[ad_1] U.S. Senators Elizabeth Warren (D-Mass.) and Chuck Grassley (R-Iowa) have issued a formal request for information from Commodity Futures Trading Commission (CFTC) Chair Rostin Behnam. ...
[ad_1] The bankruptcy court has approved an extensive probe into the relationship between Sullivan & Cromwell LLP, a leading law firm, and FTX, the cryptocurrency exchange...
[ad_1] The South Korea’s Personal Information Protection Commission (PIPC) has launched an investigation into WorldCoin (WLD), citing concerns regarding privacy issues. This move has sparked discussions...
[ad_1] A dark cloud hangs over the Australian federal police as one of its own, Officer William Wheatley, stands accused of a daring crypto heist. The...
[ad_1] South Korea’s financial authorities have launched an investigation into OKX, a major global cryptocurrency exchange, following allegations of operating without proper registration in the country....
[ad_1] The Federal Reserve has formally terminated the enforcement action against Farmington State Bank, a former financial institution associated with FTX — the defunct cryptocurrency exchange....
[ad_1] The Swiss-based crypto lender, Nexo AG, a subsidiary of Nexo Capital in the Cayman Islands, is seeking $3 billion in damages from Bulgaria over an...
[ad_1] With the crypto industry awaiting Markets in Crypto Assets Regulation (MiCA) and crypto exchanges and companies expanding to the EU region, a new probe by...
[ad_1] Su Zhu, the co-founder of bankrupt crypto hedge fund Three Arrows Capital, is facing questioning in the Singapore court for the first time today regarding...
[ad_1] The BNB crypto token is creating quite the bustle within the cryptocurrency universe following Binance’s recent money laundering probe. Simultaneously, a significant whale activity caught...