investigation

According to reports, Coinbase, a cryptocurrency exchange, is investigating the issue of transmission and reception delays in Bitcoin, and trading is not currently affected.
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On March 20th, according to a report in the U.S. \”Capitol Hill\” on March 19th, U.S. Senator Elizabeth Warren of Massachusetts severely criticized Federal Reserve Chairman Powell\’s

According to reports, according to the Wall Street Journal, Democratic Senator Elizabeth Warren of the United States has called for an investigation into the collapse of SVB and Signature Bank. US Democratic Senator Elizabeth Warren called for an investigation into the collapse of SVB and Signature Bank Analysis based on this information:Keyword: Senator Elizabeth Warren, Investigation, SVB, Signature Bank, Collapse Democratic Senator Elizabeth Warren has urged for an investigation into the collapse of Silicon Valley Bank (SVB) and Signature Bank in the United States. Warren’s call for investigation follows a recent report by the Wall Street Journal on the banks’ failures. The Journal reported that the banks suffered significant losses from their investments in the failing hedge fund, Archegos Capital Management. SVB and Signature Bank are both based in New York and are known for their dealings with technology and startup companies. As per the report, both banks provided large sums of loans and lines of credit to Archegos, which…

On March 17th, it was confirmed that employees of Bithumb, another cryptocurrency exchange in South Korea, after Coinone, were also being investigated by prosecutors for allegedly collecting money to list cryptocurrencies. The Financial Investigation Department 2 of the Southern Seoul District Attorney’s Office conducted an arrest and search on the Bithumb Holdings office and the suspect Lee. Bithumb employees are investigated by South Korean prosecutors for allegedly accepting bribes when the company launched cryptocurrency Analysis based on this information:In recent years, cryptocurrency has seen a surge in popularity across the globe, and South Korea has been no exception. However, with this popularity comes a rise in misdeeds, with allegations of bribery emerging against employees of cryptocurrency exchanges Bithumb and Coinone. On March 17th, it was confirmed that Bithumb was being investigated by prosecutors for allegedly collecting money to list cryptocurrencies. The investigation follows a similar case uncovered in February 2021, where employees at Coinone were alleged to have taken bribes…

On March 16th, US Treasury Secretary Yellen said that banks in Silicon Valley had encountered a run, leading to liquidity problems; Silicon Valley banks have to sell assets, including treasury bond that have lost market value; What happened at the Bank of Silicon Valley will be carefully investigated. US Treasury Secretary Yellen: Will Carefully Investigate the Bankruptcy of Silicon Valley Banks Analysis based on this information:The recent comments from US Treasury Secretary Yellen regarding the liquidity issues faced by banks in Silicon Valley have raised concern about the stability of the financial sector in this region. It appears that multiple banks in the area have been struggling to meet their liquidity requirements, which has resulted in a run on these institutions. To address their liquidity issues, the banks in Silicon Valley have been forced to sell off their assets, including treasury bonds that have lost market value. This is a troubling development, as it indicates that financial institutions in this…

According to reports, the US Department of Justice has investigated two trading companies, Jump Trading and Jane Street, regarding plans to rescue Terra’s algorithmic stable currency, TerraUSD (USD). Prosecutors are currently investigating group conversations on Telegram from participants from Jane Street and Jump Trading. According to reports, these conversations are about potential aid to TerraUSD. The US Department of Justice investigated the chat records between Jump Trading and Jane Street regarding the rescue of TerraUSD Analysis based on this information:Recent reports suggest that the US Department of Justice (DOJ) has initiated an investigation against two leading trading companies, Jump Trading and Jane Street. The probe is related to the rescue plans of TerraUSD (USD), an algorithmic stable currency. According to the sources, the DOJ is scrutinizing the Telegram group conversations between members of Jump Trading and Jane Street. The DOJ’s investigation focuses on the possibility of Jump Trading and Jane Street providing aid to the struggling TerraUSD. The algorithmic stable…

