14:48Germany 0 + Kenya forms parliamentary committee to investigate Worldcoin14:50SEC 0 + JPMorgan deletes 47 million records, cripples SEC investigations19:32United States 0 + United States Senators Lash Out At Signature’s Executives For Blaming Bank’s Collapse On Crypto After “Reckless” Management20:20Terraform Labs 0 + Singapore investigating Do Kwon’s Terraform Labs17:06Cryptocurrency News 0 + Binance Prepares To Pay Fines To Settle Outstanding U.S. Regulatory Probes16:35subpoena. 0 + FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried11:50core scientific 0 + Core Scientific under securities fraud investigations by Pomerantz law firm08:04Elections 0 + SBF prosecutors reportedly dig into donations made to top US Democrats02:24silvergate 0 + Howard G. Smith law firm launches investigations into Silvergate Capital
19:32United States 0 + United States Senators Lash Out At Signature’s Executives For Blaming Bank’s Collapse On Crypto After “Reckless” Management
17:06Cryptocurrency News 0 + Binance Prepares To Pay Fines To Settle Outstanding U.S. Regulatory Probes
21:27liquidity 0 + Huobi’s TVL drops to $2.5B amid rumors of insolvency, investigations in China12:28Cryptocurrencies 0 + Binance faces scrutiny in Brazil, exec summoned to testify before Congress00:00police 0 + Chainalysis and Calgary police launch cryptocurrency investigation center14:20asset management 0 + Coinbase cutting ties with Silvergate forces crypto hedge fund to find a new bank21:49FTX 0 + FTX debtors want to subpoena SBF allies19:16nexo 0 + Nexo-linked addresses see outflows of nearly $9M amid rising FUD01:07sam bankman-fried 0 + FBI agent who arrested ‘The Wolf of Wall Street’ comments on SBF case08:08Google 0 + Bahamian attorneys pursue access to FTX data of international customers18:03crime. 0 + 27,000 requests last year: Collaboration key for Binance’s Investigations team
14:20asset management 0 + Coinbase cutting ties with Silvergate forces crypto hedge fund to find a new bank
23:20UK NCA 0 + UK hiring investigators to tackle crypto fraudsters11:48forex 0 + Crypto-AI future as EU consumer protection groups ask for investigations into AI23:00SEC 0 + Sushi sets up legal defense fund after SEC subpoenas head chef Jared Grey and DAO itself14:31Wallet 0 + Edge Wallet security vulnerability leaks 2000 private keys21:26FTX 0 + Court reveals SBF family involvement in FTX case15:18Nexo raid 0 + Bulgarian Authorities Raid Nexo Offices Amid Money Laundering Investigations11:58India 1 + Indian government updates parliament on crypto legislation and exchange probes08:54Garrison 0 + 7 class action lawsuits have been filed against SBF so far, records show15:27Cryptocurrency News 0 + Investigations Into The Collapse Of The FTX Empire Under Way
23:00SEC 0 + Sushi sets up legal defense fund after SEC subpoenas head chef Jared Grey and DAO itself
