Search Results for: probing
SEGUNDO, DOJ Investigate FTX — Regulators Suspect Crypto Exchange Mishandles Customer Funds
Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) and the Department of Justice (DOJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer funds and breaking securities laws. Regulatory probes are among the key reasons why Binance…
India congela el valor de los activos bancarios y criptográficos de Vauld respaldado por Peter Thiel $46 Millón
India’s Enforcement Directorate (ED) has frozen crypto exchange Vauld’s crypto and bank assets worth about INR 370 crore ($46,439,181). Vauld halted deposits and withdrawals last month. The Indian law enforcement agency is reportedly investigating more than 10 cryptocurrency exchanges. Indian Authority…