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Investigation News

News
But it remains unclear where KuCoin is actually headquartered.
Chainalysis expands to APAC with new offices in Tokyo and Singapore
Helen Partz
2020-09-29T15:37:16+01:00
4500
News
A new analytics firm scores a major contract with the U.S. tax agency, which has been upping its crypto engagement left and right.
IRS doubles down, investing another quarter million dollars into tracking crypto transactions
Kollen Post
2020-09-09T18:50:31+01:00
8216
In depth
A behind-the-scenes look at the impact to and recovery from Asia’s blockchain industry following the initial coronavirus outbreak.
Report on Asia’s Blockchain Industry Weathering the Storm of COVID-19
Cointelegraph Consulting
2020-04-22T17:30:00+01:00
15499
Investigation
While the current location of the crypto exchange is unclear, Singapore takes steps to prevent the company from moving its domain to another jurisdiction.
Singapore Court Locks Crypto Exchange KuCoin’s Web Domain
Andrew Capon
2020-04-16T13:18:00+01:00
21895
Follow up
Payment system ePayments has been halted by the FCA for about a week now, and all accounts remain suspended. Does crypto have anything to do with it?
FCA Keeps EPayments on Lockdown, Crypto Unlikely at Fault
Stephen O'Neal
2020-02-18T17:12:00+00:00
7567
Investigation
Looking deeper into Foin price movements and the project’s operations, Cointelegraph discovered a number of red flags for investors’ consideration.
Foin Token Scheme Locks Up Investors’ Money and Pumps Price
Ana Alexandre
2019-12-30T14:41:00+00:00
18297
Analysis
Russian authorities are poised to introduce several prohibitive measures, yet feasibility and enforcement mechanisms raise questions.
Crypto Remains Unregulated in Russia — Lots of Talk but No Action
Kirill Bryanov
2019-12-18T04:00:00+00:00
3234
Investigation
Earlier this month, media reported that Tunisia had become the first country to issue a CBDC. Now that the central bank has denied the news, it’s time to take a...
Tunisia Denies CBDC Reports: Here Is How the False News Spread
Stephen O'Neal
2019-11-22T16:20:00+00:00
2951

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