Investigations

Changpeng Zhao
Top Binance Execs Leave Company Over CZ’s Handling of DOJ Investigation: Report
Three senior officials left the exchange this week, a source told Fortune.
Changpeng Zhao

BlockFi CEO Zac Prince
Vermont Joins Ranks of States Probing Crypto Lender BlockFi
Alabama, Texas and New Jersey are investigating whether the firm's marquee offering violates local securities laws.
BlockFi CEO Zac Prince

SEC, Securities and Exchange Commission
SEC Inspectors Outline Crypto Examinations Playbook in Compliance Notice
The notice did not appear targeted at any one instance of digital asset impropriety.
SEC, Securities and Exchange Commission

dojfbi
Report: US Officials Are Probing Tether Role in Bitcoin Market Manipulation
The U.S. DOJ is reportedly probing Tether and Bitfinex over whether they artificially boosted bitcoin's price using the USDT stablecoin.
dojfbi

Sao Paulo, Brazil
Brazil Moves to Probe Banks After Crypto Exchanges Denied Services
Brazil's antitrust watchdog is investigating major banks for potentially collaborating to prevent crypto brokerages from gaining banking services.
Sao Paulo, Brazil

nasaa
US, Canadian Securities Regulators Are Involved in Over 200 Crypto Probes
NASAA announced Tuesday that regulators are running more than 200 active crypto-related investigations.
nasaa