The Federal Bureau of Investigation (FBI) has seized 86.5 Ether (ETH) an two nonfungible tokens (NFTs) worth more than $100,000 from…
Browsing: investigation
NFT The Squiggles NFT project has become the subject of a federal grand jury probe. The project’s founders are reportedly…
A new court filing reveals that US authorities have so far recovered nearly $700,000,000 worth of cash and assets from…
The United States Securities and Exchange Commission, or SEC, has reportedly leaked the names and email addresses of many crypto…
Siika Mileva, a spokesperson for Bulgaria’s chief prosecutors, has denied political motivations behind the probe against the crypto lending firm…
Four US senators are urging a federal bankruptcy judge to rule in favor of having an independent examiner investigate FTX…
The United States Department of Justice (DOJ) is nearing the completion of its investigation into cryptocurrency exchange Binance, which started…
U.S. Department of Justice (DOJ) prosecutors are reportedly divided over whether or not to file money laundering charges against the…
Shark Tank star Kevin O’Leary says that he has plans to recover the funds he lost from collapsed crypto exchange…
NFT The Securities and Exchange Commission had engaged itself in the act of investigating the suspicious goings-on at Yuga Labs,…