Probed
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Regulation
Crypto Giant DCG Probed by New York Attorney General Over Ties With Genesis: Report
New York Attorney General Letitia James is reportedly investigating Barry Silberts Digital Currency Group (DCG) over its past affiliation with…
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Blockchain
Apple’s App Store Policies Probed: U.S. Lawmakers Investigate Impact on Blockchain and NFTs
U.S. Representatives Gus Bilirakis and Jan Schakowsky have penned a formal letter to Apple CEO Tim Cook, raising concerns over…
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Bitcoin
South Korea Crypto Exchanges Upbit and Bithumb Probed Over Lawmaker’s Scandal
On Monday, a local news outlet reported that South Korea’s Upbit and Bithumb crypto exchanges are under investigation by the…
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Blockchain
Silvergate Bank Probed by DOJ for Ties to FTX Exchange
It has been claimed that the fraud section of the United States Department of Justice is conducting an investigation against…
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Bitcoin
Bankrupt Crypto Hedge Fund Three Arrows Capital Probed by SEC, CFTC for Possible Legal Violations – Bitcoin News
Reports indicate that the bankrupt crypto hedge fund Three Arrows Capital (3AC) is facing more trouble from liquidators and financial…
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