The U.S. Parliament has requested communication details from the SEC over the investigation of SBF. The SEC chair was given until 5pm, February 24 to provide requested information. GOP’s aims at provi...
Tag: Investigation
Investigation Of JFK Runway Incursion Delayed As Pilots Reject Recorded Interviews
American Airlines Boeing 777-200 lands at London Heathrow in August 2019. (Photo by Nicolas … [+] Economou) NurPhoto via Getty Images The National Transportation Safety Board said its investigat...
Kraken suspends staking, SEC investigation ongoing
Crypto exchange Kraken has confirmed the shutdown of its crypto staking services as part of a settlement with the SEC. The news comes hours after Coinbase’s Brian Armstrong confirmed rumors surroundin...
Elon Musk’s Neuralink Accused By Activists Of Illegally Transporting Hazardous Materials As They Call For A Government Investigation
Topline Elon Musk’s Neuralink, which develops implants that enable a direct interface between the human brain and computers, is being accused by an animal-welfare group of violating hazardous ma...
FTX Judge Considers The Approval To Independent Bankruptcy Investigation
The contagion of the FTX collapse is still ongoing despite its already significant impact on the industry. In today’s news, a U.S. bankruptcy judge is looking to consider the approval of an independen...
The FTX investigation widens as prosecutors contact former executives
Join Our Telegram channel to stay up to date on breaking news coverage According to a dozen people with knowledge of the investigation, federal prosecutors are closely looking at an expanding number o...
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
The Federal Bureau of Investigation (FBI) has seized 86.5 Ether (ETH) an two nonfungible tokens (NFTs) worth more than $100,000 from a reported phishing scammer. The alleged scammer in question, Chase...
Feds Hit The Jackpot In NFT Scam Investigation
Join Our Telegram channel to stay up to date on breaking news coverage The Federal Bureau of Investigation (FBI) has shocked the NFT industry by seizing two non-fungible tokens from a phishing scammer...
ZachXBT’s Scam Investigation Leads To $260k FBI Seizure
On-chain detective ZachXBT’s investigation has led to an FBI seizure. The FBI seized multiple NFTs and luxury items from an online phishing scammer. Popular NFT collections including the Bored Ape Yac...
Silvergate faces DOJ investigation over FTX and Alameda dealings: Report
Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its involvement with the bankrupt FTX exchange and its affiliates. The probe is investigati...
Binance supports Hong Kong’s Virtual Assets Investigation Course (VAIC) to combat cybercrimes – Cryptopolitan
To bolster the Hong Kong Police Force’s (HKPF) efforts against cybercrime, Binance—the world’s foremost blockchain system and infrastructure provider—supported a Virtual Asset Investigation Course (VA...
FTX linked charity under investigation in the UK
A U.K.-based charity regulation commission is set to investigate Effective Ventures Foundation, an England charity organization whose leading contributor was FTX. FTX’s charity organization under scru...
Why Binance Opened 90% Of Accounts Closed For Investigation
Following the collapse of the crypto exchange FTX, most global regulators intensified their watch on crypto-related activities and platforms like Binance. As a result, some have opened investigations ...
FTX Charity Recipient Under Investigation
A U.K. regulator is investigating the Effective Ventures Foundation, a charity having ties with FTX. Sam Bankman-Fried was a significant donor to the organization. Bankman-Fried, the disgraced boss of...
Trump Could Face Charges For Stormy Daniels Payments As Manhattan DA Reportedly Convenes Grand Jury
Topline A grand jury has been impaneled to determine whether former President Donald Trump committed a crime through his alleged role in making “hush money” payments to adult film actress Stormy Danie...
FTX funded this UK charity, now it’s under investigation
A UK-based charity is being probed by regulators over its ties to collapsed crypto exchange FTX. In a statement issued on Monday, the Charity Commission announced that it is launching an official inqu...
Binance blocks several accounts tied to Bitzlato’s investigation – Cryptopolitan
Binance, the world’s largest cryptocurrency exchange by market size, has blocked several accounts as a result of the Bitzlato probe. Several users, many of whom are Russian-speaking, reported the prob...
The British Bookmakers Weigh In On Andrea Riseborough’s Chances For Best Actress
At The Tea Party In Hollywood: Angela Riseborough at the British Academy of Film and Television’s … [+] Tea Party at the Four Seasons Hotel in Beverly Hills. (Photo by Jon Kopaloff/Getty I...
SEC Launches Investigation into Crypto Custody Compliance
The Securities and Exchange Commission (SEC) is conducting an investigation into registered investment advisers over their cryptocurrency custody compliance. The U.S. agency has been scrutinizing the ...
Southwest Airlines Under Federal Investigation For Possible ‘Deceptive’ Scheduling
Topline The Department of Transportation is investigating whether Southwest Airlines executives may have broken federal law by knowingly offering unrealistic scheduling options during its “holiday deb...
US Government Seizes Nearly $700,000,000 Worth of Sam Bankman-Fried’s Assets As Fraud Investigation Intensifies
A new court filing reveals that US authorities have so far recovered nearly $700,000,000 worth of cash and assets from accounts linked to former crypto golden boy Sam Bankman-Fried. According to a doc...
Abbott Under Federal Investigation Over Baby Formula—Here’s How The Pharmaceutical Giant Got Here
Topline The Department of Justice opened a criminal investigation on Friday into an Abbott Laboratories plant in Michigan over unsanitary workplace conditions in its production of baby formula—the lat...
Husband Pleads Not Guilty To Murder Charges
Topline Ana Walshe, a 39-year-old mother of three, was reported missing by coworkers on January 4, and her husband—whose internet records reveal he searched for how to dispose of a body—has pleaded no...
SEC Issued Crypto Miners’ Private Detail During Investigation
3 hours ago | 2 mins read Exchange News The SEC accidentally leaked the Green firm’s private information. As per the SEC, leaking personal information is a violation of privacy laws. The Securities an...
Missing Massachusetts Woman Whose Husband Is Charged With Her Murder
Topline Ana Walshe, a 39-year-old mother of three, was reported missing by coworkers on January 4, and her husband—whose internet records reveal he searched for how to dispose of a body—has been charg...
Bulgarian Police Denies Any Political Motives into Latest Nexo Investigation
Prosecutor General spokesperson for Bulgarian police denied any political agenda behind the recent raids on Nexo’s office in Bulgaria. Last week, the Bulgarian police raided Nexo’s office in a probe o...
FAA launches investigation after two planes nearly collide at JFK airport
Grounded Delta Airlines planes are parked at gates at John F. Kennedy International Airport on January 11, 2023, in New York. Yuki Iwamura | AFP | Getty Images The Federal Aviation Administration has ...
Nexo investigation is not political, says Bulgarian prosecutors
Siika Mileva, a spokesperson for Bulgaria’s chief prosecutors, denied political motivations behind the probe against the crypto lending firm Nexo, according to local reports. The comments were made in...
Here’s What We Know About The Investigation So Far
Topline More classified documents were found this week at President Joe Biden’s personal residence in Wilmington, Delaware, his attorney announced on Saturday, as a special counsel investigates the mi...
FTX investigation proposed Law Firm rejected
The US Department of Justice has rejected FTX’s hiring of Sullivan & Cromwell, the law firm now in charge of the exchange’s inquiry because of potential conflicts of interest. The US T...