Investigation

Binance Asks Canadian Regulators To Recall Securities Violation Investigation

Binance could face securities-related investigations by the Securities and Exchange Commission of Ontario, Canada, if its request to rescind an…

1 year ago

South Korean Congressman Investigated 800K WEMIX With Allegations Of Fraud

South Korean congressman Kim Nam-guk held 800,000 WEMIX when he proposed postponing the tax on virtual assets such as cryptocurrencies…

2 years ago

SEC Investigated First Republic Bank Insider Trading Before Selling To JPMorgan

The SEC scrutinized First Republic's trading activity before the bank collapsed and was seized by the government to be sold…

2 years ago

SBF Urgently Needs To Attend The U.S Investigation

On December 2, the Chairwoman of the U.S. House Committee On Financial Service, Maxine Waters invited SBF to attend the…

2 years ago

Bahamas Police Officially Participated In FTX Investigation

A financial investigation team from the Royal Bahamas Police Force's Financial Crimes Investigation Bureau is working closely with the Securities…

2 years ago

SEC Chairman Under Investigation For Helping SBF And FTX Exploit Legal Vulnerabilities

US lawmakers said they were investigating SEC Chairman Gary Gensler for allegedly helping the SBF and FTX exploit legal loopholes.…

2 years ago

Bitget Interested In Some Good Projects Of FTX And Alameda

Bitget recently expressed an interest in some of the good projects in the portfolio of FTX and Alameda and wants…

2 years ago

FTX Under Investigation By SEC And DOJ

After the liquidity crisis caused one of the largest exchanges FTX to stop depositing and withdrawing customers. Currently, two law…

2 years ago

Deputy Governor Directly Manages E-CNY Digital Yuan Under Serious Investigation

Fan Yifei, a member of the Party Committee of the People's Bank of China and Vice Governor, who directly manages…

2 years ago

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