The U.S. Justice Department and the U.S. Securities and Exchange Commission are investigating the collapse of Silicon Valley Bank, according to a report today from The Wall Street Journal. The investi...
Tag: Investigating
SEC, DOJ investigating Silicon Valley Bank: WSJ
Two U.S. regulators have begun an early investigation into the failed Silicon Valley Bank (SVB), according to a report from the Wall Street Journal on March 14. SEC, DOJ reportedly investigating SVB S...
DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse – Bitcoin News
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are reportedly investigating the collapse of the algorithmic stablecoin terra usd (UST) and the firm Terraform Labs. Unnam...
Justice Department investigating collapse of Do Kwon’s TerraUSD stablecoin: WSJ
Ad The U.S. Justice Department has opened a probe into the collapse of Do Kwon’s TerraUSD stablecoin, according to the Wall Street Journal (WSJ). The investigation is said to target former team member...
Justice Department investigating collapse of TerraUSD, WSJ says
The Justice Department is investigating the collapse of the TerraUSD stablecoin, The Wall Street Journal reported, citing sources. Terraform Labs and its CEO Do Hyeong Kwon are already facing ci...
US Justice Department is reportedly investigating TerraUSD (UST) collapse
FBI and SDNY are probing the collapse of Terra’s algo-stablecoin – UST The agencies investigation is on similar lines as that of the SEC, which charged Do Kwon for committing securities fraud The Unit...
Singapore investigating Do Kwon’s Terraform Labs
Terraform Labs, the company co-founded by Do Kwon which is also behind the collapsed Terra ecosystem, is facing fresh investigations from the Singaporean police. Singapore probes Terraform Labs Accord...
SEC investigating Mormon church investments
Hot crypto news on the horizon: the SEC is reportedly investigating the Mormon church’s $100 billion secret investment portfolio. The news is also reported by Watcher.Guru’s official Twitter account, ...
SEC Investigating Crypto Exchange Kraken Over Securities Violations
The SEC is investigating San Francisco-based cryptocurrency exchange Kraken for violating securities laws, according to reports. Bloomberg reported Wednesday that the investigation was at an “advanced...
Lido’s market cap surge- Is it a bubble? Investigating factors at play
Lido’s market cap spike may not be sustainable due to the declining performance of its protocol. Decreasing APR, user count, and whale interest may impact Lido’s long-term success. Lido’s market cap g...
Hellbiz stock skyrockets after following Genius Group’s example of investigating illegal short selling
Shares of Hellbiz Inc. HLBZ, +70.76% skyrocketed 143.3% toward a three-month high on massive volume in morning trading Friday, after the New York-based e-scooters and e-bicycles provider said it was e...
SEC violates privacy law while investigating dubious crypto firm Green
Crypto miners involved in dubious crypto startup Green say they’re easier targets for hackers, after their personal data was unintentionally leaked by the Securities and Exchange Commission (SEC). The...
The DOJ Is Investigating the Theft of FTX Crypto Funds
The drama surrounding the fall of famed crypto exchange FTX just keeps getting bigger and bigger. FTX Will Be With Us a Long Time It has been announced that several prosecutors are looking into the di...
Thailand SEC Reportedly Investigating Insolvent Zipmex Exchange
13 hours ago | 2 mins read Exchange News The sale of digital asset services and goods will be scrutinized by the regulator. Zipmex declared bankruptcy after repeated attempts to resolve its financial ...
DOJ Investigating Solana’s Stablecoin Dex Saber Labs
Amidst many growing concerns regarding projects over Solana network, a new issue reported related to the same. People with familiarity with the matter stated the United States Department of Justice (D...
Who Is Robert Hur, The Special Counsel Investigating Biden’s Classified Documents?
Topline Attorney General Merrick Garland appointed Robert Hur Thursday to serve as an independent special counsel investigating classified White House documents found at President Joe Biden’s home and...
DOJ Investigating Founders of Saber Labs
The United States Department of Justice (DOJ) is reportedly begun an investigation into the founders of Saber Labs, Ian, and Dylan Macalinao, CoinDesk reports citing persons familiar with the matter. ...
South Korea Starts Investigating Crypto Exchange Bithumb (Report)
The National Tax Service (NTS) of South Korea has reportedly hit Bithumb Korea and Bithumb Holdings with a “special tax investigation” to determine whether the cryptocurrency platform has complied wit...
The Block: SEC also investigating Mango exploiter Eisenberg: CFTC Commissioner
The U.S. Securities and Exchange Commission is also investigating self-confessed Mango Markets exploiter Avraham Eisenberg over his role in extracting $110 million from the decentralized protocol. &#...
SEC Investigating $45 Million Blockchain based Crypto Scheme Fraud
According to its Press Release published on January 4th, 2022, U.S. Securities and Exchange Commision “(SEC) charged the creator of the CoinDeal crypto scheme and seven others in connection with $45 M...
Here’s What Republicans Plan To Do As They Retake The House — Including Investigating The DOJ And Gutting The Ethics Office
Topline House Republicans unveiled a new rules package Sunday that outlines the proposed changes GOP lawmakers plan to make as they regain control of the House, which could be taken up this week as th...
Federal Prosecutors are Investigating SBF-Linked Wallets
Bloomberg reported that federal prosecutors are investigating certain crypto transactions linked to wallets associated with disgraced FTX founder Sam Bankman-Fried (SBF) and his bankrupt crypto tradin...
US Department of Justice Investigating Massive FTX Hack: Report
The United States Department of Justice is investigating the hundreds of millions of dollars’ worth of cryptocurrency taken in unauthorized transactions from collapsed exchange FTX, according to a rep...
DOJ Investigating $372,000,000 That Disappeared From FTX Shortly After Bankruptcy: Report
The U.S. Department of Justice (DOJ) is reportedly investigating a $372 million hack on the bankrupt crypto exchange FTX. Bloomberg Law, citing an anonymous “person familiar with the case,” reports th...
The United States is investigating the $370m FTX hack: Report
According to a story published by the media outlet Bloomberg, federal authorities are investigating an alleged act of cybercrime that resulted in the theft of more than $370 million from the cryptocur...
Binance Investigating Abnormal Price Movements on Crypto Exchange, Locks Withdrawals on Some Accounts
The world’s largest crypto exchange says it is probing certain accounts after noticing abnormal trading behavior on its platform. Binance says it is taking precautionary measures after noticing atypic...