According to reports, according to people familiar with the matter, U.S. prosecutors had been investigating the bank’s cooperation with cryptocurrency customers before regulators suddenly took over Signature Bank over the weekend. People familiar with the matter said that investigators from the Department of Justice in Washington and Manhattan are investigating whether the New York bank has taken sufficient measures to detect potential money laundering by customers, such as carefully examining the person who opened the account and monitoring transactions for signs of crime. Two people, who declined to be named, said the Securities and Exchange Commission was also investigating the matter. The head of the US SEC said at the time that if violations of federal securities laws were found, they would investigate and take enforcement action. (Bloomberg) Insider: US prosecutors have been investigating the cooperation between Signature Bank and cryptocurrency customers Analysis based on this information:According to recent reports, the US Department of Justice in Washington and Manhattan have…

It is reported that the US Department of Justice launched an investigation into the collapse of the stable currency Terra USD under the name of Do Kwon, founder of Terraform Labs. The FBI and New York officials have questioned the former Terra members. The US Department of Justice launched an investigation into the collapse of Terra USD Analysis based on this information:Recently, reports surfaced stating that the US Department of Justice has launched an investigation into the collapse of Terra USD, a stable currency backed by blockchain, under the name of Do Kwon, the founder of Terraform Labs. Along with the FBI and New York officials, former Terra members are being questioned about the situation. Terra USD is a digital currency that was designed to maintain a steady value using various algorithms and mechanisms. It is said to be a stable coin, meaning that it is supposed to have minimum fluctuations and maintain a fixed value. However, this was not…

It is reported that the Federal Reserve will investigate its supervision of banks in Silicon Valley and release its findings on May 1; Federal Reserve Vice Chairman Barr will lead the investigation; Federal Reserve Chairman Powell said that a rapid and in-depth investigation was needed around the issue of the Bank of Silicon Valley. The Federal Reserve will investigate its supervision of banks in Silicon Valley Analysis based on this information:The Federal Reserve has announced that it will conduct an investigation into its supervision of banks in Silicon Valley. The probe will be led by Federal Reserve Vice Chairman Barr, and the findings will be released on May 1. The move comes as concerns grow around the level of oversight provided by the Federal Reserve over banks operating in the tech hub of the United States. Federal Reserve Chairman Powell has emphasized the need for a rapid and in-depth investigation into the issue of the Bank of Silicon Valley. This…

According to the Wall Street Journal, the United States Department of Justice and the Securities and Exchange Commission are investigating the collapse of banks in Silicon Valley. The US Department of Justice and the US Securities and Exchange Commission are investigating the information disclosure and executive transactions of Silicon Valley banks. The US Department of Justice and the US Securities and Exchange Commission are investigating the collapse of banks in Silicon Valley Analysis based on this information:The recent collapse of several banks in Silicon Valley has caught the attention of the US government agencies. According to the Wall Street Journal, the United States Department of Justice and the Securities and Exchange Commission are currently investigating the causes of the banks’ failures, which may have involved the mismanagement of funds, inadequate risk assessment, and misleading public statements. The investigations are focusing on two main aspects: the information disclosure practices of the banks and the executive transactions that occurred prior to the…

On March 8, the Algorand Foundation tweeted that it had hired the blockchain security company Halborn to investigate the recent MyAlgo wallet attack; At the sa…

It is reported that the United States Securities and Exchange Commission (SEC) is increasing the number of employees and enhancing its ability to review, inves…

It is reported that the US government appealed against the judicial decision not to appoint an independent examiner to investigate the bankruptcy of the FTX Cr…

It is reported that in the recent training course held in Tbilisi, Georgia, 20 law enforcement and government representatives strengthened their skills in iden…

On March 6, according to Bloomberg News, the Singapore police have launched an investigation into Do Kwon and Terraform Labs. Terraform Labs did not immediatel…

According to reports, in response to the CELT price fluctuation event, the official of OKX said that it had found the false propaganda of the Celestial project…

It is reported that the Dutch prosecutor recently obtained access to Alexey Pertsev laptop, a developer of Tornado Cash, and used it to investigate key details…

On February 16, Patrick Hillmann, chief strategic officer of Coin Security, said in an interview that the company expected to pay a fine to solve the existing …