Tag: Business Investigation
French Police Crack Down on $9.1 Million Cryptoland Heist: 2 Arrested and Funds Seized
French police arrest two suspects linked to the $9.1 million Platypus exploit, seizing €210,000 in cryptocurrency and detailing the attack.
Charity Commission Investigates Effective Ventures Foundation Amid FTX Fallout
The Charity Commission is investigating the Effective Ventures Foundation following FTX’s bankruptcy, assessing risks to charity assets and trustee responsibilities.
FTX Task Force Formed by SDNY to Investigate Missing Funds and Prosecutions
SDNY forms FTX Task Force to investigate missing funds and prosecute fraud related to FTX’s collapse, led by U.S. Attorney Damian Williams.
Investigation Unfolds: Nishad Singh and the FTX Controversy
Nishad Singh faces scrutiny in FTX’s collapse as investigations deepen into fraud and financial mismanagement.
Investigation into $8.5 Million Flash Loan Attack on Platypus DeFi Protocol
Discover the details of the $8.5 million flash loan attack on Platypus and the ongoing investigation into the suspect.
Celsius Bankruptcy: Judge Approves Independent Examiner to Investigate Business Operations
Celsius bankruptcy gets an independent examiner to investigate operations and improve transparency for customers. Find out what’s next in this unfolding drama.
SCB Combats Claims by FTX Debtors, Raises Alarm over Investigation Integrity
SCB denies FTX debtors’ claims, warns of investigation jeopardy, and sheds light on recent incidents surrounding digital assets.
Texas and Vermont Regulators Raise Red Flags Over Celsius’ Stablecoin Sale Plans
Texas and Vermont regulators raise concerns over Celsius’ stablecoin liquidation plans amid ongoing investigations. What are the implications?
Crypto Community Reacts to Sam Bankman-Fried’s Hollywood Meeting with Michael Lewis
The crypto community reacts to Sam Bankman-Fried’s meeting with Michael Lewis, speculating on a potential film and investigations.
Hotbit Exchange Temporarily Halts Operations Amid Law Enforcement Investigation
Hotbit suspends trading and withdrawals due to an investigation involving a former employee. User funds remain secure amid the freeze.
