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Tag:
Investigations
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ICO
Sam Bankman-Fried Switches Authorized Counsel as Investigations Into FTX Collapse Mount: Report
by Jeremyby JeremyFormer FTX CEO Sam Bankman-Fried will not be represented by his authorized counsel at Paul, Weiss, Rifkind, Wharton & Garrison, a white-shoe legislation agency, lower than every week after retaining the agency to symbolize Supply hyperlink
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Altcoin NewsNews
Binance US faucets ‘most feared man on Wall Road’ for brand spanking new investigations unit
by Jeremyby JeremyThe “investigations unit” is a model new unit throughout the crypto alternate, the agency’s head of authorized, Krishna Juvvadi, confirmed to Cointelegraph and sees former FBI agent BJ Kang turn out to be the corporate’s first “head of
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Regulation
US Treasury Department adds Kraken to investigations list for potential sanctions violations
by Jeremyby JeremyThe U.S. Treasury Department suspects that crypto exchange Kraken has violated the U.S. sanctions by…
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