Silvergate faces DOJ investigation over FTX and Alameda dealings: Report By Cointelegraph
[ad_1] Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its involvement with the bankrupt FTX exchange...
Silvergate faces DOJ investigation over FTX and Alameda dealings: Report By Cointelegraph
[ad_1] Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its involvement with the bankrupt FTX exchange...
FTX Objects to US DOJ’s Request for Individual Investigation By CoinEdition
[ad_1] FTX Objects to US DOJ’s Request for Individual Investigation The US DOJ requested a new individual investigation regarding the allegations on FTX. FTX refused...
Nexo investigation is not political, says Bulgarian prosecutors By Cointelegraph
[ad_1] Siika Mileva, a spokesperson for Bulgaria’s chief prosecutors, denied political motivations behind the probe against the crypto lending firm Nexo, according to local reports....
Digital Currency Group under investigation by US authorities: Report By Cointelegraph
[ad_1] © Reuters. Crypto conglomerate Digital Currency Group, or DCG, is under investigation by the United States Department of Justice’s Eastern District of New York...
Barry Silbert’s DCG Faces SEC and DOJ Investigation Over Internal Transfers By DailyCoin
[ad_1] Barry Silbert’s DCG Faces SEC and DOJ Investigation Over Internal Transfers Bloomberg reported that Barry Silbert’s DCG is facing an investigation from the SEC...
Digital Currency Group under investigation by U.S. authorities: Report By Cointelegraph
[ad_1] Crypto conglomerate Digital Currency Group, or DCG, are under investigation by the United States Department of Justice’s Eastern District of New York (EDNY) and...
FTX under ‘active’ civil and criminal investigation: Bahamas AG By Cointelegraph
[ad_1] FTX under ‘active’ civil and criminal investigation: Bahamas AG The Bahamas Attorney General (AG) and Minister of Legal Affairs Ryan Pinder has confirmed that...
Turkey seizes FTX assets in the country amid the ongoing investigation By Cointelegraph
[ad_1] Turkey seizes FTX assets in the country amid the ongoing investigation Assets belonging to former FTX CEO Sam Bankman-Fried have been seized by the...
Crypto lender Hodlnaut reportedly faces police investigation in Singapore By Cointelegraph
[ad_1] Crypto lender Hodlnaut reportedly faces police investigation in Singapore Singapore-based crypto lender Hodlnaut is reportedly facing a police probe over alleged offenses of cheating...