investigation – Page 5 – Miami Crypto Coin

Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities

Post author:MiamiCrypto
Post published:March 6, 2023
Post category:investigation Police Singapore Terra

Local police in Singapore sent an email on Monday saying that they have begun a probe connected to Do Kwon’s Terraform Labs.

Voyager is selling crypto assets through Coinbase, suggests on-chain data

Post author:MiamiCrypto
Post published:February 26, 2023
Post category:Bankruptcy Coinbase investigation SEC

Since Feb. 14, Voyager has sent crypto assets to Coinbase on an almost daily basis, alleges on-chain analyst Lookonchain.

Silvergate faces DOJ investigation over FTX and Alameda dealings: Report

Post author:MiamiCrypto
Post published:February 3, 2023
Post category:Alameda DOJ ftx investigation silvergate

The crypto bank hasn't been accused of wrong doing, but prosecutors want to see how deep the dealings between the crypto bank and FTX went.

SBF allegedly used FTX money to invest $400M in obscure VC firm

Post author:MiamiCrypto
Post published:January 26, 2023
Post category:ftx investigation Investments Sam Bankman-Fried

SBF’s Modulo investment was likely made using misappropriated money that FTX deposits by customers, U.S. prosecutors alleged.

Crypto industry leaders ‘scared of a strong SEC’ — Senator Warren

Post author:MiamiCrypto
Post published:January 26, 2023
Post category:Banking Elizabeth Warren Environment Gary Gensler Government Accountability Office investigation Pump and Dump Schemes Ritchie Torres Sanctions tom emmer

Senator Elizabeth Warren claims the Trump Administration “gave a green light” to a cryptocurrency market full of junk tokens, rug pulls and Ponzi schemes.

Nexo investigation is not political, says Bulgarian prosecutors

Post author:MiamiCrypto
Post published:January 15, 2023
Post category:Bulgaria investigation Nexo

A spokesperson for Bulgaria’s chief prosecutors denied claims that the investigation was prompted by the company's political donations.

NY law firm investigates potential ‘securities fraud’ at Core Scientific

Post author:MiamiCrypto
Post published:January 10, 2023
Post category:Core Scientific investigation law firm class action Pomerantz LLP probe Securities Fraud

The investigation was prompted by a report from Culper Research, which alleged that Core Scientific had "wildly oversold" its mining and hosting businesses.

Digital Currency Group under investigation by U.S. authorities: Report

Post author:MiamiCrypto
Post published:January 8, 2023
Post category:Department of Justice Digital Currency Group ftx Gemini investigation

U.S. authorities are reportedly investigating internal transfers from Digital Currency Group to its subsidiary Genesis.

Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

Post author:MiamiCrypto
Post published:January 7, 2023
Post category:Accusations Alameda Anonymous Authorities Barry Silbert Bloomberg sources Cameron Cameron Winklevoss capital ceo class action co-founder Crypto currency DCG digital Digital Currency Group enforcement federal ftx Gemini genesis global Group investigation Lawsuit Letter Liquidity materialized new News probes Prosecutor's Research scrutinizing Silbert sources subsidiary transfers Winklevoss York

Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors…

Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report

Post author:MiamiCrypto
Post published:January 7, 2023
Post category:Binance Department of Justice investigation United States

United States prosecutors are investigating hedge funds' relationships with cryptocurrency exchange Binance for money-laundering violations.