Collapsed FTX-linked lender Silvergate pays $63mn to settle probes
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Defunct California ...
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FTX probes $6.5M in payments to AI safety group amid clawback crusade
Bankrupt crypto alternate FTX is seeking to demand data on tens of millions of {dollars} in funds it had beforehand ...
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Ukraine Probes Local Crypto Exchanges for Tax Evasion
Ukraine’s Financial Safety Bureau (ESB) is investigating native cryptocurrency exchanges. This motion is available in response to the bureau’s discovery ...
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Breaking: DOJ Probes Whether Russia Used Binance To Elude Sanctions
Per a Bloomberg report, the U.S. Division of Justice (DOJ) is investigating the world’s largest crypto trade, Binance, over one ...
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