investigations

Report: Crypto Lender Nexo Raided in Money Laundering Probe
Report: Crypto Lender Nexo Raided in Money Laundering Probe
January 12, 2023  |  Cryptocurrency

Bulgarian police have reportedly raided cryptocurrency lender Nexo in a money laundering and tax probe. Get the Full Story Complete the form to unlock this...

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Former FTX President Hints He’s Cooperating With Crypto Collapse Investigation
Former FTX President Hints He’s Cooperating With Crypto Collapse Investigation
January 09, 2023  |  Cryptocurrency

The former president of FTX says he’ll reveal his insights about the firm’s collapse “in time.” Get the Full Story Complete the form to unlock...

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Coinbase Pays $100M to NYDFS for Compliance ‘Failures’
Coinbase Pays $100M to NYDFS for Compliance ‘Failures’
January 04, 2023  |  Cryptocurrency

Coinbase has agreed to a $100 million settlement with New York State following an investigation into its compliance program. Get the Full Story Complete the...

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Amazon Ends EU Antitrust Probes With Settlement
Amazon Ends EU Antitrust Probes With Settlement
December 20, 2022  |  ANTITRUST

Amazon has reached a settlement in a pair of European antitrust probes against the retailer. Get the Full Story Complete the form to unlock this...

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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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