22:26nexo 0 + Nexo probe uncovers possible ties to organized crime12:04sam bankman-fried 0 + Watchdog wants ex-FTX boss’ political contributions probed00:59sam bankman-fried 0 + Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report19:28US Congress 0 + US House Committee To Probe FTX Collapse On December 13, 202223:15Bankruptcy 0 + Singapore authorities approve probe of 3AC on behalf of liquidators: Report22:36USA 0 + Coinbase stock: COIN dumps amid fresh SEC probe
00:59sam bankman-fried 0 + Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report
21:40FTX 0 + US DoJ FTX probe seizes Robinhood shares worth nearly $500m04:26DealBook 0 + FEC probe demanded after SBF 'admitted' to making dark money donations22:47US Congress 0 + US lawmakers launch official inquiry into FTX failure19:30FTX 0 + Crypto Community Calls For Congressional Probe Into SEC Gary Gensler’s Ties To Bankrupt FTX18:41Singapore 0 + Singapore High Court Approves Liquidator’s Probe Into Three Arrows Capital Assets
19:30FTX 0 + Crypto Community Calls For Congressional Probe Into SEC Gary Gensler’s Ties To Bankrupt FTX
22:08Department of Justice 0 + Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report16:21FTX 0 + US Rep Maxine Says A Subpoena On FTX’s Sam Bankman-Fried Is “On The Table” As Calls For His Probe Intensify00:45Congress 0 + US lawmaker questions major crypto exchanges on consumer protection amid FTX collapse17:08Terraform Labs 0 + South Korean Lawmakers Summon Terra Co-founder Daniel Shin Amid Ongoing Probe09:22debt 0 + US Trustee motions for examiner to probe Celsius’ ‘significant transparency issues’
22:08Department of Justice 0 + Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report
16:21FTX 0 + US Rep Maxine Says A Subpoena On FTX’s Sam Bankman-Fried Is “On The Table” As Calls For His Probe Intensify
00:45Congress 0 + US lawmaker questions major crypto exchanges on consumer protection amid FTX collapse
17:08Terraform Labs 0 + South Korean Lawmakers Summon Terra Co-founder Daniel Shin Amid Ongoing Probe