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Home Investigation

Investigation

Marathon Digital Faces Fresh SEC Scrutiny: Another Subpoena Issued in Montana Facility Probe
Crypto News

2023-05-11

The world of Bitcoin mining is no stranger to regulatory oversight, and recently, Marathon Digital, a prominent player in the U.S., found itself.

  • by Jayshree
  • 2023-05-11
  • 0 Comments
Read More
Signature Bank Investigated for Money Laundering Prior to Demise: Report
Crypto News

2023-03-15

The sudden closure of Signature Bank sent shockwaves through the cryptocurrency world. But behind the headlines, a crucial story was unfolding. Even before.

  • by Sofiya
  • 2023-03-15
  • 0 Comments
Read More
Silvergate Faces DOJ Investigation Over FTX and Alameda Dealings: Report
Crypto News

2023-02-03

The crypto world is still reeling from the FTX collapse, and the aftershocks continue to ripple through the industry. Now, another major player.

  • by Sofiya
  • 2023-02-03
  • 0 Comments
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Bithumb Owner Arrested in South Korea Over Alleged Embezzlement
Crypto News

2023-02-02

The cryptocurrency world in South Korea is buzzing with news surrounding Bithumb, the nation’s largest crypto exchange. The situation is intensifying as authorities.

  • by Sofiya
  • 2023-02-02
  • 0 Comments
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Nexo Investigation is not Political, Bulgarian Prosecutors Say
Crypto News

2023-01-16

In the ever-turbulent world of cryptocurrency, regulatory scrutiny is becoming increasingly common. The latest crypto firm to find itself under the microscope is.

  • by Sofiya
  • 2023-01-16
  • 0 Comments
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US Feds put together ‘FTX task force’ to trace stolen user funds
Crypto News

2023-01-04

The crypto world is still reeling from the dramatic collapse of FTX, once a leading cryptocurrency exchange. If you’ve been following the saga,.

  • by Sofiya
  • 2023-01-04
  • 0 Comments
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Bithumb’s Largest Shareholder Executive found dead following Allegations of Embezzlement
Crypto News

2022-12-31

In a shocking turn of events, Mr. Park Mo, a high-ranking executive at Bithumb, one of South Korea’s leading cryptocurrency exchanges, has been.

  • by Sofiya
  • 2022-12-31
  • 0 Comments
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DOJ Intensifies FTX Investigation: SBF Under Scrutiny for Alleged Fund Siphoning
Crypto News

2022-12-10

The crypto world is still reeling from the FTX collapse, and it seems the legal ramifications are just beginning. While many crypto scandals.

  • by Sofiya
  • 2022-12-10
  • 0 Comments
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Bahamian Attorneys Pursue Access to FTX Data of International Customers
Crypto News

2022-12-10

The collapse of FTX, once a leading cryptocurrency exchange, sent shockwaves through the financial world, leaving millions of users in a state of.

  • by Sofiya
  • 2022-12-10
  • 0 Comments
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FTX Hires Forensics Team to Find Customers’ Missing Billions: Report
Crypto News

2022-12-08

In a dramatic turn of events for the already reeling crypto world, bankrupt cryptocurrency exchange FTX is facing a monumental crisis: billions of.

  • by Sofiya
  • 2022-12-08
  • 0 Comments
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