The Federal Bureau of Investigation is the latest agency to commence an investigative probe against Terraform Labs and its disgraced founder and CEO, Do Kwon. FBI Probes Do Kwon After the Singapore p...
Tag: Investigates
U.S Justice Department Investigates TerraUSD Stablecoin Collapse
The US Justice Department is investigating last year’s collapse of TerraClassicUSD (USTD) stablecoin. The investigation raises the possibility of filing U.S. criminal charges against the South Korean ...
Astra investigates ‘potential illegal short selling’ as delisting deadline looms
Astra CEO Chris Kemp speaks inside the company’s headquarters during the company’s “Spacetech Day” on May 12, 2022. Brady Kenniston / Astra Spacecraft engine manufacturer and s...
FTC investigates Voyager over deceptive crypto marketing
Join Our Telegram channel to stay up to date on breaking news coverage The US regulators have been cracking down hard on the cryptocurrency industry, with the US SEC leading the charge. However, when ...
US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager – Bitcoin News
According to a court document filed recently in the Voyager Digital bankruptcy case, the U.S. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Securities...
Federal Trade Commission investigates Voyager’s ‘deceptive and unfair’ crypto marketing
Legal • February 22, 2023, 10:52AM EST The Federal Trade Commission is investigating crypto broker Voyager Digital, the agency said in a bankruptcy court filing. The FTC is investigating Voyager...
Paxos Trust Company is Under Scrutiny: NYDFS Investigates
Paxos Trust Company is under the scrutiny of the New York Department of Financial Services. A person familiar with the matter told that the reason for the probe is still unclear. NYDFS told that the d...
New York Regulator Investigates Stablecoin Issuer Paxos
Paxos, a leading stablecoin issuer, is currently under investigation by the New York Department of Financial Services (NYDFS). The investigation comes amid growing concerns about the stability a...
SEC Investigates Kraken Over Offering Unregistered Securities
2 hours ago | 2 mins read Editors News The probe is related to some services Kraken provided to customers. U.S. regulators are closely observing digital asset exchanges. The Securities and Exchange Co...
New York financial regulator investigates Gemini over FDIC claims: Report
New York State’s Department of Financial Services is reportedly investigating cryptocurrency exchange Gemini over claims that the firm made regarding assets in its Earn lending program. According to a...
UK regulator investigates charity linked to FTX
The commission in charge of regulating registered charities in England and Wales has announced it has begun investigating Effective Ventures Foundation, an organization tied to bankrupt crypto exchang...
US SEC Investigates Investment Advisors About Crypto Regulations
The US SEC is investigating registered investment advisors about following crypto regulations. Anonymous sources reported that the SEC is interrogating advisors’ efforts to cohere to agency regulation...
Microsoft Investigates Major Outage—Xbox Live, Teams, Outlook Among Services Down Across Several Countries
Topline Microsoft on Wednesday said it is investigating after an outage took down a number of its platforms around the world, leaving thousands of users locked out of services including Microsoft Team...
NYSE Investigates Technical Issue That Caused Wild Market Open
(Bloomberg) — The New York Stock Exchange is probing what caused wild price swings and trading halts when the market opened on Tuesday as shares for dozens of the biggest US companies suddenly p...
50% of Cardano nodes hit with disconnection bug, Input Output investigates
Input Output (IO) are investigating the cause of an apparent bug that disconnected Cardano nodes — triggering a brief outage. 50% of the network nodes disconnected, then restarted for unknown reasons ...
Thai regulator investigates crypto exchange Zipmex
The Thai SEC is reported to be probing Zipmex over alleged violations of rules. Thailand’s Securities and Exchange Commission (SEC) is reportedly investigating the crypto exchange Zipmex on the ...
NY law firm investigates potential ‘securities fraud’ at Core Scientific
A New York-based law firm says it has begun an investigation into whether Bitcoin miner Core Scientific and its leadership potentially engaged in “securities fraud and other unlawful business practice...
Law Enforcement Investigates Vulnerabilities That Led to Hack
Ankr has released the most recent information on the exploit case following the events of the DeFi protocol’s aBNBc token exploit on Dec. 1. 1/ The exploit case is ongoing. We did not release up...
SEC Investigates Whether FTX Investors Followed Due Diligence Procedures (Report)
The US Securities and Exchange Commission has reportedly asked some FTX investors whether they conducted proper research on the cryptocurrency exchange before becoming its clients. Recall that the pla...
Binance investigates abnormal price changes for specific pairs
Sunday saw the Binance Exchange’s official Twitter account announce that the exchange has begun looking into reports of unusual price fluctuations for some trading pairs. Abnormal price fluctuations o...
Microsoft Investigates Attack Targeting Crypto Companies
Alex Dovbnya Cryptocurrency investment fund startups are being targeted by threat actors, according to a recent report by Microsoft The security division of tech giant Microsoft has investigated an at...
Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets – Exchanges Bitcoin News
The Turkish government has launched an investigation on the former chief executive of failed cryptocurrency exchange FTX, Sam Bankman-Fried. According to local media, the authorities in Ankara have al...
CertiK investigates KYC actors hired to scam the web3 community
Blockchain and decentralized finance (DeFi) focused security platform Certik’s investigation led to the discovery of the professional “KYC actors” who bypass KYC processes to scam crypto communities, ...
NBC News Special Investigates ‘Meltdown’ At Twitter—Can It Survive Elon Musk?
Twitter owner Elon Musk is seen with a Twitter logo in this photo illustration in Warsaw, Poland on … [+] 21 September, 2022. (Photo by STR/NurPhoto via Getty Images) NurPhoto via Getty Images F...
Texas investigates FTX for securities violations after objecting to Voyager auction
The Texas State Securities Board, or SSB, and the Texas Department of Banking filed a supplemental declaration on Oct. 14 in the Voyager Digital case stating that the SSB is investigating FTX Trading ...
South Korea Investigates Former Mayor’s Connection With Virgil Griffith
South Korea Investigates Former Mayor’s Connection With Virgil GriffithWas Seoul Mayor Involved In Virgil Griffith’s Attempt To Aid N.Korea?October 12, 2022South Korea government will look into late f...
The SEC now investigates Yuga Labs
Yuga Labs, the creator of the Bored Apes Yacht Club non-fungible token (NFT) collection, which is also the owner of CryptoPunks, is now under investigation by the US Security Exchange and Commission (...
US Investigates Binance on Allegations of Money Laundering
Federal prosecutors working for the U.S. Justice Department asked Binance to provide records relating to money laundering checks, as well as communications between key figures within the company, incl...