Investigation – Coin HD

SEC Closes Investigation Into Gemini, Winklevoss Seeks Reimbursement

Leave a Comment / Closes, Investigation / azlan90

Gemini co-founder Cameron Winklevoss announced that the US Securities and Exchange Commission (SEC) had officially closed its investigation into the cryptocurrency exchange and would not be pursuing enforcement action. This decision comes nearly two years after the probe began and over nine months after Gemini received a Wells Notice. In his latest tweet, Winklevoss described […]

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Widespread FBI Investigation: Over $25 Million in Crypto Seized, Three Companies Charged

Leave a Comment / Investigation, Widespread / azlan90

Three crypto companies and 15 individuals have been charged with extensive fraud and market manipulation. This follows an unprecedented investigation by the US Federal Bureau of Investigation (FBI), which involved creating a new digital token to help expose criminal activity in the sector. Federal prosecutors in Boston announced charges against Gotbit, ZM Quant, and CLS

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ZachXBT Investigation Links Memecoin Team to Hack of Crypto Influencer’s Account

Leave a Comment / Investigation, ZachXBT / Avery Clarkson

Last updated: May 27, 2024 17:32 EDT | 2 min read A new investigation led by ZachXBT on on May 27 implicated the creators of a new memecoin in hacking a crypto influencer’s account, exposing a complex scheme to manipulate cryptocurrency prices. The probe, conducted by the pseudonymous blockchain investigator ZachXBT, uncovered that the team

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IRS Investigation Chief Anticipates Increase in Crypto Tax Evasion Cases This Year

Leave a Comment / Chief, Investigation / Nisha

Last updated: April 15, 2024 03:03 EDT | 1 min read Guy Ficco, the Criminal Investigation Chief at Internal Revenue Service (IRS), has indicated the agency is bracing for a significant increase in cases of crypto-related tax evasion this tax season. In an interview with CNBC at the Chainalysis Links event in New York, Ficco

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