investigates

Anchorage Digital Bank, a leading cryptocurrency custody firm backed by Wall Street giants, is being investigated by a financial crimes unit within …

Big news from the SEC—Acting Chair Mark Uyeda has asked the team to take a fresh look at how the government is …

The U.S. Commodity Futures Trading Commission (CFTC) has pushed back against Super Bowl event contracts launched by the exchange Crypto.com and the …

Hong Kong Police and SFC investigate Hounax, a non-licensed crypto exchange, after receiving 145 reports of fraud. Following the arrest of several …