Investigation
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Bittrex Global CEO Responds to SEC Investigation Allegations: What You Need to Know
According to reports, Oliver Lynch, CEO of Bittrex Global, stated in an interview that accusing the cryptocurrency exchange Bittrex Global GmbH of violating local securities laws b
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South Korean Prosecutors Transfer Terraform Labs Co-founder and Others for Trial in Terra Luna Crash Case
On April 25th, it was reported that South Korean prosecutors have transferred Daniel Shin, co-founder of Terraform Labs and former CEO of Chai Corporation, and
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Kucoin’s Twitter Account Hacked: What You Need to Know
On April 24th, Kucoin, a cryptocurrency exchange, announced in a Telegram announcement this morning that its official Twitter account has been hacked and measures are being taken t
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Understanding the Binance Exchange’s Investigation in Brazil
It is reported that the Brazilian Federal Prosecutor\’s Office and the federal police have launched an investigation into Binance Exchange on suspicion of financ
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Hungred Finance is offering a reward of $500000 to solicit hacker information and is contacting law enforcement agencies in multiple jurisdictions
According to official Twitter, Hungred Finance announced that due to the attacker\’s decision not to accept the proposal, they are taking action to investigate a
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Italian Data Protection Agency Proposes Requirements for OpenAI’s ChatGPT to Restore Its Use in Italy
According to reports, on Wednesday (April 12th) local time, the Italian Data Protection Agency (Garante) proposed a series of requests to restore the use of cha
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Jeon, former executive of cryptocurrency trading platform, charged with corruption in South Korea
According to reports, the First Financial Investigation Department of the South District Prosecutor\’s Office in Seoul, South Korea, has charged Jeon, a former e
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Investigating ChatGPT: Canada’s OPC probes OpenAI for breach of privacy
On April 5th, the Office of the Privacy Commissioner of Canada (OPC) announced the start of an investigation into the company behind ChatGPT, OpenAI, regarding
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Investigation into Credit Suisse Acquisition by UBS: Swiss Federal Prosecutors Launch Probe
On April 2, according to a report by the Financial Times, Swiss federal prosecutors have launched an investigation into the acquisition of Credit Suisse by a la
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Investigating the Status of BNB Chain’s Asset Pool: Allbridge Takes Action
On April 2nd, Allbridge announced that it was investigating the status of BNB Chain\’s asset pool. During the investigation, the bridge has been temporarily clos
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US regulators investigate whether the management of Silicon Valley banks and signature banks has engaged in misconduct
According to reports, the Federal Deposit Insurance Corporation (FDIC) of the United States has launched an investigation into the behavior of executives in the
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THORChain Suspects Potential Vulnerability Impact, Suspends Transactions for Investigation
On March 28th, the decentralized cross chain trading protocol THORChain issued a statement stating that a dependency of THORChain is suspected to have a potenti
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A Deep Dive into A&T Capital’s Zero Tolerance Policy: Yu Jun Facing Personal Issues
On March 26, the official account of A&T Capital posted an article on social media stating that Mr. Yu Jun is currently facing some personal issues, which are b
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Senator Elizabeth Warren Calls for Investigation into SVB and Signature Bank’s Collapse
According to reports, according to the Wall Street Journal, Democratic Senator Elizabeth Warren of the United States has called for an investigation into the co
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Bithumb Under Investigation for Soliciting Money for Cryptocurrency Listings
On March 17th, it was confirmed that employees of Bithumb, another cryptocurrency exchange in South Korea, after Coinone, were also being investigated by prosec
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Silicon Valley Banks Hit by Liquidity Problems: An Interpretation
On March 16th, US Treasury Secretary Yellen said that banks in Silicon Valley had encountered a run, leading to liquidity problems; Silicon Valley banks have to
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Signature Bank under investigation for possible money laundering cooperation with cryptocurrency customers
According to reports, according to people familiar with the matter, U.S. prosecutors had been investigating the bank\’s cooperation with cryptocurrency customers
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**Investigation Launched into Collapse of Terra USD by US Department of Justice**
It is reported that the US Department of Justice launched an investigation into the collapse of the stable currency Terra USD under the name of Do Kwon, founder
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Kyle Davies of Sanjian Capital States No Pending Legal Action, Despite SEC and CFTC Investigation
According to reports, Kyle Davies, the co-founder of Sanjian Capital, a closed hedge fund, said that there was no pending litigation or regulatory action agains
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US Department of Justice and Securities and Exchange Commission investigates collapse of banks in Silicon Valley
According to the Wall Street Journal, the United States Department of Justice and the Securities and Exchange Commission are investigating the collapse of banks