investigations

Key Takeaways From House Hearing on FTX Crypto Collapse

Key Takeaways From House Hearing on FTX Crypto Collapse
Key Takeaways From House Hearing on FTX Crypto Collapse
December 13, 2022  |  Cryptocurrency

Hearings into the FTX crypto collapse kicked off without input from now-jailed founder Sam Bankman-Fried. Get the Full Story Complete the form to unlock this...

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Binance Issues Temporary Pause on USDC Withdrawals
Binance Issues Temporary Pause on USDC Withdrawals
December 13, 2022  |  Cryptocurrency

Binance paused withdrawals of stablecoin USDC Tuesday (Dec. 13) as it conducted a “token swap.” Get the Full Story Complete the form to unlock this...

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Sam Bankman-Fried Arrested in Bahamas and Faces Extradition to US 
Sam Bankman-Fried Arrested in Bahamas and Faces Extradition to US 
December 12, 2022  |  Cryptocurrency

FTX founder Sam Bankman-Fried has been arrested in the Bahamas.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Coinbase Says Law Enforcement Requests Up 66% From Last Year
Coinbase Says Law Enforcement Requests Up 66% From Last Year
December 12, 2022  |  Cryptocurrency

Cryptocurrency exchange Coinbase is fielding more information requests from government agencies and law enforcement.  Get the Full Story Complete the form to unlock this article...

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Federal Prosecutors Meet With FTX Bankruptcy Team
Federal Prosecutors Meet With FTX Bankruptcy Team
December 08, 2022  |  Cryptocurrency

FTX’s new CEO has reportedly met with federal prosecutors.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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US Prosecutors Investigating FTX Role in TerraUSD and Luna Fall 
US Prosecutors Investigating FTX Role in TerraUSD and Luna Fall 
December 07, 2022  |  Cryptocurrency

Prosecutors are reportedly investigating whether FTX was involved in the collapse of TerraUSD and Luna.  Get the Full Story Complete the form to unlock this...

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Uber Pays $10M for Listing Chicago Eateries Without Permission
Uber Pays $10M for Listing Chicago Eateries Without Permission
December 06, 2022  |  Legal & Regulation

Uber will pay Chicago a $10 million settlement in an investigation into its business practices. Get the Full Story Complete the form to unlock this...

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FTC Examines ‘Possible Misconduct’ in Crypto Ads
FTC Examines ‘Possible Misconduct’ in Crypto Ads
December 05, 2022  |  Cryptocurrency

The U.S. Federal Trade Commission (FTC) is reportedly investigating “several” cryptocurrency firms.  Get the Full Story Complete the form to unlock this article and enjoy...

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