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# Investigation News

February 23, 2019 by at Blockchain, Crime, News
According to a notice published February 20, 2019, the Federal Bureau of Investigation (FBI) is seeking a response from investors who lost money due to the now-defunct cryptocurrency exchange platform BitConnect. The FBI Wants You The controversy surrounding the digital token issued by BitConnect is something the industry would want...
August 3, 2018 by at Blockchain, Business, News
Last year, a failing iced tea company named Long Island Iced Tea Corp changed their name to Long Blockchain Corp. While the rebranding move pumped its previously failing stock to over $70 million, it has also incurred a U.S. Securities and Exchange Commission (SEC) investigation. Warning Issued 2017 was the...
The Crime Investigation Department in India’s western state of Gujarat has filed a first investigation report (FIR) against ten police officers. The ten Gujarat state policemen have been accused of kidnapping, corruption and alleged extortion of a local businessman. According to the victim’s statement, he paid a ransom of 200...
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