FTX, authorities investigate potential US$477 mln theft
Things are going from bad to worse for bankrupt crypto exchange FTX, with officials confirming that unauthorized transactions drained millions...
investigate
California regulators to investigate FTX crypto exchange collapse
The Department of Financial Protection and Innovation (DFPI) in the state of California announced on Nov. 10 that it will...
CFTC, SEC investigate if bankrupt 3AC misled investors, failed to register business
The Commodity Futures Trading Commission and the Securities and Exchange Commission of the U.S. are investigating whether bankrupt crypto hedge...
Korean regulators investigate banks over $6.5B tied to Kimchi premium
South Korean banks are being investigated for their role in facilitating $6.5 billion in suspicious overseas remittances which have been...
Hacktivist group Anonymous promises to investigate BAYC
A video from the Anonymous Group has surfaced on Twitter with the hacker group promising to investigate claims of the...
Californian Authorities to Investigate Platforms Offering Interest on Crypto Assets
The last couple of months have been quite a rollercoaster for DeFi and CeFi aficionados. Between events like the continuing...
South Korea may team up with US to investigate crypto crimes
South Korea’s Justice Minister Han Dong-hoon met with U.S. investigative agencies in New York on Tuesday amid the countries’ separate...
State securities regulators investigate Celsius over withdrawal suspension: Report
Securities regulators from five U.S. states have reportedly opened an investigation into crypto lending platform Celsius Network over its decision...
New Zealand Police investigate allegedly fraudulent crypto platform Quwiex
👋 Want to work with us? CryptoSlate is hiring for a handful of positions!The Auckland City Financial Crime Unit is...
Is FBI here to investigate India’s Bitcoin scam, asks Cong
The Congress on Friday asked whether the US Federal Bureau of Investigation (FBI) is in India to investigate an alleged...