UK launches major crypto fraud investigation into collapsed Basis Markets project
Two men were arrested during searches in London and near Bradford. Basis Markets raised at least $28 million from investors ...
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Tag: Investigation
Balancer Breach Tied to Batch Swap Rounding Bug; Investigation Ongoing
The decentralized finance platform Balancer has acknowledged a significant security breach affecting its V2 protocol and its forks on other ...
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World Under Investigation in Thailand Over WLD Exchange
Enjoyed this article? Share it with your friends! World, a digital identity program supported by OpenAI’s CEO Sam Altman, is ...
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Most Founders Would Hide a Secret Service Investigation From Customers — Here’s Why I Didn’t (and How It Paid Off)
Opinions expressed by Entrepreneur contributors are their own. In 2012, just after wrapping up a late-night hackathon with my small ...
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US Senator calls for investigation into MoMA trustee Leon Black’s business ties to Jeffrey Epstein – The Art Newspaper
Leon Black, the private equity billionaire, mega-collector and former chairman of the Museum of Modern Art (MoMA)—where he still serves ...
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Polymarket’s Legal Challenges Resolved As DOJ Closes Investigation
The US Department of Justice (DOJ) and the Commodity Futures Trading Commission (CFTC) have concluded their investigations into crypto-betting platform ...
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Robinhood’s Low-Cost Crypto Claim Under Investigation
Enjoyed this article? Share it with your friends! The crypto exchange Robinhood is under investigation in Florida over the company’s ...
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CoreWeave’s $9B acquisition of Core Scientific sparks legal investigation
CoreWeave, a rising player in the artificial intelligence industry, has entered a definitive agreement to acquire Bitcoin mining company Core ...
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Art Institute of Chicago’s director on leave amid investigation into airplane incident
James Rondeau, the director and president of the Art Institute of Chicago (AIC), has taken voluntary leave from his role ...
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Report: Morocco Launches Investigation Into Crypto-Enabled Foreign Property Purchases
Morocco has launched an investigation into residents suspected of using cryptocurrencies to buy properties abroad without approval. Global Exchanges Fingered ...
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