Bankrupt crypto lender Voyager Digital has acquired preliminary courtroom approval for its proposal to promote its belongings to Binance.US for…
Browsing: probe
South Korea-based cryptocurrency trade Bithumb is beneath a “particular tax investigation” by the nation’s Nationwide Tax Service (NTS), in line…
The Securities and Change Fee (SEC) of Thailand is investigating Zipmex to establish if its earn merchandise breached regulatory guidelines.In…
Binance, the world’s largest crypto alternate, is reportedly being investigated by federal prosecutors, which has led to a number of…
United States prosecutors are investigating hedge funds’ relationships with cryptocurrency change Binance for money-laundering violations.In accordance with nameless sources cited…
A watchdog group has demanded an investigation into Sam Bankman-Fried’s political donations, claiming the previous FTX CEO admitted to donating…
Billionaire Sam Bankman-Fried’s crypto change platform is underneath investigation by the securities regulator of Texas for allegedly providing unregistered seucurities…
The now-defunct crypto hedge fund Three Arrows Capital (3AC) is reportedly persevering with to face authorized scrutiny from US regulators…
A gaggle of U.S. lawmakers led by Senator Elizabeth Warren has requested the Electrical energy Reliability Council of Texas (ERCOT)…
NFT Buying and selling volumes for Yuga Labs’ NFT collections Mutant Ape Yacht Membership (MAYC) and Bored Ape Yacht Membership…