The U.S. Justice Department reportedly probed Signature Bank before state regulators shut it down. The probe revolved around the bank’s anti-money laundering steps. Signature Bank, the crypto-friendly...
Tag: Probed
Telegram chats by Jane Street and Jump Crypto staff probed in Terra case
Manhattan federal prosecutors have allegedly slid into the DMs of employees at Jane Street and Jump Trading to determine if market manipulation occurred in the collapse of Terra’s stablecoin, Bloomber...
Terraform’s Do Kwon Probed By Singapore Police
Singaporean law enforcement has revealed that it has launched an official probe against defunct Terraform co-founder Do Kwon. Singapore Police Launches Investigation In an email sent on Monday, local...
Credit Suisse Chairman’s Outflow Claims Probed, Reuters Says
(Bloomberg) — Switzerland’s financial regulator is reviewing comments that Credit Suisse Chairman Axel Lehmann made in December on outflows from the company having stabilized, on the basis that ...
Silvergate Bank Probed by DOJ for Ties to FTX Exchange
It has been claimed that the fraud section of the United States Department of Justice is conducting an investigation against the crypto bank Silvergate for its participation with the defunct FTX excha...
Zipmex Probed By Thai SEC, Crypto Daily TV 12/1/2023
In Todays Headline TV CryptoDaily News: Judge allows Binance US bid to buy Voyager assets to advance. Bankrupt crypto lender Voyager’s proposed deal to sell some of its assets to Binance US is a...
Crypto exchange Zipmex probed by Thai SEC amid buyout
The cryptocurrency exchange Zipmex is the focus of a new probe by the Securities and Exchange Commission (SEC) of Thailand for a breach of local rules. A Bloomberg report revealed that local authorit...
The Block: Bithumb probed by South Korean tax officials: Yonhap News Agency
The National Tax Service (NTS) of South Korea has reportedly launched a “special tax investigation” into Bithumb Korea and Bithumb Holdings. On Jan. 10, tax agents raided BithumbR...
Watchdog wants ex-FTX boss’ political contributions probed
A watchdog organization has called for a probe into Sam Bankman-Fried’s political contributions after the former CEO of FTX allegedly acknowledged making illegal under-the-table donations worth tens o...
Crypto Lender Genesis Being Probed by Several U.S States
11 seconds ago | 2 mins read Defi News After the FTX crash, Genesis stopped processing client withdrawals. Genesis has $2.3 billion in debt after the collapse of Three Arrows Capital. Because of the w...
Genesis Probed by Alabama State Regulator
Key Takeaways The Alabama Securities Commission and other state regulators are investigating Genesis Global Capital. The investigation focuses on Genesis’ relation to retail investors and connec...
FTX Probed by Royal Bahamas Police Force
The Royal Bahamas Police Force and Bahamas Securities Commission have launched a criminal investigation into the now-bankrupt crypto exchange giant FTX. The probe follows previous statements from the ...
Bankrupt Crypto Hedge Fund Three Arrows Capital Probed by SEC, CFTC for Possible Legal Violations – Bitcoin News
Reports indicate that the bankrupt crypto hedge fund Three Arrows Capital (3AC) is facing more trouble from liquidators and financial authorities from the U.S. Securities and Exchange Commission (SEC)...
Sam Bankman-Fried and FTX Probed by Texas State Securities Board
The Texas State Securities Board – the region’s securities regulators – is investigating FTX and its boss, Sam Bankman-Fried (SBF), over whether some of its crypto offerings violate state law. As rep...
Stablecoins’ Role in Cutting International Payment Costs Probed by Payments Watchdog
The Committee on Payment and Market Infrastructures, an international body that sets norms for the sector, has said it wants to probe the case for cryptos that seek to maintain value against fiat furt...
Court Rules Celsius Network’s Holdings to Be Probed by Independent Examiner: Report Court Rules Celsius Network’s Holdings To Be Probed by Independent Examiner: Report
An independent examiner will look into various aspects of Celsius Network’s digital asset holdings, a US Bankruptcy Court ruled. It indicates that the failed crypto lending platform will face more str...
WazirX Probed For Money Laundering of Over $350M!
On August 2, Pankaj Chaudhary (Minister of State for Finance) submitted a report in the Rajya Sabha addressing Money Laundering charges against the Indian Bitcoin exchange – WazirX. The report mention...
Soho China CFO Probed For Insider Trading; Shares Fall 2.8% In Hong Kong
Soho China CEO Zhang Xin, second from right, chats with guests at her newly opened Galaxy Soho … [+] building in Beijing in 2012. Galaxy Soho, a new office, retail and entertainment building, wa...
Terraform Labs’ Employees Probed For Intentional LUNA, UST Price Manipulation — Terra 2.0 At Risk? ⋆ ZyCrypto
Advertisement     South Korean authorities have initiated queries into Terra’s ecosystem-wide crash that unfolded earlier this month. According to local media reports,...