investigation

Ukraine has taken notable strides to equip its officials with skills for investigating financial crimes involving crypto. According to a report, 14 Ukrainian officials recently underwent an advanced training program in Vienna,…

The Delaware authorities have taken over the case involving the false BlackRock XRP ETF filing which appeared on the Delaware’s Department of State Division of Corporations on Monday. Authorities Probe Blackrock XRP ETF Legitimacy…

Stay informed with free updatesSimply sign up to the Technology sectormyFT Digest -- delivered directly to your inbox.China has launched an investigation into Apple iPhone maker Foxconn over tax and land use, Chinese state media reported…

Binance, one of the largest cryptocurrency exchanges, faces mounting challenges as it navigates a complex legal landscape with the US Department of Justice (DOJ).  According to a report by The Wall Street Journal, Binance’s empire is…

In a twist of irony, a Bitcoin scammer who portrayed himself as a beacon of safety in the crypto world has been unmasked and prosecuted, not by law enforcement, but by the very victims the scammer defrauded, according to a recent report…

The SEC has received approval to unseal several documents to further its Binance.US investigation and accused the company of noncooperation. The United States Securities and Exchange Commission (SEC) has accused BInance.US of refusing to…

Investigating crypto scams around Tether’s stablecoin, journalist Zeke Faux uncovers a large human trafficking ring in Cambodia. Crypto scams and exchange hacks are becoming almost a regular occurrence in the digital assets space. But a…

Receive free Chinese politics & policy updatesWe’ll send you a myFT Daily Digest email rounding up the latest Chinese politics & policynews every morning.The US government believes that Chinese defence minister Li Shangfu has been…

Binance has been under pressure for several months amid an onslaught of regulatory investigations that have severed many of its key banking relationships around the world. Now, the cryptocurrency giant exchange is in complete turmoil after…

the ebay network, which was launched in 2019, gained significant traction in Vietnam in 2021 by enabling users to earn tokens through their mobile phones, eliminating the need for costly mining equipment.…