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Nalezeno "Probe": 626

South Korean Police Probe Crypto Mining Outfit on ‘Ponzi Scam’ Suspicions

16.11.2022
South Korean police officers are investigating a crypto mining firm that allegedly failed to pay back its investors – after promising them monthly returns of up to 12%.... Read More: South Korean Police Probe Crypto Mining Outfit on ‘Ponzi Scam’ Suspicions

South Korean Prosecutors Raid Terra Co-Founder's Company in UST Probe

16.11.2022
Officials said they suspect Chai Corp. leaked customer information to Terraform Labs

Manhattan US Attorney's Office Opens Probe Into FTX Collapse: Reuters

14.11.2022
The investigation is one of several probes into the now-bankrupt company's operations

SEC, DOJ Investigate FTX — Regulators Suspect Crypto Exchange Mishandles Customer Funds

11.11.2022
The U.S. Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer funds and breaking securities laws. Regulatory probes are among the key reasons why Binance walked...

FTX Faces US Justice Department Probe: Report

10.11.2022
The U.S. Department of Justice is looking into crypto exchange FTX after its apparent collapse, the Wall Street Journal reported Wednesday

Judge orders probe to investigate whether Celsius was a Ponzi

2.11.2022
The Federal judge overseeing the Celsius case has asked for an investigation to look into whether the firm acted like a Ponzi scheme and has asked for additional details before approving a $3 million bonus scheme

US Lawmakers Probe SEC, Treasury, Federal Reserve Over Revolving Door With Crypto Industry

30.10.2022
U.S. lawmakers have raised concerns about the revolving door between financial regulators and the crypto industry. “Over 200 government officials have moved between public service and crypto firms,” the lawmakers said, adding that they include 31 Treasury Department officials and...

Investors are loving SEC's crypto industry crackdown, according to survey

25.10.2022
Critics have called out the SEC's "regulation by enforcement" tactics, but to some investors, it's a positive sign they're seeing to invest in digital assets

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....