investigating
-
Regulation
Regulators Investigating Collapsed Crypto Firm That Owes Creditors $58,000,000 After Going Bust in 2021: Report
Australian securities regulators are investigating Blockchain Global after a report connected two of its directors to previous crypto schemes. The…
Read More » -
Regulation
Gary Gensler Says FBI and Homeland Security Investigating Hack of SECs X Account
The Chair of the U.S. Securities and Exchange Commission (SEC) says that the Federal Bureau of Investigation (FBI) and Homeland…
Read More » -
Blockchain
SEC Cybersecurity Breach: Investigating the Fallout and Future Measures
The U.S. Securities and Exchange Commission (SEC) recently faced a significant cybersecurity challenge when its account on the social media…
Read More » -
Altcoins
Argentinas Data Privacy Agency Investigating Controversial Crypto Project Worldcoin (WLD)
Argentina’s data privacy government agency is following in France and the United Kingdom’s footsteps by investigating the eye-scanning crypto project…
Read More » -
Blockchain
Signature Bank investigating for money laundering prior to demise
The pro-crypto bank was reportedly under binary examinations to uncover if it was taking visionary measures to stop money laundering.…
Read More » -
Bitcoin
DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse – Bitcoin News
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are reportedly investigating the collapse of the algorithmic…
Read More » -
Blockchain
Charity Commission investigating Effective Ventures Foundation over ties to FTX
Effective Ventures Foundation is an organisation with connections to the defunct cryptocurrency exchange FTX, according to a recent announcement made…
Read More » -
NFTS
US Department of Justice Investigating Massive FTX Hack: Report
The United States Department of Justice is investigating the hundreds of millions of dollars worth of cryptocurrency taken in unauthorized…
Read More » -
Regulation
DOJ Investigating $372,000,000 That Disappeared From FTX Shortly After Bankruptcy: Report
The U.S. Department of Justice (DOJ) is reportedly investigating a $372 million hack on the bankrupt crypto exchange FTX. Bloomberg…
Read More » -
Regulation
US DOJ Investigating $372M Crypto Hack of FTX
The Department of Justice (DOJ) is reportedly investigating a Nov. 11 crypto hack of FTX. The DOJ has launched a…
Read More »