Browsing: Investigation
Imprisoned FTX founder Sam Bankman-Fried has agreed to cooperate against other defendants in FTX civil litigation. The disgraced former crypto…
Binance says it conducted an internal investigation after a trader made staggeringly large gains on a recently listed memecoin. The…
The United Arab Emirates (UAE) uses Cardano to provide security for criminal investigations. In a recent post by Chris O,…
The US Justice Department and the state of North Carolina are settling with a major US bank to resolve allegations…
Senators Ron Wyden and Cynthia Lummis requested an investigation of the U.S. Securities and Exchange Commission (SEC) in a letter…
The Federal Bureau of Investigation (FBI) has joined an investigation into a security breach involving the SEC’s X account, Reuters…
A Chinese state-owned newspaper has warned that corrupt officials could be funneling crypto into cold storage to avoid investigations. Legal…
The U.S. Internal Revenue Service’s (IRS) criminal investigation unit says crypto tax investigations are on the rise. The unit notes…
The firm behind USDT has voluntarily frozen over $200 million worth of stablecoins to assist the U.S. Department of Justice (DOJ).…
U.S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist…