Investigating

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Singapore police are investigating native cryptocurrency lending and borrowing platform, Hodlnaut, and its administrators for alleged dishonest and Take Benefit of the Greatest Monetary Occasion in This 12 months we have now expanded to new verticals in On-line…

UK Treasury Committee to probe Binance’s function in FTX collapseMain crypto change Binance is beneath investigation within the for its alleged function within the FTX lawmakers have known as on the change to defend its determination to…

Turkey’s Monetary Crimes Investigation Company mentioned it’s wanting into individuals, establishments, banks and crypto service suppliers with ties to after its swift collapse final Supply hyperlink

Barrons first reported the submitting was made by Joseph Rotunda, the Director of Enforcement at He claimed the crypto change violated state regulation by providing yield-bearing merchandise to its In keeping with him, the FTX product…

The Securities and Exchange Commission (SEC) is investigating whether Coinbase allowed Americans to trade unregistered…

The California Department of Financial Protection and Innovation (DFPI) is another state regulator in the…

The California Department of Financial Protection and Innovation (DFPI) has warned consumers to “exercise extreme…

The department didn’t name the companies under investigation, but it did say it is eyeing…