The cryptocurrency-friendly Signature Bank was reportedly being investigated by two United States government bodies prior to its collapse. According to a March 15 Bloomberg report citing people famili...
Tag: Investigated
NFT Creators Investigated in Israel for Alleged Tax Evasion – Taxes Bitcoin News
Israel’s tax authority is after two creators of non-fungible tokens (NFTs) suspected of failing to report almost $2.2 million in revenue. The news of the investigation comes after the recent arrest of...
FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth
The FBI recently revealed that it had seized $250k worth of assets belonging to a crypto scammer. Popular on-chain sleuth ZachXBT uncovered the scammer’s identity. The Federal Bureau of Investigation ...
Australian regulators investigated FTX before collapse
Australian securities regulators were investigating FTX as early as March 2022, according to emails obtained by The Guardian. The investigation looks to have begun after it became clear that FTX was o...
Goldman Sachs Reportedly Being Investigated by Federal Reserve
8 hours ago | 2 mins read Bitcoin News The Fed is concerned that it didn’t have sufficient monitoring and control mechanisms. The inquiry would encompass “Goldman’s compliance functions, as well as au...
Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report
Officials with the U.S. Department of Justice’s Eastern District of New York (EDNY) and the U.S. Securities and Exchange Commission are examining transfers between Digital Currency Group and the...
Silbert’s DCG is being investigated by DOJ, SEC over internal transactions
The U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfe...
Solana Based DeFi Exchange Raydium Investigated An Exploit
On Dec. 16, 2022 Raydium (RAY), the Solana (SOL) based DeFi Exchange (DEX) investigated that the exploit had affected liquidity pools. As a hacker exploited RAY for more than $4.3 Million in crypto. A...
FTT Investors Claim To Be Investigated By Schall Law Firm
FTX hired financial forensic investigators to track the missing users’ funds. The former FTX CEO was arrested in the Bahamas The Schall Law Firm filed a lawsuit against Affirm Holdings, Inc. The...
FTT investors’ claims to be investigated for securities laws violations
To help out the recently duped investors of FTX Tokens (FTT), shareholder rights litigation firm — Schall Law Firm — has taken up the task of investigating the investors’ claims against FTX for violat...
Crypto Exchange FTX Should Be Independently Investigated- DOJ
The Department of Justice demanded an independent investigation on the FTX collapse. According to CBS, the U.S. Department of Justice has requested the bankruptcy judge to order an independent inves...
Genesis is being investigated by U.S. state regulators: Report
According to recent reports, the crypto lending division of the Digital Currency Group (DCG), Genesis Global Capital, is the subject of an investigation by state security regulators in the United Stat...
Prosecutors investigated FTX for months before collapse: Bloomberg
The U.S. Attorney’s Office for the Southern District of New York was investigating FTX months before the crypto exchange filed for bankruptcy protection, Bloomberg reported. Prosecutors were spe...
Ex-Alameda CEO’s Tumblr Blog Investigated Race Science, ‘Imperial Chinese Harem’ Polyamory
Join Our Telegram channel to stay up to date on breaking news coverage As observers try to make sense of the ongoing, mind-boggling collapse of crypto exchange FTX, details about the once-dominant com...
Celebrity FTX Investors Face $11B Lawsuit; Binance Investigated
The situation worsens as well-known celebrities have been roped into the FTX lawsuit while Binance is under congressional scrutiny. Oklahoma resident Edwin Garrison has filed a class-action lawsuit ag...
Failed Binance FTX Deal Will be Investigated by UK Parliament
Binance has to submit all evidence around the now suspended deal to buy assets of FTX.com to U.K. lawmakers, reported Bloomberg. Binance will reportedly provide documentation around its deal negotiati...
Ripple General Counsel Wants Gensler To Be Investigated Alongside SBF
– Advertisement – Ripple General Counsel Says SEC Chair Needs to Answer Questions About Meetings With SBF. The FTX collapse has continued to be a major topic of discussion in cryptocurre...
FTX Bankrupt, Hacked, Investigated: A Timeline of Events
Sam Bankman-Fried’s $32 billion FTX empire is now bankrupt, sending markets crumbling — and the saga is far from over. Ever since FTX failed to withstand a $6 billion bank run last week, the once migh...
Royal Bahamas Police Force Reveals FTX Is Being Investigated for ‘Criminal Misconduct’ – Bitcoin News
“A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the fina...
Sam Bankman-Fried To Be Investigated By the U.S. SEC
Following the spectacular demise of the crypto exchange FTX, its CEO, Sam Bankman-Fried, is now facing a probe by the United States Securities and Exchange Commission (SEC). According to reports by Bl...
BAYC Creator Yuga Labs are Getting Investigated
Join Our Telegram channel to stay up to date on breaking news coverage A recent report from Bloomberg was published on October 11, 2022, that has gained much traction. It stated that BAYC creator Yuga...
FTX U.S and Founder SBF Being Investigated by Texas Officials
44 mins ago | 2 mins read Exchange News In a transaction finalized last month, FTX US acquired Voyager Digital’s assets. FTX US is not licensed by the Texas Department of Banking as per the complaint....
3AC Hedge Fund Investigated by U.S. Regulators
Alex Dovbnya Bankrupt cryptocurrency hedge fund 3AC has appeared in the crosshairs of U.S. regulators Bankrupt cryptocurrency hedge fund Three Arrows Capital has appeared in the crosshairs of U.S. reg...
Bored Ape creators and other NFT projects investigated by SEC probe
A source familiar with the matter said the SEC is looking into whether certain NFTs from Yuga Labs could be “more akin to stocks.” Sources say that the United States Securities and Exchange Commission...
Malta lawyer investigated over bitcoin sent to alleged murderer of Daphne Galizia
A prominent lawyer from Malta is being investigated by the US and Maltese authorities over a bitcoin transaction made to suspected criminal Yorgen Fenech. The funds were allegedly used to purchase a f...
CoinSwitch Is Not Investigated for Money Laundering, Claims CEO Company not Being Investigated for Money Laundering, CoinSwitch’s CEO Clarifies
CoinSwitch Kuber’s CEO Ashish Singhal on Saturday provided more details about the searches at his office and residence by India’s financial crime investigating agency the directorate of enforcement (E...
BitConnect Founder Investigated For Losing 220 Bitcoin
According to a report from the Indian Express, authorities in the country launched an investigation against Satish Kumbhani for his alleged participation in defrauding a person out of 220 Bitcoin (BTC...
Celsius Bankruptcy Investigated by Independent Examiner
The independent examiner will attempt to peer into the lender’s business practices, as well as the value and type of crypto it holds A committee representing Celsius users has publicly objected to the...
Banks Tied To Kimchi Premium Over $6.5B Investigated By Korean Regulators
South Korean financial regulators are looking into the massive amount of foreign remittances Regulators have been concerned about Kimchi premium trading Large remittances have raised red flags South K...