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investigation

Bluelight – economic strategy1

11 May 23

Digital asset exposure cited in GAO investigation of Signature Bank implosion

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied According to Michael Clements, the U.S. Government Accountability Office (GAO) is reviewing “large deposits from the digital asset space” to determine if cryptocurrency played a role in Signature Bank’s collapse. The review underscores the increasing concerns of regulators over the potential […]

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08 May 23

South Korean lawmaker under investigation for suspicious crypto transactions

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Kim Nam-Kuk, a South Korean lawmaker, is under investigation after claims that he withdrew 800,000 WEMIX tokens during questionable crypto transactions. A series of cryptocurrency transactions by a legislator from an opposition party has been submitted to local prosecutors by South […]

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05 Apr 23

US police open investigation of MobileCoin exec murder

On April 4, Robert Lee, chief product officer of MobileCoin and developer of Cash App, was found dead in San Francisco. The police claim he was stabbed to death. This discovery was made after the San Francisco police reacted to a stabbing report. When officers arrived at the scene, they discovered an adult male victim […]

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15 Mar 23

Signature bank was under criminal investigation ahead of closure

The US prosecutors were looking into Signature Bank’s dealings with crypto clients when regulators abruptly shut down the institution on March 12. The regulators said that keeping the bank open would pose a threat to the stability of the entire financial system. The Department of Justice investigators in Washington and Manhattan were investigating whether Signature […]

court session blurry figures sitting in chairs

17 Feb 23

US law firm Pomerantz launches investigation into Paxos

Pomerantz has launched an investigation into Paxos on behalf of customers to unravel any wrongdoing by the Binance USD (BUSD) stablecoin issuer in the wake of the former’s battle with the Securities and Exchange Commission (SEC). Pomerantz investigating Paxos Pomerantz, a corporate securities and antitrust law firm with offices across the US and in Paris, […]

11 Jan 23

South Korean regulators launch a new investigation into crypto exchange Bithumb

South Korea’s National Tax Service (NTS) is reportedly conducting a special tax inquiry into Bithumb. South Korean crypto exchange Bithumb has recently drawn the attention of the country’s tax and legal authorities. The tax authorities have decided to launch a “special” investigation into the exchange’s business practices. An individual suspected to be the company’s largest […]

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20 Dec 22

Kaplan Fox starts full-scale investigation against Genesis Global Capital

On Monday, Kaplan Fox & Kilsheimer LLP, a leading national law firm, activated a full-scale investigation against Genesis global capital and Gemini Trust Company, LLC; the firm is investigating potential claims on behalf of customers. The law firm, with its operational offices in San Francisco, New York, and New Jersey and Chicago, has also provided […]

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