Investigation
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OpenAI Under Scrutiny: Germany Questions Compliance with GDPR
According to reports, Germany has become the latest European country to formally question OpenAI\’s compliance with GDPR. OpenAI faces another obstacle in seeking to continue its bu
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South Korean Financial Services Commission Supports Bank of Korea’s Request for Investigation into Virtual Asset Operators and Issuers
On April 24th, it was announced that the South Korean Financial Services Commission will support the Bank of Korea\’s request to investigate data from virtual asset operators and is
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Investigation into Virtual Asset Operators and Issuers: South Korea’s Financial Services Commission Supports the Bank of Korea’s Request
On April 24th, it was announced that the South Korean Financial Services Commission will support the Bank of Korea\’s request to investigate data from virtual asset operators and is
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Large BTC Miners in Venezuela to Shut Down Mining Machines due to Suspected Corruption Case
According to reports, large BTC miners in Venezuela will shut down their mining machines due to a suspected corruption case. It is estimated that the Venezuelan National Oil Compan
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Binance Exchange Under Investigation by Brazilian Authorities for Financial Crimes
It is reported that the Brazilian Federal Prosecutor\’s Office and the federal police have launched an investigation into Binance Exchange on suspicion of financial crime. The inves
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Montenegro Prosecutors Indict Terraform Labs Co-Founder and CFO for Document Forgery
According to reports, Dusko Milanovic, an official of the Prosecutor\’s Office in Podgorica, the capital of Montenegro, stated that Montenegro\’s prosecutors have filed an indictment
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Faruk Fatih Ozer, Founder of Thodex, Extradited to Turkey from Albania: What You Need to Know
It is reported that Faruk Fatih Ozer, founder of the crypto exchange Thodex, has been extradited from Albania to Türkiye according to TRT Haber, the Turkish state television statio
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Investigating the Hungred Finance Hacker: Latest Updates, Actions, and Reward
According to official Twitter, Hungred Finance announced that due to the attacker\’s decision not to accept the proposal, they are taking action to investigate and bring him to just
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Maltese Police Receive Federal Assistance in Prosecuting Businessman Accused of Stealing $700k in Cryptocurrency
According to reports, federal authorities in the United States are assisting the Maltese police in filing a lawsuit against businessman Luke Milton, who is accused of stealing up t
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Investigating the Delay in Sending ETH/ERC20 Tokens: Coinbase’s Response
On April 14th, according to the Coinbase status page, Coinbase stated that it is investigating the delay in sending ETH/ERC20 tokens, and the funds are secure. The team is working
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Yearn Developer: The Yearn v2 vault seems unaffected and is currently investigating the attack event
On April 13th, it was reported that in response to the revenue aggregator Yearn attack, Yearn developer storming0x stated that the current known issues are not related to the legac
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Pursuit for Bob Lee’s Killer Continues: San Francisco Police Appeals for Information
According to reports, the San Francisco police said they are still pursuing the killer of Cash APP founder Bob Lee. Previously, the police revealed that Bob Lee had found obvious k
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Investigating OpenAI’s ChatGPT: A Closer Look into Privacy Violation Allegations
On April 5th, the Office of the Privacy Commissioner of Canada (OPC) announced the start of an investigation into the company behind ChatGPT, OpenAI, regarding a complaint accusing
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South Korean prosecutor: If more evidence is seen, the investigation into “bribery of coins” on local exchanges will be expanded
On April 3rd, a spokesperson for the prosecutor\’s office in the southern region of Seoul said, \”If we see more evidence, we will (expand) the investigation to other exchanges.\” Sou
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An Investigation into the Acquisition of Credit Suisse by UBS: What You Need to Know
On April 2, according to a report by the Financial Times, Swiss federal prosecutors have launched an investigation into the acquisition of Credit Suisse by a larger competitor, UBS
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Degen Zoo Project of DAO Maker Suspected of Hacking on Binance Oracle
On April 2nd, according to the official Telegram announcement, the DAO Maker project Degen Zoo was suspected of being hacked on Binance Oracle. The project team has currently suspe
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Allbridge Temporarily Closes Bridge during Investigation into BNB Chain’s Asset Pool
On April 2nd, Allbridge announced that it was investigating the status of BNB Chain\’s asset pool. During the investigation, the bridge has been temporarily closed. Previously, Pidu
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Former CEO of Binance.US hired former head of law enforcement at CFTC as an attorney
According to reports, people familiar with the matter disclosed that Catherine Coley, the former CEO of Binance. US, has hired James McDonald, the founder of Sullivan&Cromwell, who
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Federal Reserve Launches Investigation into Silicon Valley Bankruptcies
According to reports, a spokesman for the Federal Reserve confirmed that the Federal Reserve\’s internal regulators have launched an investigation into the bankruptcy of banks in Si
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THORChain Suspected To Have a Potential Vulnerability: What You Need to Know
On March 28th, the decentralized cross chain trading protocol THORChain issued a statement stating that a dependency of THORChain is suspected to have a potential vulnerability or
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A Closer Look at A&T Capital’s Zero Tolerance Policy and Yu Jun’s Scandal
On March 26, the official account of A&T Capital posted an article on social media stating that Mr. Yu Jun is currently facing some personal issues, which are being investigated. A
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Investigating the Alleged Anti-Corruption Scandal of Venezuela’s Crypto regulator
According to reports, there have been reports that Venezuelan regulators are conducting an anti-corruption investigation against Joseit Ramirez, the former head of the Supervisory
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Binance Matching Engine Failure: What Happened and Its Impact on Traders
On March 24th, CZ said on its social platform that a preliminary analysis showed that the Binance matching engine failed while tracking stop loss orders, and it is expected to reco
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Do Kwon remitted $4.5 million to a South Korean law firm in July and August last year
According to reports, the Financial Crimes Department of the Prosecutor\’s Office of the South District of Seoul found that Do Kwon, CEO and founder of Terraform Labs, remitted $4.5
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Coinbase Investigates Transmission and Reception Delays in Bitcoin
According to reports, Coinbase, a cryptocurrency exchange, is investigating the issue of transmission and reception delays in Bitcoin, and trading is not currently affected.
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Mark Zuckerberg and company leadership will face charges of human trafficking and exploitation
It is reported that Mark Zuckerberg, CEO of Meta Platforms (FB. O), and the leadership of Meta Platforms (META. O) will face allegations of human trafficking and exploitation.
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