Tag: Investigation

On December 2, the Chairwoman of the U.S. House Committee On Financial Service, Maxine Waters invited SBF to attend the ...

A financial investigation team from the Royal Bahamas Police Force's Financial Crimes Investigation Bureau is working closely with the Securities ...

US lawmakers said they were investigating SEC Chairman Gary Gensler for allegedly helping the SBF and FTX exploit legal loopholes. ...

Bitget recently expressed an interest in some of the good projects in the portfolio of FTX and Alameda and wants ...

After the liquidity crisis caused one of the largest exchanges FTX to stop depositing and withdrawing customers. Currently, two law ...

Fan Yifei, a member of the Party Committee of the People's Bank of China and Vice Governor, who directly manages ...

A South Korean news outlet said that the country's authorities are looking into massive foreign currency violations involving two banks. ...

A new Congressional investigation has focused on the impact of cryptocurrency mining companies' energy consumption in the United States. Source: ...

A number of states in the United States, including Texas and Alabama, are investigating Celsius Network's decision to suspend client ...

Since 2015, the US Secret Service (USSS) has confiscated more than $102 million in cryptocurrencies during criminal and fraud investigations, ...