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Home Financial Investigation

Financial Investigation

South Korea's FSS investigation into cryptocurrency market manipulation and regulatory oversight.
Crypto News

2026-03-04

SEOUL, South Korea – March 2025 – South Korea’s Financial Supervisory Service (FSS) has announced a sweeping special investigation into cryptocurrency market manipulation,.

  • by Sofiya
  • 2026-03-04
  • 0 Comments
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Binance fires investigator who reported Iran sanctions violations, raising compliance concerns
Crypto News

2026-02-13

In a startling development that has sent shockwaves through the cryptocurrency industry, Binance has terminated an internal investigator who reportedly uncovered evidence of.

  • by Sofiya
  • 2026-02-13
  • 0 Comments
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Genesis & DCG Under Scrutiny: What the NY AG Investigation Means for Crypto
Crypto News

2023-08-08

The crypto world is once again facing a whirlwind of scrutiny, this time centered on Genesis Global Capital, a major player under the.

  • by Jayshree
  • 2023-08-08
  • 0 Comments
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FTX Saga Continues as this Committee Chair Insists on Getting SBF’s Testimony
Crypto News

2022-12-07

The FTX collapse – it’s a story that just keeps unfolding, isn’t it? Like a slow-motion car crash in the crypto world, the.

  • by Sofiya
  • 2022-12-07
  • 0 Comments
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