#investigating

11:45am, 11th July, 2023

US authorities are investigating former FTX exec for potential campaign finance violations: Report

FTX Digital Markets co-CEO Ryan Salame was the individual who first reported FTX to Bahmanian authorities, but he reportedly may face charges of his own in the United States.

US Justice Department investigating Binance for violating Russian sanctions: Report

8:50am, 6th May, 2023

Crypto Wiki

US Justice Department investigating Binance for violating Russian sanctions: Report

The DOJ’s national security and crime divisions are both looking at the cryptocurrency exchange’s provision of services to Russians, Bloomberg reports.

US DOJ reportedly investigating FTX CEO for siphoning funds out of the US

3:23am, 10th December, 2022

Crypto Wiki

US DOJ reportedly investigating FTX CEO for siphoning funds out of the US

The anonymous informant revealed that DOJ officials met with FTX’s court-appointed overseers to discuss the scope of the information they need for further investigation.

Treasury's OFAC is investigating Kraken for violating US sanctions: Report

3:06pm, 26th July, 2022

Crypto Wiki

Treasury'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.

California regulator investigating crypto interest accounts

9:25pm, 12th July, 2022

Crypto Wiki

California 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.

UK financial watchdog is investigating 50 unauthorized crypto firms

12:14pm, 3rd March, 2022

Crypto Wiki

UK financial watchdog is investigating 50 unauthorized crypto firms

The FCA said it had opened more than 300 cases into unregistered crypto firms in the last six months, "many of which may be scams."

SEC investigating NFT market over potential securities violations: Reports

8:50pm, 2nd March, 2022

Crypto Wiki

SEC investigating NFT market over potential securities violations: Reports

NFT creators and marketplaces have been targeted by the SEC for conducting illegal activity in a new wave of regulatory action against unregistered securities.