The United States Justice Department is reportedly investigating the collapse of the TerraClassicUSD (USTC) stablecoin, which contributed to a $40…
Browsing: probes
The U.S. Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a…
The United States Securities and Exchange Commission (SEC) has been probing traditional Wall Street investment advisers that may offer digital…
Prosecutors with the United States attorney’s office in the Manhattan district of New York have reportedly begun investigating the fall…