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Tag: Investigation
Trump’s Media Company Reportedly Under Federal Investigation For Money Laundering Linked To Russia
Topline A federal criminal investigation into former President Donald Trump’s media company Trump Media has expanded to include potential money laundering violations linked to an $8 million loan with ...
Signature bank was under criminal investigation ahead of closure
The US prosecutors were looking into Signature Bank’s dealings with crypto clients when regulators abruptly shut down the institution on March 12. The regulators said that keeping the bank open would ...
Signature Bank Was Under Criminal Investigation Before Its Collapse: Report
Crypto-friendly Signature Bank was under criminal investigation by U.S. authorities over its anti-money laundering practices before its sudden collapse over the weekend, Bloomberg reported Wednesday, ...
SEC and Justice Department: Silicon Valley Bank investigation
People queue up outside the headquarters of Silicon Valley Bank to withdraw their funds on March 13, 2023 in Santa Clara, California. Liu Guanguan | China News Service | Getty Images The Securities a...
Silicon Valley Bank Now Under Investigation By U.S. SEC & DOJ
According to reports, the Justice Department and the Securities and Exchange Commission of the United States are conducting an investigation into the failure of Silicon Valley Bank. The investigation ...
Investigation Phase Of Digital Euro To End In Autumn Of 2023
Advertisement     Supervised intermediaries like banks and payment service providers would facilitate the distribution of a digital euro. This is according to Fabio Pa...
Dow Jones Reverses On Jobs Data As Powell Speaks; Tesla Dives On Steering Wheel Investigation
The Dow Jones Industrial Average reversed lower Wednesday after stronger-than-expected jobs data, amid more testimony from Federal Reserve Chair Jerome Powell. Tesla (TSLA) stock dropped 4% on an inve...
UK May Shut Down Crypto ATMs Soon As Regulators Launch Investigation to Tackle Illicit Activity in London
In recent years, cryptocurrency has emerged as a popular form of investment and financial transactions, with many people turning to digital currencies like Bitcoin and Ethereum. However, the rise of t...
FAT Brands CEO To Step Down
On Monday, March 6th, FAT Brands announced that its CEO, Andy Wiederhorn, will leave his position and move to a strategic advisor role in May of this year. The shift in position seeks to eliminate the...
Justice Department Pushes for Independent Investigation of FTX Collapse
The U.S. Trustee in FTX’s bankruptcy case pushed back against a recent court order by Judge John Dorsey Monday, filing an appeal against the judge’s decision not to appoint an independent examiner to ...
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 remains a fugitive in his home country South Korea, Bloomberg News reported, citing an emailed state...
Singapore Starts an Investigation Against Terraform Labs (Report)
Singapore’s law enforcement agencies have reportedly begun a probe against Terraform Labs – the infamous blockchain project co-founded by crypto fugitive Do Kwon. The authorities also estimated that ...
Do Kwon and Terraform Under Investigation by Singapore Police
Singapore Police have launched an investigation into Terraform Labs and its founder, Do Kwon even though he is still is on the run. Woes deepen for the fugitive Do Kwon as the Singapore Police have la...
US legislators renew call for EPA investigation of crypto mining emissions data
United States Senator Edward Markey and Representative Jared Huffman announced on March 3 that they would reintroduce the Crypto-Asset Environmental Transparency Act in Congress. The move comes ahead ...
Robinhood Faces SEC Investigation Over Crypto Business
Robinhood Markets Inc., the firm behind the popular trading app, said today that it was subpoenaed by the Securities and Exchange Commission in December. The company disclosed the investigation in its...
Amid Exploit Investigation MyAlgo Warns Users To Withdraw Funds
4 hours ago | 2 mins read Blockchain News MyAlgo tweeted the warning saying that it still didn’t know what caused the wallet intrusions. Socially engineered phishing attempts were the highest likely c...
Deaton Says Congressional Investigation Could Bring Down SEC Chair Gary Gensler
According to attorney John E. Deaton, the United States Securities and Exchange Commission (SEC) chair Gary Gensler could be in hot water due to the SEC’s failure to investigate questionable Chinese i...
Deaton Says This Investigation Could Lead to Gary Gensler’s ‘END’
Deaton supports claims that the SEC protects Chinese interests at the expense of American national security. Attorney John E. Deaton has asserted that a congressional investigation into the United Sta...
ASIC Opens Investigation into Binance Over Closed Accounts
The investigation is notably hinged on the “classification of retail clients and wholesale clients“ in what it said will be a targeted review. The Australian Securities and Investments Commission (ASI...
FTC Launches Investigation Into Marketing Of This Crypto Lending Firm
Join Our Telegram channel to stay up to date on breaking news coverage In a bankruptcy court filing on February 22, the U.S. Federal Trade Commission (FTC) revealed that it is investigating the market...
FTC Objects to Voyager Digital Restructuring Plan, Citing Ongoing Investigation
The Federal Trade Commission has objected to crypto broker Voyager Digital’s third attempt at a bankruptcy restructuring plan, saying it would unlawfully bar the company from being held accountable fo...
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 its effects on stablecoins The SEC’s notice to Paxos to stop minting BUSD could have longstanding implicatio...
Trump Calls Georgia Criminal Investigation ‘Kangaroo Court’ After Juror Gives Interview About Forthcoming Indictments
Topline Former President Donald Trump slammed the Georgia special grand jury investigating his alleged efforts to overturn the 2020 presidential election, claiming the jury’s indication it will recomm...
U.S. investigation into Do Kwon and his infamous stablecoin unveils several new revelations
The collapse of supposed stablecoin TerraUSD last May wiped out more than $40 billion of market value held by investors who bought into the story that creator Do Hyeong Kwon and his firm Terraform Lab...
Bankruptcy Judge Rejects New Investigation into FTX Collapse
A bankruptcy judge on Wednesday rejected calls for a new, independent investigation into the collapse of FTX. Reuters reports that Judge John Dorsey of the United States Bankruptcy Court for the Distr...
Warrant Issued Against TMON CEO In Terra Investigation In South Korea
CEO of e-commerce giant TMON is wanted by South Korean prosecutors. The Terra-LUNA investigation led to an arrest warrant issued in TMON CEO’s name. The former CEO reportedly received bribes in Terra ...
A New Twist In Terra-LUNA Crisis Investigation, Do Kwon Arrest ?
The saga between Terra-Luna, its founder Do-Kwon and South Korean prosecutors looks like a never ending one. It all started in May 2022 when the Luna crypto network collapsed after which nearly $60 bi...
US law firm Pomerantz launches investigation into Paxos
Pomerantz has launched an investigation into Paxos on behalf of customers to unravel any wrongdoing by the Binance USD (BUSD) stablecoin issuer in the wake of the former’s battle with the Securities a...
Former Gemini executives faced criminal investigation in 2022: Report
Gemini’s former executives faced a criminal investigation last year. The probe was based on a civil case brought by the Commodities and Futures Trading Commission (CFTC). Two former executives at cry...
PayPal just paused its plan to release a stablecoin after reports its partner is under investigation amid a larger crypto crackdown
The digital payments giant PayPal is reportedly pausing work on its stablecoin following news that its partner in the effort is under investigation by a New York regulatory agency. PayPal, which just ...