Silvergate Under DOJ Scrutiny: Crypto Bank Faces Investigation Over FTX Ties
The crypto world is still reeling from the FTX collapse, and the aftershocks continue to ripple through the industry. Now, another major player.
Investigation
Crypto News
Crypto News
Bithumb Under Scrutiny: Alleged Owner Arrested for Embezzlement – What’s Next?
The cryptocurrency world in South Korea is buzzing with news surrounding Bithumb, the nation’s largest crypto exchange. The situation is intensifying as authorities.
Crypto News
Nexo Under Investigation in Bulgaria: Unpacking Money Laundering Allegations and Regulatory Scrutiny
In the ever-turbulent world of cryptocurrency, regulatory scrutiny is becoming increasingly common. The latest crypto firm to find itself under the microscope is.
Crypto News
US Attorney Launches FTX Task Force: Will Missing Crypto Funds Be Recovered?
The crypto world is still reeling from the dramatic collapse of FTX, once a leading cryptocurrency exchange. If you’ve been following the saga,.
Crypto News
Bithumb Vice President Found Dead Amid Embezzlement Investigation: Another Blow to the Crypto Industry?
In a shocking turn of events, Mr. Park Mo, a high-ranking executive at Bithumb, one of South Korea’s leading cryptocurrency exchanges, has been.
Crypto News
DOJ Intensifies FTX Investigation: SBF Under Scrutiny for Alleged Fund Siphoning
The crypto world is still reeling from the FTX collapse, and it seems the legal ramifications are just beginning. While many crypto scandals.
Crypto News
Bahamas Attorneys in Emergency Bid for FTX Customer Data: Unraveling the Crypto Exchange Collapse
The collapse of FTX, once a leading cryptocurrency exchange, sent shockwaves through the financial world, leaving millions of users in a state of.
Crypto News
News
FTX’s Missing Billions: Forensic Accountants Chase Crypto Trail in Hunt for Stolen Assets
In a dramatic turn of events for the already reeling crypto world, bankrupt cryptocurrency exchange FTX is facing a monumental crisis: billions of.
Crypto News
Hodlnaut Under Singapore Police Scrutiny: Crypto Lender Investigated for Alleged Fraud Amid FTX Fallout
According to documents made public on Nov. 23, the Commercial Affairs Department, the Singapore police's white-collar crime unit
Crypto News
Turkey Cracks Down on Thodex Crypto Fraud: 62 Arrested, Founder Allegedly Flees With $2B
After launching an investigation against Turkey's crypto exchange, Thodex, the officials have arrested 62 people in association with the fraud.
