Investigators
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Bitcoin
CFTC Investigators Conclude Celsius And Former CEO Violated Rules, Potential Case Looms
The Commodity Futures Trading Commission (CFTC) has concluded its investigation into bankrupt crypto lender Celsius and its former CEO, Alex…
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Bitcoin
Federal Investigators Probe Silicon Valley Bank Collapse; SVB and Top Execs Sued by Shareholders – Bitcoin News
The parent company of Silicon Valley Bank, SVB Financial Group, and two senior executives have been sued by shareholders after…
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Bitcoin
Mirror Trading International Liquidators Spent More Than $6 million on Lawyers and Investigators – Africa Bitcoin News
Liquidators of the now defunct bitcoin trading platform, Mirror Trading International have so far used approximately $4.2 million on expenses…
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Regulation
US Hedge Funds Receive Subpoenas Over Communications With Binance As Investigators Probe Crypto Exchange: Report
Binance, the world’s largest crypto exchange, is reportedly being investigated by federal prosecutors, which has led to multiple American hedge…
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Blockchain
Robinhood Seeks Sanctions Investigators ahead of Self-Custody Crypto Wallet Launch
Robinhood is seeking to hire several Sanctions Investigators for its finance crimes compliance unit as it may be broadening its…
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Ethereum
Investigators Recover $30M in Stolen Crypto From Axie Infinity Hack
In brief More than $30 million worth of cryptocurrency stolen from Axie Infinitys Ronin network has been recovered by investigators,…
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Ethereum
Alleged 29-Year-Old Tornado Cash Developer Arrested By Dutch Investigators In Amsterdam
Summary: A suspected developer of crypto mixing service Tornado Cash has been arrested in the Netherlands. The individual was reprimanded…
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Bitcoin
Chainalysis Partner With Federal Investigators To Help Fight Crimes In Crypto
Blockchain analytics firm Chainalysis says it will be taking advantage of its software and data tools to assist federal investigators…
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Regulation
Digital Currency Forum: Law enforcement, regulation & the search for crypto-savvy investigators
NEW YORK One has to feel for law-enforcement personnel and government regulators in the era of cyber crime and crypto-mania.…
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