The USA Justice Division is reportedly investigating the collapse of the TerraClassicUSD (USTC) stablecoin, which contributed to a $40 billion…
Browsing: probes
The U.S. Division of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Analysis, based on a…
The USA Securities and Trade Fee (SEC) has been probing conventional Wall Road funding advisers which will supply digital asset…
The US Division of Justice has reportedly launched a prison probe into the hack that noticed virtually $400 million drained…
The U.S. Home Committee on Ethics is investigating a grievance regarding Rep. Alexandria Ocasio-Cortez (D-N.Y.). The committee in a press release on…
Prosecutors with the USA lawyer’s workplace within the Manhattan district of New York have reportedly begun investigating the autumn of…
Key Takeaways The web sites of FTX Ventures and Alameda Analysis went offline immediately amidst FTX’s solvency points. The takedown…
Democratic Senator Ron Wyden is digging into the actions of crypto corporations that reap the benefits of tax breaks supplied…