Browsing Tag
#Investigation
21 posts
SBF ‘willing’ to testify at House hearing on the FTX collapse
Former FTX CEO Sam Bankman-Fried has indicated that he’s willing to testify at a United States House hearing…
US DOJ reportedly investigating FTX CEO for siphoning funds out of the US
While many crypto fraudsters were able to slip through the cracks in the past, the same does not…
IIROC-registered Canadian crypto exchange Coinsquare suffers data breach
Just a month after becoming the first Canadian crypto trading platform to get registered by the Investment Industry…
South Korea seizes $104M from Terra co-founder suspecting unfair profits
The decision to freeze Shin’s asset worth over $104 million was approved by the Seoul Southern District Court,…
FTX collapse was a ‘dumpster fire,’ says US lawmaker announcing investigative hearing
“There is no sugarcoating it: the FTX collapse has been a dumpster fire,” said House Financial Services Committee…
27,000 requests last year: Collaboration key for Binance’s Investigations team
Binance’s Investigations and Intelligence team plays a role in helping global law enforcement agencies identify and combat crypto-related…
US reportedly considering Bankman-Fried extradition for questioning
Authorities in both countries are reportedly in conversation about whether to bring the former FTX CEO back to…
Turkey’s financial authority investigates FTX’s collapse
Turkey’s Financial Crimes Investigation Agency is the latest authority to announce investigations into crypto exchange FTX after its…
Bitfinex CTO releases proof of reserves amid FTX bankruptcy fiasco
The fall of major crypto ecosystems — such as FTX and Terra (LUNA) — this year highlighted the…
Binance CEO CZ on FTX crash: “We’ve been set back a few years”
Crypto exchange FTX joined many other fallen projects — including Terra (LUNA), 3AC, Celsius and Voyager — in…