Source: AdobeStock / flowertiare The US Justice Department (DoJ) and Europol have made a major breakthrough…
Tag: investigation
Singapore Police Launch Investigation into Crypto Fugitive Do Kwon and Terraform Labs – Where is He?
Do Kwon. Source: a video screenshot, Terra / YouTube Singaporean authorities have launched a probe into…
Do Kwon’s Terraform Labs under investigation in Singapore
Ad Singapore police have launched an investigation into Terraform Labs and its founder Do Kwon, who…
FTC objects to Binance.US-Voyager deal; reveals investigation into bankrupt firm
Latest Report The SEC vs. Paxos: A deep dive into the implications of the lawsuit and…
Silvergate Financial institution Stock Plunges Soon after Report of DOJ Investigation into Ties with FTX and Alameda
Graphic Source: Silvergate Silvergate shares have seen a sharp fall in pre-marketplace investing pursuing the information…
DOJ Opposes Regulation Company Tasked With FTX Investigation for Conflict of Interest
Picture source: Reuters The US Department of Justice has opposed FTX selecting Sullivan & Cromwell, the…
Core Scientific under investigation over securities fraud
New York-based firm Pomerantz LLP has initiated an investigation against Core Scientific over concerns that its…
Crypto Exchange Bithumb Strike With Tax Investigation
Resource: Timon/Adobe The South Korean crypto trade Bithumb has been hit with a double whammy from…
Sources claim FTX investigation could exhaust the SDNY court
The criminal investigation into the fraud committed by the FTX exchange and its CEO Sam Bankman-Fried…
Bahamas accuses FTX management of impeding investigation
The Bahamas Securities Commission (SCB) said FTX’s leadership was impeding its investigations by denying the court-appointed…
US Section of Justice Launches Investigation Into $370 Million FTX Hack
Image credit score: FTX As the US authorities go on their investigation into the unexpected collapse…
CZ addresses concerns over investigation into ‘abnormal price movements’ on Binance
Changpeng Zhao (CZ), the CEO of Binance, has addressed concerns surrounding the investigation into “abnormal price…
Acala governance proposal submitted to burn $1.28B aUSD following investigation of exploit
UPDATE: This proposal has now passed. Polkadot ecosystem’s stablecoin Acala ($aUSD) suffered an exploit over the…
FTX Miniseries on Prime Video, Hodlnaut Under Police Investigation, Cardano-Based Ardana Stops Development
Source: AdobeStock / JorgeEduardo Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating…
Crypto Community Demands Investigation Into Gary Gensler’s Possible Ties to FTX
Key Takeaways Individuals have sent over 9,000 messages urging an investigation of SEC Chair Gary Gensler’s…
Sam Bankman-Fried Will Speak at Conference Alongside Ukraine President Volodymyr Zelensky and US Treasury Secretary Janet Yellen Despite Ongoing FTX Investigation
Sam Bankman-Fried. Source: a video screenshot, FTX Official / YouTube FTX founder Sam Bankman-Fried will speak…
Senators Demand Investigation Into FTX
Key Takeaways Senators Elizabeth Warren and Sheldon Whitehouse asked the Department of Justice to investigate FTX…
