Tag: financial investigation
This Week in NFTs: Court Battles, Gaming Fairness, and Copyright Chaos
Discover the latest NFT trends, from court battles over soulbound NFTs to issues of randomness in gaming and copyright lawsuits against AI startups.
Singapore High Court Uses NFTs to Combat Crypto Crime
The Singapore High Court employs NFTs to track and freeze crypto assets linked to a major hack, pioneering new legal approaches.
Forensic Accountant Uncovers Hidden Bitcoin in New York Divorce Case
A New York divorce reveals hidden assets, including 12 Bitcoin worth $500,000, thanks to a forensic accountant’s sleuthing.
Investigating Crypto Controversy: South Korean Lawmaker’s Digital Dilemmas
Discover the unfolding crypto investigation in South Korea involving lawmaker Kim Nam-kuk and exchanges like Upbit and Bithumb.
Kim Nam-kuk Resigns from Democratic Party Amid Crypto Scandal
Kim Nam-kuk resigns from the Democratic Party citing crypto controversies while pledging to prove his innocence as an independent lawmaker.
Hedge Funds Under Scrutiny as U.S. Investigates Binance for Money Laundering
The U.S. investigation intensifies as hedge funds face scrutiny over ties to Binance in a long-running money laundering probe. Here’s what to know.
Cryptocurrency Controversy: Binance’s $400 Million Transfer Triggers Investigation
Investigative report suggests Binance moved $400 million to a trading firm linked to its CEO, sparking an SEC probe and raising trust issues in the crypto market.
Do Kwon’s Legal Troubles: South Korean Prosecutors Escalate Investigation into Terra Luna Collapse
South Korean prosecutors escalate legal actions against Do Kwon and Terra Luna, seeking international arrest warrants amid massive fallout.
Investigating the $6.5 Billion Mystery: South Korean Banks and Cryptocurrency Remittances
Explore the investigation into South Korean banks for their role in suspicious $6.5 billion overseas remittances linked to cryptocurrency.
FTX Bankruptcy Case: Subpoenas Issued to Sam Bankman-Fried’s Circle
Exploring the recent subpoenas in the FTX bankruptcy case, targeting insiders for vital information amidst ongoing legal battles.
