Tags Probe

Tag: Probe

Liquidators seek expanded probe of alleged South African Bitcoin scheme

Less than a month after a Cape Town High Court granted a provisional order of liquidation against Mirror Trading International, the liquidators are seeking...

Fool’s gold? Peter Schiff’s bank under investigation in tax evasion probe

This morning, millionaire broker and noted Bitcoin skeptic Peter Schiff awoke to find his bank under renewed scrutiny due to an international criminal...

Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam

Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further...
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