Tag: Investigating
US DOJ reportedly investigating FTX CEO for siphoning funds out of the US
While many crypto fraudsters were able to slip through the cracks in the past, the same does not hold for FTX CEO Sam Bankman-Fried (SBF). Running par [...]
Kentucky Investigating 2 Proposed Contracts That Would Give Discounted Electricity to Crypto Miners
One proposed contract is between Kentucky Power and Ebon International, LLC, and would give discounted electricity rates to the Ebon Facility, a 250 M [...]
Cigars, Colleges, Booze and Blitzes: Investigating the Sports Betting Boom
The New York Times spent nearly a year digging into the sports-gambling industry in the United States to learn how it grew so big so quickly.
www.nyt [...]
US State Regulators Investigating Crypto Investment Bank Genesis Global Capital: Barron’s
The report said that Alabama Securities Commission Director Joseph Borg indicated that his agency and several other states are involved in the investi [...]
Turkish Law Enforcement Investigating FTX's Local Arm Following Wipeout
Turkey's Financial Crimes Investigation Agency said it is looking into people, institutions, banks and crypto service providers with ties to FTX.com a [...]
SEC Investigating Bored Ape Creator Yuga Labs Over Unregistered Offerings: Report
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Canadian Regulators Investigating Crypto Lender Celsius’ Collapse Alongside US: Report
Although Celsius never registered with Canada’s provincial securities regulators, Canadian authorities are working with the U.S. Securities and Exchan [...]
Treasury’s OFAC is investigating Kraken for violating US sanctions: Report
The United States Treasury Department’s Office of Foreign Assets Control, or OFAC, is reportedly investigating crypto exchange Kraken for allegedly al [...]
California regulator investigating crypto interest accounts
The California Department of Financial Protection and Innovation (DFPI) has warned consumers to “exercise extreme caution” when dealing with interest- [...]
California Is Investigating ‘Multiple’ Crypto Lending Companies
The department didn’t name the companies under investigation, but it did say it is eyeing "multiple" companies that “offer customers interest-bearing [...]
Justice Dept. Is Investigating Louisiana Police Over Accusations of Abuse
WASHINGTON — The Justice Department on Thursday opened an investigation into the Louisiana State Police over accusations that officers had engaged in [...]
SEC Investigating Company Behind TerraUSD Stablecoin: Report
The SEC is reportedly investigating whether Terraform Labs violated federal investor protection laws in how it marketed TerraUSD (UST) and Luna.
www. [...]
What Texas Gains by Investigating Twitter’s Fake Accounts
Mr. Paxton, a former state representative who cultivated the conservative grassroots of the Republican Party, was first elected attorney general in 20 [...]
US Regulators Investigating Binance’s BNB Token: Report
The U.S. Securities and Exchange Commission (SEC) is examining whether Binance’s initial coin offering of its Binance Coin (BNB) token in 2017 was an [...]
CDC investigating severe hepatitis in children
The Centers for Disease Control and Prevention is investigating 109 cases of severe hepatitis in children, including five deaths, to try to determine [...]