Tag: Investigation

FTX Charity Recipient Under Investigation

A U.K. regulator is investigating the Effective Ventures Foundation, a charity having ties with FTX. Sam Bankman-Fried was a significant donor to the...

SEC Launches Investigation into Crypto Custody Compliance

The Securities and Exchange Commission (SEC) is conducting an investigation into registered investment advisers over their cryptocurrency custody compliance. The U.S. agency has been...

Alameda Former CEO Caroline Ellison Hires SEC Ex-Top Regulator As Attorney For FTX Investigation

Former Alameda Research CEO Caroline Ellison will need all the help she can get from no other than a highly decorated former regulator...

Justice Officials Divided Over Binance Criminal Investigation

U.S. Department of Justice prosecutors have become divided in their approach to a long-running criminal investigation into Binance. The DOJ has reportedly been investigating...

Protocol Loses $1.5M, Investigation Underway

The UvToken project experienced a hack earlier today with the attacker stealing 5,000 BNB, worth about $1.5 million. The team is currently investigating...