Authorities

FTX Leadership Misrepresented Bahamas Authorities’ Actions, Says AG

November 29, 2022 Alex Rustok

Following Sam Bankman-Frieds’ speedy exit, authorities in the Bahamas began investigating the collapse of the collapsed crypto exchange. One measure...

Crypto Lender Hodlnaut Investigated by Singaporean Authorities (Report)

November 24, 2022 Alex Rustok

Law enforcement agents in Singapore have reportedly opened an investigation against the troubled crypto lender Hodlnaut. The police suspect the...

FTX, authorities investigate potential US$477 mln theft

November 15, 2022 Alex Rustok

Things are going from bad to worse for bankrupt crypto exchange FTX, with officials confirming that unauthorized transactions drained millions...

US authorities announce conviction connected to Bitcoin stolen from Silk Road

November 7, 2022 Alex Rustok

The United States Attorney’s Office for the Southern District of New York has announced that an individual has pled guilty...

Korean authorities reportedly have proof of Kwon’s LUNA price manipulations

November 4, 2022 Alex Rustok

Korean prosecutors have obtained proof that Do Kwon purposely manipulated Terra’s (LUNA) market price, as announced by crypto influencer @FatManTerra.Citing...

Texas authorities object to Voyager’s disclosure statement in its current form

October 15, 2022 Alex Rustok

The Texas State Securities Board (SSB) and the Texas Department of Banking (DOB) raised an objection in court against Voyager...

French Authorities Charge 5 Over Theft of Bored Ape NFTs

October 13, 2022 Alex Rustok

The individuals charged with the theft are said to be aged between 19 and 23 Police investigations began in earnest...

European Authorities Want Automated Software to Monitor DeFi Activity on Ethereum Blockchain

October 11, 2022 Alex Rustok

Source: AdobeStock / ugiss The European Commission, the EU’s executive branch that proposes legislation and implements decisions, is digging deeper into...