Massachusetts senator Elizabeth Warren has called on Department of Justice head Attorney General Merrick Garland to launch a thorough criminal investigation into the collapse of the Bahamian exchange ...
Tag: Investigate
US Financial Industry Plans To Investigate Crypto Firms’ Communications
Join Our Telegram channel to stay up to date on breaking news coverage To say that the finance market has been put inside the shredder over the past few days would be an understatement. Bitcoin barely...
FTX Collapse Pushes FINRA To Investigate Crypto Retail Communications
Many reactions have been erupting following the collapse of the FTX crypto exchange. The crypto market is thrown into a devastating state as prices of most assets are declining. Many participants and ...
Janet Yellen Stated That There Is No Need To Investigate Elon Musk’s Purchase Of Twitter
The United States Treasury Secretary Janet Yellen denied the idea of Joe Biden investigating multibillionaire Elon Musk’s $44 billion acquisition of Twitter. Recently, the president of the United Stat...
House committee to investigate FTX mess this December; SBF, CZ among others to sit before panel
The panel is bipartisan, led by the House Committee on Financial Services. Sam Bankman Fried’s (SBF) whereabouts are not known. Not all names expected to appear have been mentioned. Committee panel wa...
Pro-XRP Attorney Launches Petition To Investigate SEC Chair Gary Gensler’s Connections With Sam Bankman-Fried
Attorney and Ripple supporter John Deaton is launching a public campaign aimed at convincing lawmakers to probe Securities and Exchange Commission (SEC) chair Gary Gensler and his ties to Sam Bankman-...
US House Committee to Investigate and Hold Bipartisan Hearing on FTX Collapse – Bitcoin News
The U.S. House Financial Services Committee is planning to investigate the FTX collapse, according to a joint press release published by the committee’s chair Maxine Waters and representative Patrick ...
California regulators to investigate FTX crypto exchange collapse
The Department of Financial Protection and Innovation (DFPI) in the state of California announced on Nov. 10 that it will open up an investigation as to the “apparent failure” of the cryptocurrency ex...
SEC, DOJ Investigate FTX — Regulators Suspect Crypto Exchange Mishandles Customer Funds – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer fun...
Judge orders probe to investigate whether Celsius was a Ponzi
The judge overseeing the Celsius bankruptcy case has ordered the examiner and the official committee of Celsius creditors to determine who will head a probe into whether the firm was operating like a ...
CBDC: Europe and the US continue to investigate
Central Bank Digital Currencies continue to interest countries around the world, with some like Nigeria having already issued their own CBDCs and others like the US and Europe investigating and procee...
Texas Regulators Investigate FTX, Sam Bankman-Fried For Potential Securities Violations ⋆ ZyCrypto
Advertisement     The Texas State Securities Board has launched investigations into FTX crypto exchange and its principals, including co-founder and CEO Sam Bankman-Fr...
CFTC To Investigate How Three Arrows Capital Used User Funds
The U.S. regulators have finally decided to step into the investigation of failed hedge fund Three Arrows Capital (3AC), which was one of the major causes of this year’s crypto market crash. The colla...
Washington state wants to investigate Celsius financial crisis
Join Our Telegram channel to stay up to date on breaking news coverage State auditors have questioned Celsius about alleged economic mismanagement. Inside a recent development, Washington’s Assistant ...
Three Arrows Liquidators Granted Singapore Court Clearance To Investigate Crypto Fund
The liquidators of Three Arrows Capital were granted an important court ruling in Singapore, which is expected to offer them with a broader perspective into the bankrupt crypto hedge fund’s residual a...
South Korea to Investigate KuCoin Alongside 15 Crypto Exchanges for Unreported Operations
The South Korean Financial Services Commission (FSC) has put some cryptocurrency exchanges up for investigation under the claim that the concerned exchange companies are operating unlawfully in the co...
South Korean Regulators Investigate Banks Following $6.5B in Suspicious Remittances
Banks based in South Korea are under investigation for allegedly enabling $6.5 billion in illegal overseas remittances. These remittances were linked to the companies dealing in cryptocurrency arbitra...
Korean regulators investigate banks over $6.5B tied to Kimchi premium
South Korean banks are being investigated for their role in facilitating $6.5 billion in suspicious overseas remittances which have been tied to companies arbitraging cryptocurrency. According to an ...
Hacktivist group Anonymous promises to investigate BAYC
A video from the Anonymous Group has surfaced on Twitter with the hacker group promising to investigate claims of the Bored Apes NFT collection ties with Nazi symbolism. BAYC founders have publicly de...
CEL Token Soars As Committee Representing Celsius Users Pledges To Investigate CEO Alex Mashinsky for Wrongdoing
The chief executive of embattled crypto lending platform Celsius (CEL) is reportedly under investigation by a committee representing its users. A new official mission statement from the committee of u...
UK Committee to Investigate Country’s Crypto Policy
41 seconds ago | 2 mins read Editors News The inquiry will look at how the nation currently regulates digital assets and cryptography. All thoughts from the people should be shared by Sep 5 according ...
South Korea Investigate Crypto-Based Transactions Worth $3.1 Billion
South Korean regulators are investigating two of the country’s biggest banks for carrying out $3.1 billion worth of “abnormal” foreign exchange transactions. The banks – Shinhan Bank and Woori Bank – ...
SEC Philippines to investigate Binance over alleged illegal operations
Philippines’ think tank Infrawatch PH continues efforts to ban Binance in the country by asking more regulators to investigate the cryptocurrency exchange over alleged illegal operations. Infrawatch P...
Thailand SEC to investigate impact of Zipmex’s withdrawal freeze
Thailand’s Securities and Exchange Commission (SEC) has launched a public investigation to ascertain the impact of losses incurred by users following the suspension of withdrawals on the Zipmex platfo...
Thailand Regulator To Investigate Losses Faced By Zipmex Users
Zipmex, a cryptocurrency exchange that mainly operates in Southeast Asian nations recently halted its withdrawals affecting many investors. However, Thailand’s Securities and Exchange Commission has l...
Vermont is the sixth state in the United States to investigate Celsius Network –
– Advertisement – The state of Vermont is the sixth state in the United States to initiate an investigation into Celsius Network Vermont’s Department of Financial Regulation (DFR) has issu...
FDIC to Investigate Bankrupt Voyager Digital’s Insurance Claims
The Federal Deposit Insurance Corporation (FDIC) has launched a probe into the bankrupt crypto company Voyager Digital for allegedly deceiving users. FDIC is a consumer protection agency that insures ...