U.S. Department of Justice (DOJ) prosecutors are reportedly divided over whether or not to file money laundering charges against the world’s largest crypto exchange and its CEO. According to a new Reu...
Tag: Investigation
US DOJ split over charging Binance in the 2018 AML investigation: Report
The United States Department of Justice (DOJ) is nearing the completion of its investigation into cryptocurrency exchange Binance, which started in 2018. A report from Reuters suggests there is a conf...
Alameda Former CEO Caroline Ellison Hires SEC Ex-Top Regulator As Attorney For FTX Investigation
Former Alameda Research CEO Caroline Ellison will need all the help she can get from no other than a highly decorated former regulator of the US Securities and Exchange Commission when she faces grill...
SBF’s Dark Money Contributions Prompted FEC Investigation
An group that keeps an eye on things in the neighborhood has asked for a probe to be conducted into the political contributions that Sam Bankman-Fried has made in the past. The organization asserts th...
Waves Break Silence Over DAXA Investigation, USDN Stablecoin Fails to Repeg
It has been a tough year for algorithmic stablecoins. Historically, these pegged tokens have failed to maintain a grip on $1, especially under extreme selling pressure. But the Terra collapse has been...
CZ addresses concerns over investigation into ‘abnormal price movements’ on Binance
Changpeng Zhao (CZ), the CEO of Binance, has addressed concerns surrounding the investigation into “abnormal price movements” for some trading pairs on the exchange. Based on our investigations so far...
FTX founder Sam Bankman-Fried is reportedly under investigation for market manipulation
Join Our Telegram channel to stay up to date on breaking news coverage According to two people with knowledge of the situation, federal prosecutors are looking into whether Sam Bankman-Fried, the foun...
Watchdog group wants FEC investigation into Bankman-Fried donations
A campaign watchdog group is using Sam Bankman-Fried’s claim that he was a secret GOP megadonor to file a complaint with the Federal Election Commission. The nonprofit Citizens for Respon...
Congressman Calls for Investigation Into Gensler, SEC’s Role in FTX Collapse
A Democratic congressman is calling for an independent investigation into the Security and Exchange Commission’s failure to prevent the historic collapse of crypto exchange FTX. In a strongly w...
forensic team hired; US lawmakers investigation into other exchanges
Join Our Telegram channel to stay up to date on breaking news coverage To locate customers’ missing billions, FTX has hired a forensics team According to reports, the new management of the bankrupt cr...
Feds have contacted former FTX employees as part of investigation
Federal law enforcement is in touch with former FTX employees as part of a criminal investigation into the failed exchange and its sister hedge fund Alameda Research. Two former FTX employees h...
Venture Capitalist Kevin O’Leary Says He Plans To Recover Lost Funds From FTX Collapse After Full Investigation
Shark Tank star Kevin O’Leary says that he has plans to recover the funds he lost from collapsed crypto exchange FTX. In a new interview with Yahoo Finance, O’Leary says that FTX should undergo a full...
Twitter To Face Investigation Over Elon Musk’s This Move
Crypto News Today Live Updates December and Latest News: (7 December 2022) The global digital asset market remained stable on Wednesday. The largest cryptos like Bitcoin and Ethereum price showed marg...
Investigation over cheap electricity Providing Contracts for Crypto Mining in Kentucky
Kentucky authorities investigate implications of cheap electricity to crypto miners. Earthjustice Act to Solve Kentucky Public Service Commission (PSC) is investigating two proposed contracts th...
Crypto Firms Liable of Investigation For Misleading Advertisement
Crypto.com is under special surveillance. Nowadays, it is seen that the craze of advertisement in the crypto sector is becoming quite popular, and crypto firms are continuously investing thousands of ...
Musk’s Neuralink Link Under Federal Investigation Over Alleged Animal Welfare Abuses, Report Says
Topline Elon Musk’s Neuralink—which promises to enable a direct interface between the human brain and computers—is being investigated by the federal government for alleged violation of the Animal Welf...
US DOJ Requests Independent Investigation in FTX Case
9 seconds ago | 2 mins read Exchange News John Ray was appointed as CEO of FTX after Sam Bankman-Fried resigned. Vara outlined how the independent investigation would free up FTX to focus on business....
New Draft Bill Seeking to Charge Crypto Firms for Investigation
Adrienne Harris has submitted the draft of the new bill for public review. The New York State Department of Financial Services has proposed a draft for change in state laws that would allo...
Crypto world: even Genesis under investigation
Genesis Global Capital, lender of the Genesis Trading platform, like many companies in the crypto world has been affected by the aftermath of the FTX bankruptcy and is now under investigation. Being ...
Scott+Scott declares fresh investigation into Yuga Labs
The Securities and Exchange Commission had engaged itself in the act of investigating the suspicious goings-on at Yuga Labs, which happens to be a prime and important NFT-based project. Along with the...
Criminal Investigation Against Bankrupt FTX Exchange
Senator and minister for legal affairs, Ryan Pinder, has reassured investors and tourists that The Bahamas was a safe place for both travel and business. In his 23-minute pre-recorded speech, he addre...
FTX under ‘active’ civil and criminal investigation: Bahamas AG
The Bahamas Attorney General (AG) and Minister of Legal Affairs Ryan Pinder has confirmed that the collapsed crypto exchange FTX is the focus of an “active and ongoing” investigation by au...
Bahamian Attorney General Insists FTX Is the Subject of an ‘Active and Ongoing Investigation’ – Bitcoin News
The troubled and now-bankrupt crypto exchange FTX is the subject of “an active and ongoing investigation,” Bahamian attorney general Ryan Pinder told the press on Sunday. Pinder also stressed that put...
FTX faces criminal and civil investigation in the Bahamas
Minister of Legal Affairs revealed that there was an ongoing criminal and civil investigation against FTX FTX was the only registered entity in the region and its subsidiary Alameda Research had no pr...
Genesis Prone to Face Investigation Under Securities Violation Suspicion
Prominent crypto lending firm Genesis Global Capital is struggling following the bankruptcy filing of FTX. Now it is reported that several US securities regulators are seeking to investigate Genesis. ...
Adidas Launches Investigation into Alleged Kanye West Sexual Misconduct
German apparel company Adidas is opening an investigation into reports that Kanye West used sexual antics on staff. Adidas has launched an investigation into claims that Kanye West misconducted himsel...
Kanye West—Under Misconduct Investigation By Adidas—Launches 2024 Presidential Campaign. Here’s What To Know.
Topline Kanye West announced his 2024 presidential campaign on Friday and claimed he asked former President Donald Trump to be his running mate, just as Adidas—which carried his Yeezy-brand clothing—l...
Defunct Crypto Exchange FTX and Sam Bankman-Fried Facing Fraud Investigation in Turkey
Bankrupt crypto exchange FTX and its co-founder Sam Bankman-Fried could face fraud charges overseas as Turkish officials probe the former CEO. According to a new announcement by Turkey’s Financial Cri...
Adidas launches investigation into Ye conduct claims
Kanye West at an event announcing a partnership with Adidas on June 28, 2016 in Hollywood, California. Getty Images Adidas said it is investigating accusations made by staff relating to the conduct of...
Turkey seizes FTX assets in the country amid the ongoing investigation
Assets belonging to former FTX CEO Sam Bankman-Fried have been seized by the country’s Financial Crimes Investigation Board, locally known as MASAK, following the collapse of his main business. An off...
Crypto Lender Hodlnaut Under Investigation For Possible Fraud
Singapore-based crypto lender Hodlnaut is reportedly facing an investigation by the Singapore police related to alleged fraud and cheating. The police had received several reports that the crypto lend...