Online bank SoFi is fighting on two fronts after the White House paused student loans and senators began to probe its crypto operations in the wake of the collapse of Bahamas-based exchange FTX. This ...
Tag: Probe
Singapore Launches Probe Into Crypto Lending Platform Hodlnaut
32 mins ago | 2 mins read Defi News With the collapse of the Terra ecosystem earlier this year, Hodlnaut allegedly lost $190M. Singaporean authorities have tightened their control over the country’s c...
Celebrities Tom Brady and Steph Curry Face New FTX Probe
State authorities in Texas are investigating celebrity athletes associated with FTX for their involvement with the failed exchange. The Texas State Securities Board announced the launch of a probe to ...
After FTX Collapse, Binance Faces Fresh Probe In Singapore
Binance Singapore Probe News: In the wake of the FTX meltdown and global regulatory scrutiny, top crypto exchange Binance is under investigation by the Singapore authorities. According to reports, a f...
Texas to probe FTX endorsements by Tom Brady, Stephen Curry and other celebs
NFL quarterback Tom Brady and NBA point guard Stephen Curry are reportedly among the celebrities facing a probe from the Texas financial regulator over their promotion of the now-bankrupt crypto excha...
Two US Senators from Democratic Party Demand Probe of FTX
The Senators said that the public owes complete transparency of the financial activities that led to the collapse of FTX. As the FTX crisis unfolds, US lawmakers are increasing demand a probe into the...
Republicans Launch Probe Into Hunter Biden Over Illegal Activities
Right after winning the US midterm elections, the House Republicans unveiled a probe into President Joe Biden’s family. The investigation also includes business activities of Biden’s son Hunter Biden....
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...
Baltimore Catholic Archdiocese Covered Up Sexual Abuse Of More Than 600 Victims, Probe Finds
Topline A criminal investigation into the Archdiocese of Baltimore revealed clergy members and other church staff sexually abused more than 600 young victims over 80 years, according to a court filing...
US Senators Warren, Durbin Probe FTX Collapse
Warren and Durbin, both longtime, outspoken crypto skeptics, said the collapse of FTX – which, until recently, had a $32 billion valuation and was largely perceived as one of the most stable exchanges...
Crypto Community Calls For Congressional Probe Into SEC Gary Gensler’s Ties To Bankrupt FTX ⋆ ZyCrypto
Advertisement     As onlookers try to make sense of the mind-boggling meltdown of crypto exchange FTX, crypto community members are demanding the United States Congres...
UK Treasury Committee to probe Binance’s role in FTX collapse
Lawmakers in the U.K. have asked Binance to submit internal discussions and documents relating to its attempted purchase of FTX and the sale of the bankrupt exchange token FTT, Bloomberg News reported...
First Mover Americas: FTX Faces Criminal Probe
This article originally appeared in First Mover, CoinDesk’s daily newsletter putting the latest moves in crypto markets in context. Subscribe to get it in your inbox every day. Latest Prices CoinDesk ...
FTX faces criminal probe in Bahamas after company collapses, loses $1 billion in crypto
The cryptocurrency exchange FTX is facing a criminal inquiry in the Bahamas after the company filed for bankruptcy and essentially collapsed last week. FTX, co-founded by former crypto billionaire and...
FTX Chief Faces Major SEC Probe After the Recent Market Crisis
Following the recent liquidity crisis, SEC and the CFTC have launched an investigation into the operations of FTX US and understanding its relationship with its international entity FTX.com. As the cu...
Community Pressures Congress To Probe Connections Between FTX CEO And SEC Chair
– Advertisement – The crypto community does not trust the US SEC and is now looking to Congress for answers. In a tweet yesterday, CryptoLaw, shared a petition urging crypto community memb...
FTX Hurtles Toward Bankruptcy With $8 Billion Hole, US Probe
(Bloomberg) — The crisis engulfing Sam Bankman-Fried’s FTX.com is rapidly worsening, with the onetime crypto wunderkind warning of bankruptcy if his firm can’t secure funds to cover a shortfall ...
Justice Department joins SEC in FTX probe: WSJ
For collapsed cryptocurrency exchange FTX, legal troubles are mounting. The Department of Justice (DoJ) and the Securities and Exchange Commission (SEC) are working together to investigate FTX’s...
US Regulators Probe FTX for Mismanagement of Client Assets: Report
United States financial regulators have reportedly launched a probe into FTX – one of the world’s largest crypto exchanges that is now unable to process customer withdrawals. The investigators intend...
Judge Appoints Independent Monitor To Oversee Trump Organization Amid Fraud Probe
Topline The Trump Organization will now be restricted in how it moves and reports its business assets as New York Attorney General Letitia James’ lawsuit alleging fraud by former President Donald Trum...
Judge orders probe to investigate whether Celsius was a Ponzi
The judge overseeing the Celsius bankruptcy case has ordered the examiner and the official committee of Celsius creditors to determine who will head a probe into whether the firm was operating like a ...
US DOJ Revises Probe into Tether Regarding Bank Fraud – Report
The United States Department of Justice has reopened a probe into Tether Holdings according to a report from Bloomberg citing anonymous sources close to the probe. Per the report, the probe is into al...
US Justice Department Reassigns Tether Probe To New Team
An investigation to determine whether Tether executives committed bank fraud during the stablecoin issuer’s early days has been reassigned. According to several reports, a new team with the US Attorn...
Tether Bank Fraud Probe Gets Fresh Look from U.S. Federal Prosecutors
Alex Dovbnya There’s a new development in the Tether bank fraud probe, according to a Monday report by Bloomberg According to a report published by Bloomberg this Monday, a new team of federal prosecu...
TuSimple Stock Plunges After Firing CEO Amid Probe Into China Ties
Updated at 9:10 am EST TuSimple Holdings (TSP) shares plunged lower Monday after it fired CEO Xiaodi Hou following weekend reports that the self-driving truck company is facing a series of federal p...
US Lawmakers Probe SEC, Treasury, Federal Reserve Over Revolving Door With Crypto Industry – Regulation Bitcoin News
U.S. lawmakers have raised concerns about the revolving door between financial regulators and the crypto industry. “Over 200 government officials have moved between public service and crypto firms,” t...
Memes With Kanye And Trump, Joking With A Former Russian President And A Possible Federal Probe
Topline The world’s wealthiest man Elon Musk had yet another eventful week, chumming up to Kanye West even as the rapper comes under fire for a series of antisemitic comments, trading barbs with Russi...
SEC, CFTC Launch Probe Into Bankrupt Crypto Fund Three Arrows Capital: Report
Two key U.S. regulators are reportedly investigating the bankrupt crypto-focused hedge fund Three Arrows Capital (3AC). According to anonymous sources reported by Bloomberg, the Commodity Futures Trad...