Browsing: Investigation
Four US senators are urging a federal bankruptcy judge to rule in favor of having an independent examiner investigate FTX…
U.S. Department of Justice (DOJ) prosecutors are reportedly divided over whether or not to file money laundering charges against the…
The United States Department of Justice (DOJ) is nearing the completion of its investigation into cryptocurrency exchange Binance, which started…
Shark Tank star Kevin O’Leary says that he has plans to recover the funds he lost from collapsed crypto exchange…
Assets belonging to former FTX CEO Sam Bankman-Fried have been seized by the country’s Financial Crimes Investigation Board, locally known…
Bankrupt crypto exchange FTX and its co-founder Sam Bankman-Fried could face fraud charges overseas as Turkish officials probe the former…
Singapore-based crypto lender Hodlnaut is reportedly facing a police probe over alleged offenses of cheating and fraud.According to reports published…
Almost 4,000 people have used a CryptoLaw petition app to demand that Congress investigate United States Securities and Exchange Commission…
An investigation of possible criminal misconduct over the insolvency of cryptocurrency exchange FTX is underway by financial investigators and the…
The U.S. Attorney has announced that the Department of Justice has seized $3.36 billion in Bitcoin in connection with the…