investigation

CDCROP: GENESIS Logo Photomosh (Genesis Trading, Modified by CoinDesk)
US State Regulators Investigating Crypto Trading Firm Genesis Global Capital: Barron’s
Several regulators, including the Alabama Securities Commission, are looking into whether Genesis may have violated securities laws, according to the report.
CDCROP: GENESIS Logo Photomosh (Genesis Trading, Modified by CoinDesk)

CDCROP: Investigating Smoke Damage Destruction Investigation Examining (Unsplash)
Singapore Starts Fraud Investigation Into Crypto Exchange Hodlnaut
The police are looking into allegations of cheating and fraud by the company and its directors.
CDCROP: Investigating Smoke Damage Destruction Investigation Examining (Unsplash)

CDCROP: Former FTX CEO Sam Bankman-Fried in the Bahamas (Danny Nelson/CoinDesk)
Top FTX Lawyer Orders Documents Preserved as Investigations Ramp Up
FTX US General Counsel Ryne Miller called the turn of events “disappointing.”
CDCROP: Former FTX CEO Sam Bankman-Fried in the Bahamas (Danny Nelson/CoinDesk)

Simple Conceptual Image of Silver Handcuffs on Blue Surface
South Korea Arrests 3 in Multibillion-Dollar Crypto-Linked Probe: Report
Authorities are investigating $3.4 billion in "abnormal transactions" involving foreign exchange and crypto investments, according to a local media outlet.
Simple Conceptual Image of Silver Handcuffs on Blue Surface

Close-Up Of Themis Statue
Crypto Exchange Bitfinex May Be Facing Criminal Investigation in US
The exchange’s sister company has been hit with several investigations over who uses its platform and the state of its reserves. 
Close-Up Of Themis Statue

(Getty/Seksan Mongkhonkhamsao)
Vinteum, un centro de investigación y desarrollo de Bitcoin, abrió sus puertas en Brasil
El lanzamiento de la organización sin fines de lucro tiene como objetivo apoyar a los desarrolladores en América Latina.
(Getty/Seksan Mongkhonkhamsao)

Closed store sign
Crypto Trading Platform Hotbit Suspends Service Amid Criminal Investigation Into Former Employee
The person worked for the platform until April, and was involved in an external project suspected of violating criminal laws.
Closed store sign

CDCROP: Kraken CEO Jesse Powell (CoinDesk)
Kraken Under Investigation for Alleged Sanctions Violations: Report
The NY Times reported that Kraken allegedly allowed Iranian users onto the platform.
CDCROP: Kraken CEO Jesse Powell (CoinDesk)

CDCROP: Coinbase CEO Brian Armstrong (CoinDesk archives)
SEC Probing Coinbase for Allegedly Listing Securities: Report
The investigation predates last week’s insider trading lawsuit, according to the report.
CDCROP: Coinbase CEO Brian Armstrong (CoinDesk archives)