Browsing: Investigation
Fintech giant Block is under close scrutiny by federal prosecutors in the Southern District of New York following allegations of…
Jailed FTX founder Sam Bankman-Fried has agreed to cooperate against other defendants in civil lawsuits over the FTX. The disgraced…
The Ethereum Foundation has received its first subpoena from an unknown ‘state authority’ – a development revealed after the foundation…
What is CryptoSlate Alpha?A web3 membership designed to provide you with advanced insights and knowledge, powered by Access Protocol. Learn…
A US court judge has ordered former Binance CEO Changpeng Zhao to hand over his passports and travel documents as…
According to a report from Wired, two Binance executives are being held against their will in Abuja, Nigeria. The report…
The US Department of Energy (DOE) is reportedly halting its investigation into the energy consumption of crypto mining after being…
The Energy Information Administration (EIA) halted its controversial investigation of crypto mining companies on February 23 following a lawsuit from…
Elon Musk has been forced to testify in a U.S. Securities and Exchange Commission (SEC) investigation regarding his acquisition of…
The U.S. Department of Justice and the state of North Carolina have reached a settlement with a major U.S. bank…
