Browsing: Investigation
The New York Justice Department is taking over a year-old investigation into top stablecoin issuer Tether. Washington federal prosecutors warned…
New court documents reveal that bankrupt crypto lending platform Celsius is facing a federal investigation as well as inquiries in…
Federal regulators are reportedly investigating the creator of the Bored Ape Yacht Club (BAYC) non-fungible token (NFT) collection for potential…
The Internal Revenue Service (IRS) is gaining access to crypto bank sFOX’s customer records as a means of investigating potential…
Terraform Labs co-founder Do Kwon has reportedly hired a lawyer from a domestic law firm in South Korea just days…
India’s Directorate of Enforcement, or ED, has announced it froze roughly $8.1 million in funds and conducted a search connected…
The U.S. Securities and Exchange Commission (SEC) is reportedly investigating every US-based crypto exchange platform, including Binance. According to a…
Coinbase is faced with more legal battles as two law firms have filed a lawsuit against the company amidst an…
The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over…
Crypto exchange Kraken is reportedly under federal investigation for allegedly violating a US sanction against Iran. The US has imposed…