Browsing: investigations
The Department of Justice (DOJ) says it is unsatisfied with FTX founder Sam Bankman-Fried’s current bail terms after the disgraced…
At the time of publication, the United States House of Representatives was at a historic standstill in its process of…
Historical crime has left a proverbial black mark on the cryptocurrency ecosystem with multi-million dollar hacks, scams and fraud cases…
Global crypto giant Binance says it’s decided not to acquire the embattled digital asset exchange FTX. In a series of…
The Commodity Futures Trading Commission (CFTC) says 18 of the 82 enforcement actions that it filed in 2022 involved blockchain…
The U.S. Treasury Department suspects that crypto exchange Kraken has violated the U.S. sanctions by allowing users from sanctioned regions…
A public agency survey conducted by blockchain analytics firm Chainalysis highlights the need for better tools, training and support for…
Earlier this year, during during the annual Queen’s Speech in the United Kingdom, Prince Charles informed the Parliament about two…
On Friday, June 3, South Korea’s Financial Supervisory Service (FSS) began an investigation into payment gateway services that work with…
When times are tough — as in the pandemic — enterprising human nature goes into overdrive. People seek out alternative…