According to the reports, the Commercial Affairs Department began the investigation into Hodlnaut Pte. Ltd on November 23, 2022. Hodlnaut, a Singapore-based crypto lender, and/or its Directors are rep...
Tag: Investigation
Crypto lender Hodlnaut reportedly faces police investigation in Singapore
Singapore-based crypto lender Hodlnaut is reportedly facing a police probe over alleged offenses of cheating and fraud. According to reports published in local media, the police’s commercial affairs d...
Hodlnaut faces Singapore police investigation for alleged fraud
Crypto lending platform Hodlnaut is under police investigation in Singapore for alleged fraud and cheating three months after freezing client withdrawals and filing for protection from creditors. ...
Singapore’s Crypto Lender Hodlnaut Faces Police Investigation
Another crypto lender, now based out of Singapore, is in major trouble. As per the latest development, Singapore Police is now investigating crypto lender Hodlnaut Pte on charges of fraud and cheating...
Texas Regulator’s Investigation on Celebrities who Endorsed FTX
Tom Brady, Steph Curry, who previously endorsed FTX, are reportedly being probed by Texas regulators. The investigation by Texas regulators is for looking at whether endorsements violated securities l...
Senators Demand Investigation Into FTX
Key Takeaways Senators Elizabeth Warren and Sheldon Whitehouse asked the Department of Justice to investigate FTX today. In a letter, they outlined FTX’s failures and highlighted the effects of ...
FTX Collapse: Binance, Largest Crypto Exchange, Is Under Investigation
The FTX debacle is reverberating through the crypto industry and finance in general. The collapse of this crypto exchange, which in February was valued at $32 billion, shocked everyone. FTX filed for...
Rep. Maloney Facing Ethics Investigation Over Met Gala Attendance
Topline Rep. Carolyn Maloney (D-N.Y.) is facing an ethics review over allegations she violated House rules by seeking out a ticket to attend the Met Gala, the star-studded fundraiser for the Metropoli...
Investigation finds Celsius ‘Custody’ was ploy to remain relevant
Listen to this article. An interim investigative report filed in the ongoing bankruptcy of Celsius Network provides more context about its business practices and shows a predictable pattern of irrespo...
Sheriff’s Department Releases Investigation Into ‘Rust’ Shooting—But Still No Charges Filed
Topline The Santa Fe County Sheriff’s Department released its 550-page report into the Rust shooting, when cinematographer Halyna Hutchins was killed when a gun in actor Alec Baldwin’s hand fired on a...
Bankman-Fried cashed out $300 million during FTX fundraise last year: WSJ
FTX founder Sam Bankman-Fried quietly cashed out $300 million in personal stakes in the midst of a $420 million fundraise in October 2021, the Wall Street Journal reported. Bankman-Fried told in...
Live Nation Reportedly Under Investigation By The Justice Department—Before Taylor Swift Mess
Topline Live Nation Entertainment is being investigated by the Department of Justice, the New York Times reported Friday, citing anonymous sources, over concerns the company has abused its power with ...
Elizabeth Holmes Sentencing: A History of the WSJ Theranos Investigation
By Michael Siconolfi Nov. 18, 2022 5:30 am ET Listen to article (2 minutes) Elizabeth Holmes’s journey from Silicon Valley superstar to felon is slated to culminate Friday during a hearing in which a ...
Justice Department advises crypto lawyers not tip off clients about investigations
The Department of Justice doesn’t want lawyers tipping off their clients about investigations, a representative cautioned. “We recommend that the private sector, when we are dealing with DeFi or...
FTX investigation might lead to SBF being extradited to the United States
American authorities are trying to extradite Sam Bankman-Fried aka SBF to investigate the debacle surrounding the bankrupt FTX. According to Bloomberg, they have been in talks with the Bahamian author...
Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse – Exchanges Bitcoin News
The Turkish agency responsible for tackling money-related crime has initiated an investigation against troubled crypto exchange FTX. Days after the trading platform filed for bankruptcy in the United ...
Thousands petition for congressional investigation of alleged Gensler–SBF links
Almost 4,000 people have used a CryptoLaw petition app to demand that Congress investigate United States Securities and Exchange Commission head Gary Gensler’s “actions in the FTX fraud,” the organiza...
Crypto Community Demands Investigation Into Gensler-FTX Ties
Key Takeaways Individuals have sent over 9,000 messages urging an investigation of SEC Chair Gary Gensler’s ties to FTX. Gensler met with FTX earlier this year, but the contents of their discuss...
Georgia’s Trump 2020 Investigation Heats Up Following Midterms
Topline At least three major witnesses will likely testify before a special grand jury in Fulton County, Georgia, this week as part of an ongoing investigation into former President Donald Trump’s eff...
Political donations won’t save Bankman-Fried from investigation
Amidst the collapse of FTX, conspiracies about the relationship between the crypto exchange and lawmakers have spread. Elon Musk, the “richest man in the world,” has even propagated these claims, stat...
FTX is under investigation for criminal misconduct in the Bahamas
FTX is now under the scanner of Bahamian authorities. The crypto exchange shifted base to the islands last September. Bahamas is among the few countries which have successfully launched a CBDC. Bahami...
Why The Lame Duck Session Will Be Crucial For January 6 Investigation And Election Legislation
Topline Congress returned to Washington on Monday to begin its final session before new members take office in January, and lawmakers are expected to address several measures related to the January 6 ...
Is FTX Ready For $477 Million Theft Investigation?
Financial regulator and Law Enforcement of Bahamas conducting a deep investigation on FTX collapse. FTX was among the top three crypto exchanges globally. FTX US General Counsel Ryne Miller also ...
FTX Faces Criminal Investigation In Bahamas After Crypto Exchange Collapses, Police Say
Topline The Royal Bahamas Police Force is investigating Sam Bankman-Fried’s now-bankrupt cryptocurrency exchange FTX for possible criminal misconduct, the department said in a statement Sunday, markin...
FTX under investigation for possible criminal misconduct in the Bahamas
FTX, which filed for Chapter 11 bankruptcy protection in the U.S. on Friday, is now under investigation in its headquarters of the Bahamas. “In light of the collapse of FTX globally and the prov...
FTX under investigation in the Bahamas for criminal misconduct
An investigation of possible criminal misconduct over the insolvency of cryptocurrency exchange FTX is underway by financial investigators and the Bahamas securities regulators, according to a stateme...
Bankrupt FTX Faces Criminal Investigation in the Bahamas
The once multi-billion dollar cryptocurrency enterprise, which was headquartered in the Bahamas, started unraveling after a CoinDesk article questioning the financials of FTX’s sister company Al...
California Regulator Reveals Investigation Into FTX’s Failure, Says ‘Crypto Assets Are High-Risk Investments’ – Regulation Bitcoin News
After it was discovered that FTX was dealing with financial issues and the crypto exchange paused withdrawals, U.S. regulators started to take notice. On Nov. 10, 2022, California’s Department of Fina...
US Congressman says SEC’s Gensler allegedly had dubious ties to FTX, promises investigation
U.S. Congressman Tom Emmer said in a tweet that he had received reports that the SEC chairman Gary Gensler was allegedly helping Sam Bankman-Fried and FTX “work on legal loopholes to obtain a regulat...
FTX faces SEC and CFTC investigation: Bloomberg
Crypto exchange FTX faces an investigation by the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) into its mismanagement of customer funds and the firm’s relat...
D.C. Attorney General Sues NFL And Goodell Over Commanders Misconduct Investigation
Topline The city of Washington, D.C., sued the National Football League and the Washington Commanders on Thursday, alleging collusion between the league and the team during the NFL’s investigation int...