Before FTX sought bankruptcy protection, the U.S. Attorney's Office for the Southern District of New York was looking into the…
Investors have been cautioned by the Singapore Police Force to be wary of phony websites that promise to assist them…
According to a Department of Justice press statement, Rathnakishore Giri, a 27-year-old investment manager from New Albany, Ohio, was detained…
According to Reuters, prosecutors with the Department of Justice's Southern District of New York have opened an investigation into the…
Following the news that the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) are allegedly looking into…
US lawmakers said they were investigating SEC Chairman Gary Gensler for allegedly helping the SBF and FTX exploit legal loopholes.…
FTX, the current controversial exchange that has brought attention to US agencies and authorities, this time, the White House has…
After the liquidity crisis caused one of the largest exchanges FTX to stop depositing and withdrawing customers. Currently, two law…
A hacker who stole 50,000 Bitcoin from Silk Road ten years ago had over $3.36 billion worth of Bitcoin seized…
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