FTX, a cryptocurrency exchange, has reportedly moved around $145 million in stablecoins across various platforms, according to Lookonchain. Three wallets associated with FTX and its subsidiary, Alamed...
Tag: Investigations
Binance Expects Fines in U.S. Investigations
Binance, the biggest digital asset exchange in the world, is getting ready to resolve pending regulatory and law-enforcement investigations in the United States by paying fines and other types of pena...
FTX Investigations are Plenty, No Need for Independent Examiner, Judge Rules
An FTX bankruptcy judge has denied a motion to appoint an independent examiner. Judge John Dorsey said it would be unnecessary in comparison to other ongoing inquiries by law enforcement and FTX’s new...
Binance Expects to Pay Fines to Settle US Investigations: Report
As the regulatory scrutiny of the crypto sector in the U.S. intensifies, Binance hopes to eventually settle existing probes into its business. According to chief strategy officer Patrick Hillmann, the...
Binance prepared for penalties to end US investigations, details inside
Leading crypto exchange Binance is preparing to face penalties to resolve investigations in the U.S. Sources believe that resolving issues with U.S. regulators would be beneficial to the future of the...
Binance Expects Fines From U.S Regulators to Settle Investigations
Binance is bracing itself for potential fines imposed by regulators in the United States. The fines would settle existing investigations against the crypto exchange due to misconduct in the past. The ...
DCG Reportedly Under Investigations From US Prosecutors
Digital Currency Group (DCG) is now facing investigations from US authorities over its internal financial transactions, Bloomberg reported, citing people familiar with the matter. According to the rep...
Digital Currency Group’s transfers to Genesis draw US investigations: Bloomberg
U.S. authorities are investigating the flow of funds between Digital Currency Group and its Genesis lending subsidiary, according to a report by Bloomberg. Federal prosecutors in the Eastern Di...
US Congress investigations into FTX are in limbo without a House Speaker
At the time of publication, the United States House of Representatives was at a historic standstill in its process of choosing a Speaker for the 118th Congress — a quagmire that could lead to lawmaker...
Former FTX Lawyer To Assist In Investigations, Shall Divulge Firm’s Confidential Information
The former lawyer of bankrupt FTX, Daniel Friedberg, has agreed to disclose details of the company to US prosecutors as they investigate the collapse of FTX. This comes after the Manhattan US Attorney...
Indian Government Updates Parliament on Cryptocurrency Bill and Investigations of Crypto Exchanges – Regulation Bitcoin News
The government of India has provided some updates on its cryptocurrency bill and investigations of crypto exchanges in Lok Sabha, the lower house of India’s parliament. “Crypto assets are by definitio...
Three Execs Abruptly Depart SPAC As Lingering Investigations And Market Chaos Imperil Deal
Topline Digital World Acquisition Corp., the special-purpose acquisition company picked to take former President Donald Trump’s social media company public, unveiled a series of high-level depar...
Howard G. Smith law firm launches investigations into Silvergate Capital
The law offices of Howard G. Smith have begun investigations into possible federal securities law violations by Silvergate Capital Corporation, according to a press release by the law firm on November...
Bahamas Attorney General reveals active civil and criminal investigations against FTX
Bahamian Attorney General Ryan Pinder released a statement earlier today to address the situation with bankrupt crypto exchange FTX, which was headquartered in the island nation. In his address, which...
House Republicans Target Joe Biden In Probe Of His Son—As GOP Promises Onslaught Of Investigations In New Congress
Topline House Republicans vowed Thursday to make their investigation of Hunter Biden’s foreign business dealings a “top priority” next year, focusing their efforts squarely on linking President Joe Bi...
Collaboration key for Binance’s Investigations team
Historical crime has left a proverbial black mark on the cryptocurrency ecosystem with multi-million dollar hacks, scams and fraud cases grabbing headlines around the world. Various research reports h...
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...
Investigations Into The Collapse Of The FTX Empire Under Way ⋆ ZyCrypto
Advertisement     In a November 14, 2022, media release update on FTX, the Securities Commission of The Bahamas (SCB) confirmed that it had applied to the Supreme Cour...
Top FTX Lawyer Orders Documents Preserved as Investigations Ramp Up
On Wednesday, FTX US General Counsel Ryne Miller ordered all staff to retain their emails, messages, notes and documents stemming from their work at FTX, FTX US, Alameda and affiliated companies, acco...
Binance Backs Out of FTX Acquisition, Cites Crypto Exchange’s Balance Sheet and Pending US Investigations
Global crypto giant Binance says it’s decided not to acquire the embattled digital asset exchange FTX. In a series of tweets, Binance lays out its reasoning for rapidly deciding not to pursue the deal...
SEC Investigations Push Investors Toward Crypto: Study
The thorough analysis and several investigations that the US Securities and Exchange Commission (SEC) has launched on notorious crypto-related entities seem to be working out for the industry so far. ...
Ruja Ignatova Tipped Off About Onecoin Investigations
The Cryptoqueen has been on the run for several years She is wanted by law enforcement agencies around the world The 42 year old is accused of misappropriating $4 billion Before she went missing, the ...
UN Security Org OSCE Trains Uzbeki Police on Crypto and Dark Web Investigations – crypto.news
The OSCE had arranged a five-day training course for Uzbekistan’s police and prosecution forces on cryptocurrencies and Dark Web investigation in an effort to educate them on developing technologies t...
Austrian Police Chief Says Investigations By Indian Agencies Reduced Crypto Scams ⋆ ZyCrypto
Advertisement     Investigations by Indian law enforcement agencies helped reduce cryptocurrency scams in Austria and other European countries. Austria’s Federal Polic...
Binance.US taps ‘most feared man on Wall Street’ for new investigations unit
United States crypto exchange Binance.US has created a new “investigations unit” and tapped a former FBI special agent as its new head, with the aim of seeking out and stopping illegal activity on its...
Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report – Bitcoin News
Ruja Ignatova, founder of the notorious crypto pyramid Onecoin, was reportedly alerted about police investigations into the scam before she disappeared. The ‘Cryptoqueen’ has been on the run for sever...
Binance US Hires ‘The Most Feared Man on Wall Street’ as its Head of Investigations
Binance US – the American subsidiary of the world’s largest crypto exchange – appointed the former FBI agent BJ Kang as its first Head of Investigations. In this role, he will aim to ensure maximum c...
Binance.US Adds Ex-FBI Agent to Lead Investigations
Fidelity Digital Assets expects to add about 100 more people over the next three to six months Founder of several media and tech companies joins a16z as senior adviser Binance.US hired former FBI agen...
Binance U.S Hires Former FBI Agent as Head of Investigations
49 mins ago | 2 mins read Exchange News BJ Kang was named the exchange’s first Head of Investigations. Kang has participated in a number of investigations involving financial crime. As the number of r...
Binance.US Hires Former FBI Agent To Lead Its Investigations Team ⋆ ZyCrypto
Advertisement     Binance is a large crypto exchange that has made its name in the industry. It is so far, the most popular crypto exchange in many parts of the world....