Investigates

The UK’s competitors regulator is scrutinizing the involvement of massive know-how firms within the AI Issues over competitors and market dominance have prompted the Competitors and Markets Authority (CMA) to probe partnerships of main companies like Microsoft, Amazon, and…

The Co-Founding father of the collapsed crypto fund Three Arrows Capital (3AC), Su Zhu, has confronted questioning in a court docket in This investigation, as reported by Bloomberg, marks a big step within the seek for solutions by liquidators…

Crypto change FTX and its 130 affiliate companies just lately filed for chapter attributable to a worth crash of its in-house token, FTX Token Whereas Korean crypto exchanges are barred from issuing native tokens, KoFIU’s probe into the identical…

A KYC actor is outlined as a person who rogue builders rent to spoof the KYC course of on crypto tasks or exchanges to lurk and achieve belief among the many crypto neighborhood earlier than an insider hack or exit…

Together with FTX, the company will look into individuals and establishments associated to the platform — together with banks, digital cash establishments and crypto-asset suppliers — based on an official assertion from The regulator additionally famous that it…

The supplemental declaration from the Texas regulators is hooked up to an objection to the sale of Voyager Digital belongings to FTX filed by the Texas Lawyer Basic’s workplace additionally on In that objection, the state declare that…