US Congressman Calls for Investigation of Binance and Tether for Sponsoring Terrorism
A group of Republican lawmakers has asked the US Department of Justice to investigate whether or not Binance and Tether ...
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Tag: Investigation
Financial investigation authorities confirmed that FTX and Alameda applied client cash for investing
A money professional specializing in cash tracing testified towards former FTX CEO Sam Bankman-Fried. Professor Peter Easton appeared at the ...
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The SEC explained Binance.US did not cooperate with the investigation
The US Securities Commission (SEC) has accused Binance.US of intentionally delaying investigations into this platform. The SEC explained Binance.US did ...
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Singapore launches investigation into Do Kwon’s Terraform Labs
Singaporean authorities have confirmed that Do Kwon, the most wished character, is not current in this island nation. Singapore launches ...
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CoinDesk wins journalism award for investigation into FTX – Alameda crash
CoinDesk writers Allison and Tracy Wang won the George Polk Award for their investigative creating foremost up to the downfall ...
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PayPal suspends the launch of the stablecoin following the Paxos investigation
Payment processor PayPal has unexpectedly halted its venture to make its very own stablecoin following the most recent lawsuits from ...
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Paxos underneath investigation by the New York government
Stablecoin issuer Paxos is underneath investigation by New York state authorities, but the explanation is unknown. Paxos has been investigated ...
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Core Scientific Bitcoin Mining Firm Under Investigation Involved In Securities Fraud
Despite filing for bankruptcy, Bitcoin mining company Core Scientific has not been in a position to "sit still" in the ...
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DCG is underneath investigation by the US government for non-transparent inner transactions
Troubles carry on to surround Digital Currency Group (DCG) as there are lots of sources confirming that US authorities are ...
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The former FTX attorney has assisted the United States in the investigation into the collapse of the exchange
Another man or woman who was near to Sam Bankman-Fried worked with the US government to investigate the FTX crash. ...
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