Singapore authorities investigate Terraform Labs
Since Do Kwon and Terraform Labs were accused of engaging in fraudulent activity by the United States Securities and Exchange Commission (SEC) a month ago, the authorities in Singapore have…
Data Requested by US DOJ to Supplement Money Laundering Probe on Binance CEO: Report
A new report from Reuters revealed that regulators from the United States Department of Justice (DOJ) had, in late 2020, requested information from Binance as it concerns its internal communications…
Coinbase Facing SEC Probe over Crypto Listing: Sources
Coinbase is facing a new probe as the crypto winter wages on. Three people familiar with the probe said that the crypto exchange platform is facing a US probe into…