The U.S. Justice Department is investigating the 2022 collapse of the TerraUSD stablecoin and is considering bringing criminal charges against the coin’s creator, Do Kwon, as reported by the Wall Stre...
Tag: probing
Trump Has ‘No Plans’ To Meet With Manhattan Grand Jury Probing Stormy Daniels Payments
Topline Trump has “no plans” to participate in a Manhattan grand jury’s investigation into his role in hush-money payments made to adult film star Stormy Daniels during his 2016 campaign for the White...
DOT is probing whether Southwest’s schedules were ‘unrealistic’ during holiday meltdown
A Southwest Airlines passenger jet lands at Chicago Midway International Airport in Chicago, Illinois, on December 28, 2022. Kamil Krzaczynski | AFP | Getty Images The Transportation Department said W...
Goldman Sachs slips on report the Fed is probing its Marcus business
David Solomon, Chairman & CEO of Goldman Sachs, speaking on Squawk Box at the WEF in Davos, Switzerland on Jan. 23rd, 2023. Adam Galica | CNBC Goldman Sachs shares came under pressure Friday afte...
Federal Prosecutors and SEC Probing Crypto Titan Digital Currency Group: Report
Federal authorities are reportedly investigating the internal finances of crypto giant Digital Currency Group (DCG). According to a new report by Bloomberg, anonymous sources familiar with the matter ...
FBI probing 3Commas API leak
Earlier this week, an unnamed source revealed that the Federal Bureau of Investigation (FBI) is investigating the 3Commas data breach. The Estonian crypto trading platform 3Commas made headlines after...
US Department of Justice probing $372M FTX exploit: Report
According to a Dec. 27 Bloomberg report, the United States Department of Justice has launched an investigation into the whereabouts of approximately $372 million in missing digital assets from now-def...
US DOJ starts probing $400M FTX hack
The US Department of Justice has launched an investigation into a major FTX hack during the exchange’s final days of operation. FTX reported a $400 million loss, but the prosecutors think there may be...
The Block: US prosecutors probing Bankman-Fried’s political donations: NY Times
U.S. federal prosecutors are seeking more information about political donations made to Democrat and Republican lawmakers by former FTX CEO Sam Bankman-Fried and two executives he worked with, accordi...
U.S. prosecutors probing FTX founder Sam Bankman-Fried in potential fraud case: Bloomberg
U.S. prosecutors are probing Sam Bankman-Fried, the disgraced founder of now-bankrupt crypto group FTX, for a potential fraud case against him, Bloomberg reported Friday, citing a person familiar with...
US Prosecutors Probing Whether Former FTX CEO Sam Bankman-Fried Influenced the Terra (LUNA) Implosion: Report
Federal US prosecutors are reportedly looking into the potential link between former FTX CEO Sam Bankman-Fried’s fallen crypto empire and the downfall of stablecoin issuer Terra (LUNA). According to a...
NYC Prosecutors Probing Sam Bankman-Fried’s Role in TerraUSD Collapse: Report
Did Sam Bankman-Fried have a hand in the collapse of the Terra blockchain and its Luna stablecoin? According to a Wednesday report by the New York Times, Manhattan prosecutors are looking into it. Fed...
South Korea probing native tokens of crypto exchanges – crypto.news
Reports emerging from South Korea indicate that the country’s financial authorities have launched an extensive investigation to determine whether domestic cryptocurrency exchanges issued and traded th...
FTX meltdown triggers FINRA into probing crypto comms
The Financial Industry Regulatory Authority (FINRA), the American self-regulatory organization, has launched an examination into the firm’s retail communications concerning crypto products and service...
SEC Probing FTX Asset Crisis, Sam Bankman-Fried Crypto Empire
FTX SEC Probe news: Sam Bankman-Fried’s FTX is now under the crosshairs of the US SEC and CFTC after the exchange’s liquidity crisis played out. The US regulators are probing the manner in which FTX h...
US Regulators Probing FTX Handling of Customer Funds: Bloomberg
The inquiries by the Securities and Exchange Commission and Commodity Futures Trading Commission date back several months and started as a probe into the crypto lending activities of FTX’s U.S. ...
