Browsing: Probe
Nine lawmakers asked the federal agencies to investigate the global crypto exchange after reports of potential funding channeled to terrorist…
Cyprus’s Supreme Court gave a major decision in a $700 million crypto-linked fraud case. The court cleared the way for…
The Supreme Court of Cyprus has ruled against an Israeli couple who tried to stop police from opening their safe…
On Jan. 9, Tennessee’s sports betting regulator sent a set of letters that, at first glance, looked like the kind…
Spanish authorities have arrested a Chinese national near Barcelona after uncovering an alleged cryptocurrency pipeline linked to terrorism financing. Investigators…
Apple’s largest iPhone supplier, Foxconn Industrial Internet Co Ltd, had its shares trading in China plunge 10% on Monday after…
BarnBridge DAO, which uses a small DeFi protocol, opened a voting process on how it should respond to a Securities…
Sam Bankman-Fried wants to argue lawyers’ involvement shows he didn’t realise company loans were improper.He’s asked Judge Lewis Kaplan for…
Sam Curry, a security engineer at Yuga Labs, was at the center of a federal investigation conducted jointly by the…
Police in Hong Kong and Macau have arrested four further people in a probe linked to the JPEX crypto exchange,…