authorities
-
Crypto News
Nexo pays $45 million in penalties and settles with US authorities
The US Securities and Exchange Commission (SEC) has fined Nexo Capital Inc. $45 million. The SEC explains the reason for…
-
Crypto News
US authorities are investigating FTX engineer Singh-Bloomberg News
(Reuters) – US authorities are investigating bankrupt crypto exchange FTX’s chief engineer Nishad Singh, increasing pressure on founder Sam Bankman-Fried’s…
-
Crypto News
Former Exclusive-FTX top attorney assisted US authorities in the Bankman-Fried case
By Angus Berwick (Reuters) – Daniel Friedberg, FTX’s former top lawyer, has been working with US prosecutors in the investigation…
-
Crypto News
Factbox-Major Cryptocurrency Cases Investigated by US Authorities
NEW YORK (Reuters) – Charges filed by US prosecutors on Tuesday against Sam Bankman-Fried, founder of cryptocurrency exchange FTX, were…
-
Crypto News
US authorities ask FTX investors for information about company and Bankman-Fried – Bloomberg News
(Reuters) – U.S. authorities are urging crypto investors and trading firms that have worked closely with FTX to release information…
-
Crypto News
FTX leadership misrepresented action by Bahamian authorities, says AG
After Sam Bankman-Frieds’ quick exit, authorities in the Bahamas began investigating the collapse of the collapsed crypto exchange. One of…
-
Crypto News
Crypto Lender Hodlnaut Under Investigation by Singaporean Authorities (Report)
Law enforcement officials in Singapore have reportedly opened an investigation into ailing crypto lender Hodlnaut. Police suspect the company’s executives…
-
Crypto News
Dutch Authorities Extend Tornado Cash Developer’s Sentence (Report)
Alexey Pertsev — developer of cryptocurrency mixer Tornado Cash — will reportedly remain in prison until the end of February…
-
Crypto News
Terras Do Kwon is in Europe, plans to meet with authorities soon (report)
The notorious co-founder of Terraform Labs – Do Kwon – is said to be in Europe. He vowed to organize…
