Siika Mileva, a spokesperson for Bulgaria’s prosecutors, has denied claims that the investigation against crypto lender Nexo was impelled by the company’s political donations, a...
According to Alabama Securities Commission Director Joseph Borg, Alabama, Kentucky, New Jersey, Texas, and Washington security regulators have begun an investigation of Celcius ...
German company Karatbars is currently being investigated by Florida fincial regulators, after claiming that they had raised $100 million in a 2018 initial coin offering (ICO), a...
In a report written on Monday, it was revealed that at least four law enforcement and regulatory agencies have been investigating QuadrigaCX, a Canadian crypto exchange.
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