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crypto investigations

FTC Launches Investigation into Voyager Digital Amid Bankruptcy Unfolding

The FTC is investigating Voyager Digital during its bankruptcy proceedings over deceptive marketing practices, raising concerns in the crypto world.

CFTC Takes Action Against Binance: The Legal Battle for Crypto Regulation

CFTC sues Binance for trading violations. Learn about the allegations and the potential impact on the crypto market.

The Rise and Fall of Terra: Uncovering the Financial Mess of Do Kwon

Discover how Do Kwon transformed illicit assets into Bitcoin, leading to a massive financial scandal following the Terra collapse.

Binance Clamps Down on Accounts Amid Bitzlato Investigation: Users Left in Limbo

Binance halts multiple accounts over Bitzlato investigation, leaving users confused and funds frozen. Discover the latest updates here.

Brazil’s Cryptocurrency Landscape: Chaos, Claims, and the Central Bank’s Blockchain Vision

Explore the tumultuous events in Brazil’s cryptocurrency scene, including Unick Forex claims, a central bank’s blockchain push, and ongoing fraud investigations.