UK regulator investigates charity linked to FTX
The Charity Commission opened the inquiry on Dec. 19, after FTX had filed for bankruptcy in the United States and former...
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South Korea investigates crypto exchanges for listing native tokens
Initial investigations revealed that all crypto exchanges performed lawful operations across South Korea. However, Flata...
Turkey’s financial authority investigates FTX’s collapse
The Turkish regulator joined the United States and the Bahamas in investigating the exchange's fall.
Texas investigates FTX for securities violations after objecting to Voyager auction
The Texas State Securities Board enforcement director downloaded an FTX Trading app – not an FTX US app – in Texas using...
Texas securities regulator investigates Celsius over withdrawal suspension: Report
Reports from different media outlets in the last week also suggested the Celsius Network has lost major backers and onbo...
Trezor investigates potential data breach as users cite phishing attacks
Numerous users on Twitter alarmed Trezor of an ongoing email phishing campaign specifically targeting Trezor users via t...
SEC reportedly investigates decentralized exchange Uniswap
Enforcement attorneys are reportedly looking for information about Uniswap’s marketing and investor services.
Japanese Police Investigates Individuals Alleged to be Involved with Cryptojacking
Authorities in Japan are investigating a number individuals who are alleged to have duped website visitors into mining c...
Wall Street Journal Investigates Hundreds of Fraudulent ICO Projects
The Wall Street Journal reviewed 1,450 ICO presentation and found 271 one of them show indications of being scams. Initi...
