investigation
Feb
02
2023
Silvergate faces DOJ investigation over FTX and Alameda dealings: Report
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The crypto bank hasn’t been accused of wrongdoing, but prosecutors… More…
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Jan
29
2023
Monkey Drainer-linked scammers possibly exposed after an on-chain quarrel
The scammer referred to their pseudonym during a blockchain message… More…
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Jan
26
2023
SBF allegedly used FTX money to invest $400M in obscure VC firm
SBF’s Modulo investment was likely made using misappropriated money… More…
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Jan
26
2023
Crypto industry leaders ‘scared of a strong SEC’ — Senator Warren
Senator Warren claims the Trump Administration “gave a green light”… More…
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Jan
25
2023
Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims
Cryptocurrency exchange Binance has reportedly processed nearly… More…
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Jan
18
2023
Sam Bankman-Fried Disputes FTX US ‘Shortfall’ Claims, Critics Skeptical of Excel Spreadsheet Defense
Following an update from FTX debtors about the $5.5 billion discovered… More…
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Jan
15
2023
Nexo investigation is not political, says Bulgarian prosecutors
A spokesperson for Bulgaria’s chief prosecutors denied claims that… More…
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Jan
13
2023
Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices
After the offices of crypto lender Nexo were raided in Bulgaria, the… More…
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Jan
13
2023
Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices
After the offices of crypto lender Nexo were raided in Bulgaria, the… More…
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Jan
12
2023
Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
According to several reports, Bulgarian law enforcement officials… More…
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