Browsing: investigation
NFT The Squiggles NFT project has become the subject of a federal grand jury probe. The project’s founders are reportedly…
The United States Securities and Exchange Commission, or SEC, has reportedly leaked the names and email addresses of many crypto…
Siika Mileva, a spokesperson for Bulgaria’s chief prosecutors, has denied political motivations behind the probe against the crypto lending firm…
Four US senators are urging a federal bankruptcy judge to rule in favor of having an independent examiner investigate FTX…
Crema Finance, a concentrated liquidity protocol over the Solana blockchain, announced the temporary suspension of its services owing to a…