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Tag:

Probe

  • Bitcoin NewsNews

    Former New York governor advised OKX over $505M federal probe: Report

    by April 3, 2025
    by April 3, 2025

    Cryptocurrency exchange OKX reportedly hired former New York Governor Andrew Cuomo to advise it over…

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  • Bitcoin NewsNews

    IMX surges 15% after Immutable says SEC ended probe

    by March 26, 2025
    by March 26, 2025

    The token tied to the crypto gaming giant Immutable surged 15% in the hours after…

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  • Bitcoin NewsNews

    Polymarket’s Probe Highlights Challenges of Blocking U.S. Users (and Their VPNs)

    by November 14, 2024
    by November 14, 2024

    Aaron Brogan, a crypto industry lawyer, said that hypothetically, a company could strengthen IP address…

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  • Bitcoin NewsNews

    Bitcoin Price (BTC) Down 2% on Tether Criminal Probe Report

    by October 25, 2024
    by October 25, 2024

    Earlier in the session, crypto prices had been on the rise, with bitcoin (BTC) nearing…

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  • Regulation

    FTX’s Former Executive Withdraws Plea Deal Motion as Partner Faces Probe

    by August 30, 2024
    by August 30, 2024

    Ryan Salame, FTX’s Former executive serving a 7.5-year sentence, has retracted his legal motion to…

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  • ICO

    Binance to Pay $1.7M to Brazilian Securities Commission to End Probe Into Unauthorized Derivatives Offering

    by August 14, 2024
    by August 14, 2024

    Binance, the world’s largest cryptocurrency exchange, will pay 9.6 million reais ($1.76 million) to the…

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  • Regulation

    Wall Street Investment Bank Hit With $16 Million Fine in SEC Messaging Probe

    by August 7, 2024
    by August 7, 2024

    Andrew Lane | Acuity Andrew Lane | Acuity Andrew Lane | Acuity Andrew Lane |…

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  • Bitcoin NewsNews

    Binance thrives during market downturn with record $2 billion inflows despite India tax probe

    by August 6, 2024
    by August 6, 2024

    Binance CEO Richard Teng revealed that the exchange saw record inflows and one of its…

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  • Altcoin NewsNews

    Australian federal police to probe 2,000 exploited crypto wallets

    by August 5, 2024
    by August 5, 2024

    Chainalysis’ Operation Spincaster found over 2,000 Australian-owned crypto wallets were hit by “approval phishing” scams.…

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  • Regulation

    Elon Musk claims European Commission offered X ‘secret illegal deal’ amid DSA probe

    by July 12, 2024
    by July 12, 2024

    X CTO and chairman Elon Musk claimed the European Commission (EC) allegedly offered the social…

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  • Home
  • News
    • Bitcoin News
    • Altcoin News
  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
    • Bitcoin Analysis
    • Bitcoin Price Chart
  • Blockchain
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  • Analysis
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