The pro-crypto bank was reportedly under dual investigations to uncover if it was taking proactive measures to stop mone...

To help the investors legally recoup losses, Schall Law Firm plans to investigate FTX for issuing misleading statements...

India's Enforcement Directorate will probe crypto exchange WazirX for alleged violations of AML laws and FEMA, in connec...

Crypto exchanges Huobi Japan and Fisco were investigated by the country’s Financial Services Agency last week, according...

Crypto loans startup Salt and its former CEO are said to be under investigation by the SEC, according to the The Wall St...