Browsing: Probe
A watchdog group has demanded an investigation into Sam Bankman-Fried’s political donations, claiming the former FTX CEO admitted to donating…
Billionaire Sam Bankman-Fried’s crypto exchange platform is under investigation by the securities regulator of Texas for allegedly offering unregistered seucurities…
The now-defunct crypto hedge fund Three Arrows Capital (3AC) is reportedly continuing to face legal scrutiny from US regulators months…
A group of U.S. lawmakers led by Senator Elizabeth Warren has asked the Electricity Reliability Council of Texas (ERCOT) to…
The US Securities and Exchange Commission (SEC) has decided to tighten its command over the digital assets industry. The Commission…
Yuga Labs has seen the value of assets associated with its brand decline following news of the SEC’s investigation into…
Trouble for Do Kwon, Terra co-founder seems to be increasing after Interpol issued Red Notice against him. In the latest…
Tether [USDT] seems to have returned to hitting the rocks. In a new development, a New York court ordered Tether…
A federal judge overseeing crypto lender Celsius’ bankruptcy case has given the green light for the motion to appoint an…
The money laundering section of the U.S. Department of Justice (DOJ) is reportedly probing into the records of crypto exchange…