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investigating

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06 May 23

US DoJ reportedly investigating Binance for violating sanctions against Russia

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Binance is reportedly under investigation by the United States Depart of Justice (DoJ) Department’s national security division over suspicions of illegally allowing Russians to evade sanctions and move money through the exchange. Binance accused of breaching Russian sanctions According to five […]

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07 Mar 23

Singapore investigating Do Kwon’s Terraform Labs

Terraform Labs, the company co-founded by Do Kwon which is also behind the collapsed Terra ecosystem, is facing fresh investigations from the Singaporean police. Singapore probes Terraform Labs According to Bloomberg on March 6, 2023, the Singaporean police said via an email that investigations relating to Terraform Labs have started. However, details about the nature […]

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18 Jan 23

SEC leaks crypto miner’s personal data investigating purchases history

The US Securities and Exchanges Commission has reportedly leaked personal information belonging to blockchain firm Green. SEC was investigating the startup’s purchase history. SEC suspected of violating federal policy As per a Washington Examiner news update, the SEC unintentionally released a series of personal data belonging to Green, a blockchain-based company. According to the report, […]

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