#investigative

5:12pm, 17th January, 2023

FTX: it took 'Herculean investigative effort' to identify $5.5B in liquid assets

Debtors said they had identified $1.7 billion in cash, $3.5 billion in crypto assets and $0.3 billion in securities following FTX filing for Chapter 11 bankruptcy.

FTX collapse was a 'dumpster fire', says US lawmaker announcing investigative hearing

11:07am, 16th November, 2022

Crypto Wiki

FTX collapse was a 'dumpster fire', says US lawmaker announcing investigative hearing

"There is no sugarcoating it: the FTX collapse has been a dumpster fire,” said House Financial Services Committee ranking member Patrick McHenry.

ECB reports on digital euro validation, privacy one year into investigative phase

12:57pm, 29th September, 2022

Crypto Wiki

ECB reports on digital euro validation, privacy one year into investigative phase

The ECB’s two-year investigative phase is halfway completed, with key use and policy issues clarified; more stakeholder engagement is planned before the decision is made to proceed.

Search by tag: #investigative

FTX: it took 'Herculean investigative effort' to identify $5.5B in liquid assets

FTX collapse was a 'dumpster fire', says US lawmaker announcing investigative hearing

ECB reports on digital euro validation, privacy one year into investigative phase

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K