US Regulators Probing FTX and Alameda Research Over Potential Mishandling of Customer Funds: Report
US financial regulators are reportedly investigating embattled crypto exchange FTX and whether it mishandled its customers’ funds. According to a report by Bloomberg, FTX and its trading arm Alameda R...
SEC, CFTC Probing Bankrupt Crypto Hedge Fund Three Arrows Capital: Report
The Singapore-based Three Arrows filed for bankruptcy in July, saying its business had “collapsed in the wake of extreme fluctuations in cryptocurrency markets.” In particular, the hedge fund suffered...
Are NFTs securities? Why is SEC probing Yuga Labs?
Yuga Lab, the company behind the popular Ethereum-based nonfungible token collection, Bored Ape Yacht Club (BAYC), is now under probe by the U.S Securities and Exchanges Commission (SEC). The Commissi...
SEC Reportedly Probing Bored Ape Yacht Club (BAYC) Creators Over Securities Laws Violation
– Advertisement – A source said the SEC is investigating whether Yuga Labs violated U.S securities rules via BAYC offerings. The United States Securities and Exchange Commission (SEC) is ...
U.S. Department of Defense up to Evaluate National Threat from Crypto; Asked for Probing
A crypto intelligence company was engaged by the US Department of Defense to assess the potential security risk posed by cryptocurrency. Inca Digital has been charged by DARPA, the Defense Advanced Re...
LA health officials are probing death of a person who had monkeypox
A health care worker administers a dose of the JYNNEOS Monkeypox vaccine at a pop-up vaccination clinic in Los Angeles, California, on August 9, 2022. Patrick T. Fallon | AFP | Getty Images Los Angele...
US prosecutors probing Binance over AML compliance since December 2020 – Reuters
U.S. prosecutors have been probing Binance’s anti-money laundering compliance, operations, and internal communications since December 2020, Reuters reported on Sep. 1, citing people familiar with the ...
Intel Officials Probing If Trump’s Mar-A-Lago Document Stash Posed National Security Threat
Topline The Office of the Director of National Intelligence is working with the Justice Department to determine whether the trove of classified documents that former President Donald Trump brought wit...
Canadian Regulators Probing Crypto Lender Celsius Network Alongside US: Report
Although Celsius never registered with Canada’s provincial securities regulators, authorities in the country are working with the U.S. Securities and Exchange Commission to investigate the trans-borde...
SEC Probing Coinbase Over Alleged Securities – crypto.news
The US Securities and Exchange Commission (SEC) is investigating Coinbase for improperly allowing trading in several tokens that should have been listed as securities. Coinbase Reportedly Under SEC In...
State Regulators Across the US Are Probing Celsius Network (CEL) After Withdrawal Freeze This Week: Report
Regulators in nearly half a dozen US states are looking into what caused popular crypto lending platform Celsius Network (CEL) to halt withdrawals last weekend. According to a new report from Reuters,...
SEC Probing Crypto Exchange Insider Trading: Report
Share this article The SEC is investigating whether crypto exchanges are adequately preventing insider trading, according to FOX Business. SEC Reportedly Investigating Crypto Exchanges The SEC has rep...
CDC probing 180 cases of kids with acute hepatitis of unknown cause
The Centers for Disease Control and Prevention (CDC) headquarters in Atlanta, Georgia. Tami Chappell | Reuters The Centers for Disease Control and Prevention is now investigating 180 cases of children...
BTC/USD Probing 2022 Lows: Sally Ho’s Technical Analysis 10 May 2022 BTC
Bitcoin (BTC/USD) encountered additional downward pressure early in the Asian session as the pair recently traded as low as the 32635 area, representing a test of the 61.8% retracement of the apprecia...
BTC/USD Probing Multi-Month Lows: Sally Ho’s Technical Analysis 8 May 2022 BTC
Bitcoin (BTC/USD) extended its recent run of downward price pressure early in the Asian session as the pair weakened to its lowest print since late February. BTC/USD bears knocked the pair as low as ...