House Subcommittee Chair Calls For Documents as Part of FTX Collapse Probe
“ is seeking detailed information on the significant liquidity issues faced by FTX, the company’s abrupt decision to ...
Tag: Probe
US Senators Warren, Durbin Probe FTX Collapse
Warren and Durbin, both longtime, outspoken crypto skeptics, said the collapse of FTX – which, until recently, had a ...
South Korean Prosecutors Raid Terra Co-Founder's Company in UST Probe
Officials said they suspect Chai Corp. leaked customer information to Terraform Labs. Source link
Manhattan US Attorney's Office Opens Probe Into FTX Collapse: Reuters
The investigation is one of several probes into the now-bankrupt company's operations. Source link
FTX Faces US Justice Department Probe: Report
The U.S. Department of Justice is looking into crypto exchange FTX after its apparent collapse, the Wall Street Journal ...
Senator Warren Leads Congressional Group’s Probe Into Bitcoin Mining Energy Use in Texas
In a letter Wednesday addressed to Pablo Vegas, the CEO of the Electric Reliability Council of Texas (ERCOT), the ...
Celsius, Creditors Agree to Independent Government Probe, Call for Narrowed Scope
The Official Committee of Unsecured Creditors joined other Celsius borrowers in opposing the U.S. Trustee's motion to appoint an ...
US Asked Binance For Documents Related to Money Laundering Probe: Report
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been ...
South Korea Arrests Three in Multi-Billion Dollar Crypto-Linked Probe: Report
Authorities are reportedly investigating $3.4 billion in "abnormal transactions" involving foreign exchange and crypto investments. Source link
Coinbase Faces SEC Probe Over Crypto Yield, Staking Products
"The Company has received investigative subpoenas and requests from the SEC for documents and information about certain customer programs, ...
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MetaSetGo Presale to start from 29th October, 2022
MetaSetGo team is pleased to inform that its presale is all set to begin from 29th October, 2022. MetaSetGo also...
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We publish a comprehensive news feed covering all news relevant to the crypto user, covering main industry news, politics and regulation as well as consumer-level “news you can use” (practical stuff), including handy DIY tips, links to useful tools, unbiased reviews and opinions revolving around cryptocurrency. Simple logic and real-world examples are preferred before technical jargon and personal rants.
