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8mElon Musk hits at SEC, DOJ amid suit to force testimony in Twitter probe
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10mBinance Renames Russian Bank Cards Amid US Sanctions Probe, Report
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11mBavaria’s Data Protection Office Launches Probe Into Worldcoin’s Iris-Scanning Data Practices
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11mBinance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring
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1yDo Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says
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1yBinance Reportedly Investigated in US for Russia Sanctions Violations
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1yCredit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report
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1yHow Crypto Ended Up at the Center of a Potential $20 Billion Internal Corruption Scandal in Venezuela — Bitcoin Mining Shutdown Results
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1yReport: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse
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1yCrypto regulation decided by Congress, not the SEC: Blockchain Association
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1yPaxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD
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1y‘Kraken Down’ — SEC commissioner rebukes own agency over recent action
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1ySilvergate Bank Stock Plunges After Report of DOJ Investigation into Ties with FTX and Alameda
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1yNY law firm investigates potential ‘securities fraud’ at Core Scientific
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1yTurkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets
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1yReport: Bankrupt Crypto Hedge Fund Three Arrows Capital Probed by SEC, CFTC for Possible Legal Violations
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2yPakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance
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2yBrazilian Authorities Seize $33 Million in Money Laundering Investigation Linked to Cryptocurrency Exchanges