investigation

Why Crypto Matters: A Conversation with the Head of the World’s Largest Crypto Exchange, Consensus 2022 by CoinDesk, Austin Convention Center, Austin, Texas, USA - 12 Jun 2022
SEC Hasn’t Subpoenaed Binance About BNB: FOIA Response
A Freedom of Information Act request by CoinDesk shows no record of a subpoena sent to Binance regarding BNB in 2022.
Why Crypto Matters: A Conversation with the Head of the World’s Largest Crypto Exchange, Consensus 2022 by CoinDesk, Austin Convention Center, Austin, Texas, USA - 12 Jun 2022

DO NOT USE: SEC building (Andrew Harrer/Bloomberg via Getty Images)
SEC Launches Inquiry Into Insider Trading at Crypto Exchanges: Report
The agency has sent a letter to at least one major crypto exchange asking about its safeguards, according to Fox Business.
DO NOT USE: SEC building (Andrew Harrer/Bloomberg via Getty Images)

Terra co-founders Daniel Shin and Do Kwon (Terraform Labs)
Terraform Labs Probed for Alleged Bitcoin Embezzlement Following UST Collapse: Report
South Korean authorities are investigating, saying the implosion affected about 280,000 citizens.
Terra co-founders Daniel Shin and Do Kwon (Terraform Labs)

Laundered dollars hanging on a rope (Alexander Sava/Getty Images)
Binance Refutes 'Skewed' Money Laundering Claims
Binance has hired senior investigators from the IRS' cyber crimes unit over the past three years to improve its crime prevention.
Laundered dollars hanging on a rope (Alexander Sava/Getty Images)

Opinionated
Did Madison Cawthorn Pump and Dump the 'Let’s Go Brandon' Coin?
A U.S. representative, an anti-Biden slogan and the fall of a meme coin. An investigation into Madison Cawthorn’s Ethereum wallet.
Opinionated

Terra Washington Nationals
Korean Police Move to Freeze Luna Foundation Guard Assets: Report
Seoul police are seeking to ban the entity from withdrawing suspected embezzled funds.
Terra Washington Nationals

Key Speakers at Paris Blockchain Week Summit
Binance Denies Allegations It Shared Russian Users' Data With Law Enforcement
According to Reuters's sources, the exchange could have helped Russia's secret service to track donations to the opposition leader Alexei Navalny.
Key Speakers at Paris Blockchain Week Summit

Binance CEO Changpeng Zhao (CoinDesk archives)
Binance.US Faces SEC Probe Over Trading Affiliates: Report
The two affiliates have ties to Binance founder Changpeng Zhao, The Wall Street Journal reported.
Binance CEO Changpeng Zhao (CoinDesk archives)

(Shutterstock)
IRS Seized $3.5B in Cryptocurrency During Fiscal 2021
The seizures by the U.S. tax agency included $1 billion in crypto related to the darknet market Silk Road.
(Shutterstock)

(Rene Baker/Unsplash)
Canadian Police Arrest Teen for Allegedly Stealing $36M in Crypto
It is the biggest cryptocurrency theft ever reported in Canada, police said.
(Rene Baker/Unsplash)