UK regulator is investigating a charity linked to FTX
UK’s Charity Commission says it opened the investigation into Effective Ventures Foundation on 19 December. FTX collapsed in November and ...
Read moreUK’s Charity Commission says it opened the investigation into Effective Ventures Foundation on 19 December. FTX collapsed in November and ...
Read moreThe United States Federal Investigation Bureau (FBI) is probing the data breach at Estonia-based 3Commas that exposed thousands of linked ...
Read moreThe report said that Alabama Securities Commission Director Joseph Borg indicated that his agency and several other states are involved ...
Read moreSingapore police are investigating local cryptocurrency lending and borrowing platform, Hodlnaut, and its directors for alleged cheating and fraud. Take ...
Read moreA Florida man who set aflame what appears to be a $10m Frida Kahlo drawing as part of an NFT ...
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