Patchen’s Resignation and State Investigation Patchen resigned from Genesis after just three months in October 2022. When asked about it, Patchen’s lawyer, Doug Jensen, declined to…
Huobi Faces Outflows and Rumors of Insolvency Cryptocurrency exchange Huobi has experienced outflows of $64 million and a decrease in its total value locked (TVL) amidst…
Digital Currency Group (DCG) is currently facing scrutiny over its financial transactions involving its subsidiary, Genesis Global Capital. The investigation is being conducted by New York…
Breaking: Genesis Global Capital Investigated by New York State Attorney General’s Office Digital Currency Group’s subsidiary, Genesis Global Capital, is reportedly being investigated by the New…
Alleged Investigation into Digital Currency Group Business Practices and Compliance According to reports circulating on social media platform X, the New York Attorney General Letitia James…
Billion-Dollar Bank Facing US Government Investigation For Allegedly Dodging Rules on Record Keeping BNP Paribas, a European lending giant, is currently in talks with US regulators…
BlackRock and MSCI Under Investigation for China Ties BlackRock, the world’s largest asset manager, and MSCI are facing an investigation by the US House of Representatives’…
The Worldcoin Project Under Investigation by German Data Watchdog The Worldcoin project, led by Sam Altman, is currently being investigated by Germany’s data watchdog due to…
Investigation into Alleged Cryptocurrency Fraud The Seoul Southern District Prosecutor’s Office has launched an investigation into three cases of alleged cryptocurrency fraud. A joint investigation team…
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