Do Kwon weighs in on the market manipulation investigation that will involve FTX’s Bankman-Fried
It has been alleged that federal prosecutors in the United States have…
Robinhood Plans to Hire Sanctions Investigators Ahead of Self-Custody Crypto Wallet Launch
A comprehensive job advertising addressing past experience as well as day-to-day operations…
Robinhood Plans to Hire Sanctions Investigators Ahead of Self-Custody Crypto Wallet Launch
A comprehensive job advertisement addressing prior experience as well as day-to-day operations…
Prior to the launch of its self-custody cryptocurrency wallet, Robinhood intends to hire sanctions investigators.
Robinhood has released a detailed job ad for sanctions investigators, covering prior…
In a recent court filing, Twitter claims Elon Musk is the subject of a federal investigation.
While there still remain many intricacies attached to the acquisition deal, Twitter…
Investigating the CBDC influence in Sweden, Norway, and Israel
The Bank for International Settlements (BIS) and the central banks of Sweden,…
Celsius’s withdrawal suspension is being investigated by state securities officials, according to a report.
Reports from different media outlets in the last week also suggested the…
South Korea is stepping up its crypto-investigation and regulation efforts.
South Korea announced Digital Assets Committee, launched an investigation and met with…
Investigators are still scratching their heads over the cause of the TerraUSD crash.
Crypto investigators are still scratching their heads trying to figure out what…
Germany closes the Hydra market, seizes servers, and seizes Bitcoin
Law enforcement agencies in Germany have targeted Hydra, a leading darknet market…
