Galois Capital Becomes the Latest Casualty of FTX Demise
According to the Financial Times, the platform has chosen to shut down and repay investor funds.
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CFTC and SEC are investigating Three Arrows Capital
18/10/2022 18:53
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South Korea Starts Investigating Crypto Exchange Bithumb (Report)
The NTS will supposedly investigate whether Bithumb and its alleged owner Kang Jong-hyeon have breached taxation policies.
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The action appears to have been triggered by concerns about what Zipmex Thailand told the regulator about the interest payments it made.
OthersUS Department of Justice Investigating Massive FTX Hack
The United States Department of Justice is investigating the hundreds of millions of dollars’ worth of crypto taken in unauthorized transactions from FTX.
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The world’s largest crypto exchange says it is probing certain accounts after noticing abnormal trading...
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Researchers documented $515 million in suspicious transfers from the cryptocurrency exchange.
The New York TimesSEC Reportedly Starts Investigating Exchanges for Insider Trading
The SEC may be conducting routine inspections of the exchanges in question, or it may be looking for specific violations and bringing charges against them.
CointelegraphTreasury's OFAC is investigating Kraken for violating US sanctions: Report
More than 1,500 users with residences in Iran reportedly had accounts at Kraken as of June, while 149 users in Syria and 83 in Cuba were also able to access the crypto exchange.
CointelegraphCalifornia regulator investigating crypto interest accounts
The regulator also said in its view that certain crypto interest account providers were providing unregistered securities, such as BlockFi and Voyager.
CointelegraphViaBTC Capital｜What is the Solution to the DeFi Crisis?
Following the UST depeg, the crypto market started to crumble: crypto institutions crashed, exchanges suspended withdrawals, and lending protocols suffered ...
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