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29 May 23

BKEX suspends withdrawals amid money laundering probe

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied BKEX, a cryptocurrency exchange, has suspended withdrawals of user funds as it looks into claims that the platform was used for money laundering. BKEX partners with authorities to investigate the situation The British Virgin Islands-based cryptocurrency exchange BKEX revealed on May […]
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18 Apr 23

Gensler quizzed on ETH and FTX probe

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied SEC Chair Gary Gensler testified before the House Financial Services Committee as Representative Bill Posey questioned him on the collapse of the crypto exchange FTX in November 2022. Gensler evasive on FTX Congressman Posey took over a conversation about how crypto […]
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12 Apr 23

US politicians Warren and Ocasio-Cortez probe Circle, BlockFi on SVB relationship 

Senator Elizabeth Warren and Representative Alexandria Ocasio-Cortez are questioning some of the largest depositors of the now-fallen Silicon Valley Bank (SVB), including USDT issuer Circle and bankrupt BlockFi. The lawmakers are seeking information about the companies’ relationship with SVB.  The lawmakers sent letters to Circle, BlockFi, and 12 other non-crypto companies, questioning why they chose […]
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Nexo Launches Free and Instant Off Chain Transfers for All Cryptos
13 Jan 23

Nexo probe uncovers possible ties to organized crime

Crypto lender Nexo has been targeted in an investigation into alleged illegal activities, with four Bulgarians charged with money laundering and fraud.  Four Bulgarians charged as Nexo is investigated Prosecutors began investigating Nexo this week, conducting searches in the company’s headquarters and several other related locations in Sofia, Bulgaria. Officials say that the four charged […]
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