Binance could face securities-related investigations by the Securities and Exchange Commission of Ontario, Canada, if its request to rescind an…
South Korean congressman Kim Nam-guk held 800,000 WEMIX when he proposed postponing the tax on virtual assets such as cryptocurrencies…
The SEC scrutinized First Republic's trading activity before the bank collapsed and was seized by the government to be sold…
On December 2, the Chairwoman of the U.S. House Committee On Financial Service, Maxine Waters invited SBF to attend the…
A financial investigation team from the Royal Bahamas Police Force's Financial Crimes Investigation Bureau is working closely with the Securities…
US lawmakers said they were investigating SEC Chairman Gary Gensler for allegedly helping the SBF and FTX exploit legal loopholes.…
Bitget recently expressed an interest in some of the good projects in the portfolio of FTX and Alameda and wants…
After the liquidity crisis caused one of the largest exchanges FTX to stop depositing and withdrawing customers. Currently, two law…
Fan Yifei, a member of the Party Committee of the People's Bank of China and Vice Governor, who directly manages…
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