investigation
Dec
12
2022
US senator calls on SEC’s Gensler to answer for ‘regulatory failures’
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Republican Senator Tom Emmer has long been a critic of Gary Gensler… More…
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Dec
11
2022
FTT investors’ claims to be investigated for securities laws violations
To help the investors legally recoup losses, Schall Law Firm plans… More…
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Dec
10
2022
US DOJ reportedly investigating FTX CEO for siphoning funds out of the US
The anonymous informant revealed that DOJ officials met with FTX’s… More…
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Dec
09
2022
SBF ‘willing’ to testify at Senate hearing on the FTX collapse
Despite missing a response deadline, Sam Bankman-Fried says he’s… More…
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Dec
08
2022
FTX’s Bankman-Fried to face market manipulation probe, Do Kwon chimes in
As part of a broader inquiry into FTX’s collapse, federal prosecutors… More…
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Dec
05
2022
Kentucky to scrutinize contracts offering cheaper electricity to miners
An Earthjustice lawyer said the hearings and discovery process would… More…
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Dec
02
2022
US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices
On Dec. 1, 2022, an attorney for the U.S. Trustee submitted a written… More…
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Nov
26
2022
IIROC-registered Canadian crypto exchange Coinsquare suffers data breach
On Nov. 19, Coinsquare had to temporarily shut down operations to … More…
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Nov
24
2022
Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets
The Turkish government has launched an investigation on the former… More…
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Nov
23
2022
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Law enforcement officers from Estonia and the United States have … More…
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