An NY-based securities class motion agency is investigating Core Scientific for potential securities fraud. The investigation is to find out…
Browsing: Investigation
The plaintiffs behind a category motion lawsuit in opposition to Coinbase who incurred losses from the unauthorized switch of crypto…
U.S. Division of Justice (DOJ) prosecutors are reportedly divided over whether or not or to not file cash laundering prices…
America Division of Justice (DOJ) is nearing the completion of its investigation into cryptocurrency trade Binance, which began in 2018.…
Shark Tank star Kevin O’Leary says that he has plans to recuperate the funds he misplaced from collapsed crypto trade…
NFT The Securities and Trade Fee had engaged itself within the act of investigating the suspicious goings-on at Yuga Labs,…
Property belonging to former FTX CEO Sam Bankman-Fried have been seized by the nation’s Monetary Crimes Investigation Board, regionally often…
Bankrupt crypto alternate FTX and its co-founder Sam Bankman-Fried may face fraud costs abroad as Turkish officers probe the previous…
Singapore-based crypto lender Hodlnaut is reportedly dealing with a police probe over alleged offenses of dishonest and fraud.In keeping with…
Nearly 4,000 individuals have used a CryptoLaw petition app to demand that Congress examine United States Securities and Alternate Fee…