Tag Archives: investigates

Samoa Investigates Church After OneCoin Defied Legal Ban to Sell Products to Investors

n A church in the Pacific nation of Samoa is at the center of scrutiny after ministers invited notorious cryptocurrency Ponzi scheme OneCoin to preach to its congregationn CryptScout #BitFeed RSS – Bitcoin and Cryptocurrency News 24/7

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Samoa Investigates Church After OneCoin Defied Legal Ban to Sell Products to Investors

A church in the Pacific nation of Samoa is at the center of scrutiny after ministers invited notorious cryptocurrency Ponzi scheme OneCoin to preach to its congregation Cointelegraph.com News

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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges

n nn nn Japans Financial Services Agency FSA is looking into two major cryptocurrency exchange platforms as part of an investigation.According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group FDAG and Huobi Japan, the ...

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Jussie Smollett case: FBI investigates whether actor had any role in threatening letter

Over the weekend, Chicago police said the “trajectory” of their investigation had shifted to include the possibility that the Jan. 29 attack on “Empire” actor Jussie Smollett was faked. Here's where things currently stand.           GANNETT Syndication Service

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SEC Investigates Salt Lending’s ICO, Huobi Advises Russian Bank on DLT

In recent regulatory news, the U.S. Securities and Exchange Commission (SEC) has reportedly launched an investigation into Salt Lending’s 2017 initial coin offering. Separately, the SEC revealed that it has stopped accepting public comments on nine bitcoin exchange-traded funds that it rejected in August, and digital asset exchange Huobi has announced that it is providing cryptocurrency consulting services to a ...

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Crypto Detectives Project Rates and Investigates Suspicious ICOs

An online platform created in Russia has set a noble goal of making the cryptocurrency industry safer for investors. The project investigates initial coin offerings (ICOs) that have raised suspicions and performs the due diligence for free. A report about each ICO is then published containing а summary of the findings and a conclusion about the project’s nature. Also read: ...

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US Justice Department Investigates Price Manipulation in Bitcoin Market

Have you ever felt that someone is controlling the crypto markets, increasing prices to lure you in and crash it all as soon as you buy? Well, US authorities have apparently heard your whining because they are now reportedly suspicious manipulation is indeed occurring. Also Read: Bitcoin in Brief Thursday: Main Street Adopts Bitcoin Ahead of Wall Street Spoofing and Wash ...

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Latin America is the world’s most violent region. A new report investigates why.

Friends of 13-year-old Maria Eduarda Alves da Conceicao — killed by stray bullets while in a gym class at her school — attend her funeral in Mesquita, north of Rio de Janeiro, on April 1, 2017. (Yasuyoshi Chiba/AFP/Getty Images) Latin America is home to just 8 percent of the world’s population, but 33 percent of its homicides. In fact, just four ...

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