1 after being accused of facilitating money laundering of funds stolen in the record-breaking Bybit hack. ...
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Crypto Crackdown? FBI Tracks $35M in Stolen Bitcoin | Fingerlakes1.comFederal agencies are investigating crypto links to the $1.4B Bybit hack. Here’s what they’ve found so far. ... - 0
Crypto exchange eXch to shut down amid money laundering allegationsThe eXch exchange announced it will voluntarily shut down on May 1, citing the risks of prosecution and being forced to shutter operations. ... - 0North Korean hackers linked to hack of 4,500 bitcoins from Japanese crypto exchange - SiliconANGLENorth Korean hackers linked to hack of 4,500 bitcoins from Japanese crypto exchange - SiliconANGLE ...
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Pennsylvania Man Who Made Millions Flipping NFTs Faces Charges After IRS Investigation | NFT Tax | CryptoRank.ioA Pennsylvania resident has pleaded guilty to federal charges after failing to report millions in earnings from trading non-fungible tokens (NFTs). The post ... - 0Pennsylvania Man Who Made Millions Flipping NFTs Faces Charges After IRS InvestigationA Pennsylvania resident has pleaded guilty to federal charges after failing to report millions in earnings from trading NFTs to the IRS. ...
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NFTs Not Just Collectibles: OpenSea CEONonfungible-token marketplace OpenSea said that it was informed by the US Securities and Exchange Commission that the regulator has ended an investigation into the company. OpenSea CEO Devin Finzer sa ... - 0NFTs Not Just Collectibles: OpenSea CEONonfungible-token marketplace OpenSea said that it was informed by the US Securities and Exchange Commission that the regulator has ended an investigation into the company. OpenSea CEO Devin Finzer sa ...
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NFTs Not Just Collectibles: OpenSea CEONonfungible-token marketplace OpenSea said that it was informed by the US Securities and Exchange Commission that the regulator has ended an investigation into the company. OpenSea CEO Devin Finzer... ...
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