FTC enhances investigative procedures to deal with AI-related lawbreaking By Cointelegraph
The United States Federal Trade Commission (FTC) approved a new streamlined process for investigating cases involving the unlawful use of artificial intelligence (AI), marking an...
FTX: It took ‘Herculean investigative effort’ to identify $5.5B in liquid assets By Cointelegraph
The debtors behind FTX have identified $5.5 billion in liquid assets but reported a “substantial shortfall of digital assets” at the bankrupt crypto exchange and...
FTX collapse was a ‘dumpster fire,’ says US lawmaker announcing investigative hearing By Cointelegraph
FTX collapse was a ‘dumpster fire,’ says US lawmaker announcing investigative hearing Members of the United States House Financial Services Committee have scheduled a December...
Binance CEO Has Been Implicated in A Special Investigative Report By CoinEdition
© Reuters. Binance CEO Has Been Implicated in A Special Investigative Report Reuters accused Binance CEO of using shady means to avoid UK and US...
Legal troubles mount for Terraform Labs as Seoul police investigative By Cointelegraph
Legal troubles mount for Terraform Labs as Seoul police investigative Terraform Labs, the parent company behind the collapsed ecosystem, is currently under multiple investigations from...