(source: justice.gov)
Federal officials have charged 18 people in a wide-ranging series of COVID fraud cases. The defendants are accused of taking part in a variety of...
Credit Suisse, UBS and some U.S. banks are reportedly being investigated. Individuals at the two Swiss banks and the unspecified major U.S. banks were recently...
Prosecutors and regulators are reportedly investigating Silicon Valley Bank and two of its executives. The United States Department of Justice (DOJ) and the Securities and...
Silvergate Capital’s cryptocurrency industry ties now have it examining whether it can remain in business. The bank announced in a filing with the Securities and...
A Binance executive says the cryptocurrency firm had compliance “gaps” it has since closed. Patrick Hillmann, the company’s chief strategy officer, told the Wall Street Journal Wednesday (Feb....
Federal prosecutors are reportedly widening the scope of their investigation into FTX. The Department of Justice (DOJ) is scrutinizing a growing range of people with...
Washington’s watchful eye doesn’t like what it sees across the crypto industry ecosystem. This, as U.S. prosecutors in the Department of Justice’s (DOJ) fraud unit...
As his crypto empire collapsed, Sam Bankman-Fried reportedly turned to overseas regulators for help. Federal prosecutors say the FTX co-founder tried to hold off his...
Regulatory scrutiny post-FTX’s dramatic implosion has prompted a crisis of confidence in other industry actors. Perhaps no other firm has bee affected more so than...