Top FTX Lawyer Orders Documents Preserved as Investigations Ramp Up
FTX US General Counsel Ryne Miller called the turn of events “disappointing.”
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Nov 10, 2022 at 5:15 p.m. UTC
Nov 10, 2022
investigation
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US Asked Binance for Documents Related to Money-Laundering Probe: Report
The request was made by federal prosecutors in late 2020.
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Sep 1, 2022 at 12:19 p.m. UTC
Sep 1, 2022
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South Korea Arrests 3 in Multibillion-Dollar Crypto-Linked Probe: Report
Authorities are investigating $3.4 billion in "abnormal transactions" involving foreign exchange and crypto investments, according to a local media outlet.
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Aug 11, 2022 at 12:51 p.m. UTC
Aug 11, 2022
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Crypto Exchange Bitfinex May Be Facing Criminal Investigation in US
The exchange’s sister company has been hit with several investigations over who uses its platform and the state of its reserves.
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Aug 10, 2022 at 9:23 p.m. UTC
Aug 10, 2022
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Vinteum, un centro de investigación y desarrollo de Bitcoin, abrió sus puertas en Brasil
El lanzamiento de la organización sin fines de lucro tiene como objetivo apoyar a los desarrolladores en América Latina.
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Aug 10, 2022 at 7:51 p.m. UTC
Aug 10, 2022
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Crypto Trading Platform Hotbit Suspends Service Amid Criminal Investigation Into Former Employee
The person worked for the platform until April, and was involved in an external project suspected of violating criminal laws.
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Aug 10, 2022 at 3:48 p.m. UTC
Aug 10, 2022
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Kraken Under Investigation for Alleged Sanctions Violations: Report
The NY Times reported that Kraken allegedly allowed Iranian users onto the platform.
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Jul 26, 2022 at 6:18 p.m. UTC
Jul 26, 2022
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SEC Probing Coinbase for Allegedly Listing Securities: Report
The investigation predates last week’s insider trading lawsuit, according to the report.
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Jul 26, 2022 at 3:41 a.m. UTC
Jul 26, 2022
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SEC Hasn’t Subpoenaed Binance About BNB: FOIA Response
A Freedom of Information Act request by CoinDesk shows no record of a subpoena sent to Binance regarding BNB in 2022.
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Jul 22, 2022 at 6:27 a.m. UTC
Jul 22, 2022
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SEC Launches Inquiry Into Insider Trading at Crypto Exchanges: Report
The agency has sent a letter to at least one major crypto exchange asking about its safeguards, according to Fox Business.
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Jun 14, 2022 at 9:16 p.m. UTC
Jun 14, 2022