Virtually 4,000 individuals have used a CryptoLaw petition app to demand that Congress examine United States Securities and Trade Fee…
Browsing: Investigation
Key Takeaways People have despatched over 9,000 messages urging an investigation of SEC Chair Gary Gensler’s ties to FTX. Gensler…
An investigation of doable legal misconduct over the insolvency of cryptocurrency trade FTX is underway by monetary investigators and the…
The U.S. Lawyer has announced that the Division of Justice has seized $3.36 billion in Bitcoin in reference to the…
The New York Justice Division is taking up a year-old investigation into high stablecoin issuer Tether. Washington federal prosecutors warned…
New courtroom paperwork reveal that bankrupt crypto lending platform Celsius is dealing with a federal investigation in addition to inquiries…
Key Takeaways The SEC and CFTC are investigating bankrupt agency Three Arrows Capital, in response to a Bloomberg report. The…
Federal regulators are reportedly investigating the creator of the Bored Ape Yacht Membership (BAYC) non-fungible token (NFT) assortment for potential…
The Inside Income Service (IRS) is having access to crypto financial institution sFOX’s buyer data as a way of investigating…
Terraform Labs co-founder Do Kwon has reportedly employed a lawyer from a home legislation agency in South Korea simply days…
