Investigative
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Markets
FTX: it took ‘Herculean investigative effort’ to identify $5.5B in liquid assets
The debtors behind FTX have identified $5.5 billion in liquid assets but reported a “substantial shortfall of digital assets” at…
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Markets
FTX collapse was a ‘dumpster fire’, says US lawmaker announcing investigative hearing
Members of the United States’ House Financial Services Committee have scheduled a December hearing aimed at exploring the collapse of…
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Markets
ECB reports on digital euro validation, privacy one year into investigative phase
The European Central Bank (ECB) Eurosystem digital euro project’s two-year investigative phase has reached its halfway point. The ECB published…
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Markets
Legal troubles mount for Terraform Labs as Seoul police investigative
Terraform Labs, the parent company behind the collapsed Terra ecosystem, is currently under multiple investigations from the South Korean authorities.…
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Markets
New York Judge Orders Terraform Labs to Comply With SEC’s Investigative Subpoenas – Bitcoin News
A recent court filing stemming from the Southern District of New York shows that a U.S. district judge has ordered…
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Markets
Head of Investigative Committee Calls for Mandatory Identification of Cryptocurrency Users in Russia – Regulation Bitcoin News
Russians who use cryptocurrency should not be anonymous, the man who chairs Russia’s federal investigating authority has recently stated. The…
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