Tag: financial investigation
Turkey Joins Global Investigations Into FTX’s Wild Collapse
Turkey investigates FTX’s collapse, following global scrutiny. Discover how regulators are addressing this crypto disaster.
South Korean Authorities Take Action Against Terra Labs Co-Founder Amid Crypto Crisis
South Korea freezes $104 million from Terra Labs co-founder amid ongoing investigations into unfair profits and price manipulation.
Senators Demand Transparency from FTX Leadership Following Collapse
Senators Warren and Durbin demand clarity on FTX’s collapse and seek accountability from its leadership.
The Ongoing Saga of FTX: Sam Bankman-Fried’s Legal Woes and Crypto Regulatory Developments
Sam Bankman-Fried pleads not guilty in a high-profile trial as FTX’s saga continues with new developments in crypto regulation and compliance.
Under the Microscope: Digital Currency Group Faces Federal Investigations
Digital Currency Group faces investigation from DOJ and SEC over Genesis ties. What’s next for crypto institutions?
Financial Fallout: India’s ED Freezes Accounts Amid Crypto Investigation
India’s ED freezes Yellow Tune’s accounts linked to Flipvolt amid a money laundering probe into Chinese-backed loan companies.
Navigating the Murky Waters of Crypto Coin Mixing: UK Regulator’s Leap Toward Compliance
Explore the UK’s approach to regulating crypto coin mixers as the NCA confronts the challenges of money laundering and privacy.
Unraveling the LUNA Scandal: Arrest Warrant Issued for Tmon’s Former CEO
Discover the shocking arrest warrant for Tmon’s former CEO related to bribery and the LUNA cryptocurrency scandal in South Korea.
SBF’s $400 Million Mystery: Authorities Probe Modulo Capital’s Role in Crypto Scandal
Discover how Modulo Capital is entwined in SBF’s $400 million crypto scandal and the potential implications for investors and regulators.
Thodex Cryptocurrency Exchange Fallout: Investigation Unveils Shocking Details
Explore the ongoing investigation into Thodex, the missing CEO, and the consequences for cryptocurrency in Turkey.
