Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD Submitted by Anonymous (not verified) on Mon, 02/13/2023 - 14:20
‘Kraken Down’ — SEC commissioner rebukes own agency over recent action Submitted by Anonymous (not verified) on Fri, 02/10/2023 - 02:50
NY law firm investigates potential 'securities fraud' at Core Scientific Submitted by Anonymous (not verified) on Tue, 01/10/2023 - 02:20
Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets Submitted by Anonymous (not verified) on Fri, 11/25/2022 - 01:40
Report: Bankrupt Crypto Hedge Fund Three Arrows Capital Probed by SEC, CFTC for Possible Legal Violations Submitted by Anonymous (not verified) on Tue, 10/18/2022 - 19:20
Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance Submitted by Anonymous (not verified) on Sun, 01/09/2022 - 00:50
Brazilian Authorities Seize $33 Million in Money Laundering Investigation Linked to Cryptocurrency Exchanges Submitted by Anonymous (not verified) on Tue, 07/27/2021 - 12:30