Assets belonging to former FTX CEO Sam Bankman-Fried have been seized by the country’s Financial Crimes Investigation Board, locally known…
Browsing: investigation
Bankrupt crypto exchange FTX and its co-founder Sam Bankman-Fried could face fraud charges overseas as Turkish officials probe the former…
Singapore-based crypto lender Hodlnaut is reportedly facing a police probe over alleged offenses of cheating and fraud.According to reports published…
Almost 4,000 people have used a CryptoLaw petition app to demand that Congress investigate United States Securities and Exchange Commission…
An investigation of possible criminal misconduct over the insolvency of cryptocurrency exchange FTX is underway by financial investigators and the…
The U.S. Attorney has announced that the Department of Justice has seized $3.36 billion in Bitcoin in connection with the…
The New York Justice Department is taking over a year-old investigation into top stablecoin issuer Tether. Washington federal prosecutors warned…
New court documents reveal that bankrupt crypto lending platform Celsius is facing a federal investigation as well as inquiries in…
Federal regulators are reportedly investigating the creator of the Bored Ape Yacht Club (BAYC) non-fungible token (NFT) collection for potential…
The Internal Revenue Service (IRS) is gaining access to crypto bank sFOX’s customer records as a means of investigating potential…