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Report: Bankrupt Crypto Hedge Fund Three Arrows Capital Probed by SEC, CFTC for Possible Legal Violations
18.10.2022
Reports indicate that the bankrupt crypto hedge fund Three Arrows Capital (3AC) is facing more trouble from liquidators and financial authorities from the U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC). The whereabouts of the hedge fund’s...
Senator Warren Leads Congressional Group's Probe Into Bitcoin Mining Energy Use in Texas
12.10.2022
Seven Democrats are asking Texas grid operator how bitcoin mining is impacting the state
Bored Ape creators and other NFT projects investigated by SEC probe
12.10.2022
A source familiar with the matter said the SEC is looking into whether certain NFTs from Yuga Labs could be “more akin to stocks.”
Celsius bankruptcy judge gives the nod for independent examiner probe
15.9.2022
Following a motion in August, U.S. Bankruptcy Judge Martin Glenn has signed off on a request to appoint an examiner in the Celsius case
Celsius, Creditors Agree to Independent Government Probe, Call for Narrowed Scope
9.9.2022
The Official Committee of Unsecured Creditors joined other Celsius borrowers in opposing the U.S. Trustee's motion to appoint an independent examiner, though they did not oppose the appointment of any third party investigator to dig into the embattled crypto lender's financials
Ripple to Participate in the Digital Dollar Project’s CBDC Sandbox Program
2.9.2022
The non-profit organization promoting the creation of the digital dollar, the Digital Dollar Project, has announced the launch of a sandbox program to kickstart the probe of the technical implementations of the envisaged digital currency. The fintech firm Ripple is among the four participants that...
US Asked Binance For Documents Related to Money Laundering Probe: Report
1.9.2022
The request was made by federal prosecutors in late 2020
Singapore authorities approve probe of 3AC on behalf of liquidators: Report
24.8.2022
Liquidator Teneo has recovered only a miniscule portion of the Singapore-based Three Arrows Capital so far, while cofounder Zhu has allegedly tried to sell property there
South Korean Kok Play Token Masterminds Reportedly Face Prosecution Probe, Investors 'Must Escape Now'
19.8.2022
South Korean prosecutors are reportedly set to investigate the company behind an Ethereum (ETH)-based altcoin named Kok Play over allegations of fraud.
The coin is, per its white paper, the brainchild of the Kok Foundation, and has been listed on a number of large international crypto exchanges....
US Trustee motions for examiner to probe Celsius’ ‘significant transparency issues’
19.8.2022
The Trustee overseeing Celsius’ bankruptcy case has requested an examiner to help shed the light on a number of complex issues
Indian police launch probe into BitConnect founder wanted by US SEC
17.8.2022
The Indian police launched an investigation against BitConnect co-founder Satish Kumbhani months after the U.S. SEC said he relocated from India
South Korea Arrests Three in Multi-Billion Dollar Crypto-Linked Probe: Report
11.8.2022
Authorities are reportedly investigating $3.4 billion in "abnormal transactions" involving foreign exchange and crypto investments
Coinbase Faces SEC Probe Over Crypto Yield, Staking Products
10.8.2022
The crypto exchange disclosed it received an "investigative subpoena" from U.S. securities regulators
Cathie Wood Says Ark Sold Some Coinbase Due to Uncertainty on SEC Probe
8.8.2022
Ark's CEO Cathie Wood explains rationale for selling some of its Coinbase stake in late July
WazirX Tackles Ownership Dispute and ED Probe
8.8.2022
WazirX recently got into a public spat with Binance after the latter claimed ownership, affecting over 15 million users as of August 2022. The dispute caught a spark after Changpeng Zhai, the Chief Executive Officer of Binance, tweeted that Binance could shut down WazirX, but it can’t as it would...
Coinbase hit with 2 fresh lawsuits amid SEC probe
5.8.2022
In both cases, plaintiffs allege Coinbase made fraudulent and misleading statements about the company's business, operations and compliance efforts throughout the class period
Coinbase's 20% Decline Leads Crypto Names Lower Following Report of SEC Probe
26.7.2022
Coinbase is facing hurdles from the crypto winter
Coinbase Reportedly Facing SEC Probe for Listing Unregistered Securities
26.7.2022
Coinbase, the U.S.-based cryptocurrency exchange, is reportedly facing a probe from the Securities and Exchange Commission (SEC) over the listing of several crypto assets on its platform. The investigation, according to three people with ostensible knowledge of the matter, is examining whether...
S Korean Prosecutors Raid 15 Addresses, Including Major Crypto Exchanges, as Part of Terra Probe
20.7.2022
South Korean prosecutors have raided 15 locations in Seoul as part of their ongoing probe into the “Terra (LUNAC) incident” – and have seized documents and data from at least seven crypto exchanges, including the market-leading platforms Upbit and Bithumb....
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Prosecutors Raid 7 Korean Exchanges Amid Terra Probe: Report
20.7.2022
Prosecutors in South Korea raided seven local exchanges including Bithumb and Upbit on Wednesday as it continues to prob the Terraform Labs implosion