Investigation
- Global News
US Authorities Probing Signature Bank for Preemptive Measures Against Money Laundering
According to sources familiar with the matter, the cryptocurrency-friendly Signature Bank was reportedly under investigation by two US government bodies…
Read More » - Crypto Exchanges
Binance Mints $50M Worth of TrueUSD Amid Regulatory Pressure on USD-Backed Stablecoins
Just a few days following the news of Paxos and Binance USD facing regulatory investigation in the United States, the…
Read More » - Crypto Exchanges
Explosive Report: Binance Shifts $400M from US Affiliate to Managed Company of CEO CZ
Bank records and internal company communications reveal that giant crypto exchange Binance had undisclosed access to a bank account belonging…
Read More » - Crypto Exchanges
Binance Works with Regulators to Settle Investigations, Faces Potential Fines and Penalties
As per a recent report from the Wall Street Journal, Binance, the world’s biggest digital asset exchange, is gearing up…
Read More » - Crypto Exchanges
Kraken Agrees to Cease US Crypto Staking Operations, Settles with SEC for $30 Million Fine
The Securities and Exchange Commission has charged Payward Ventures, Inc. and Payward Trading Ltd., both commonly known as Kraken, with…
Read More » - Global News
Paxos, BUSD and USDP Issuer, Under Investigation by New York Financial Authorities
The New York Department of Financial Services (NYDFS) is initiating an inquiry into Paxos, the issuer of BUSD and USDP…
Read More » - Metaverse
Interpol Tackles the Challenges of Policing the Metaverse
The metaverse refers to the theoretical notion that individuals will be embodied by 3D representations of themselves in their digital…
Read More » - Global News
FTX Attorneys Request Sworn Testimony from Bankman-Fried Family Members
FTX’s legal team is requesting to question the immediate family members of the former CEO, Sam Bankman-Fried, regarding their personal…
Read More » - Global News
Sam Bankman-Fried to Testify Before US Congress…but With a Twist
FTX founder Sam Bankman-Fried has announced he will testify before the United States Congress after taking time to review the…
Read More » - Companies
Crypto exchange Coinbase Faces SEC Investigation Over Securities
The U.S. Securities and Exchange Commission (SEC) has launched an investigation on whether Coinbase Global Inc let Americans trade digital…
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