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Investigation Financial News
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Silvergate Bank Stock Plunges After Report of DOJ Investigation into Ties with FTX and Alameda
Silvergate faces DOJ investigation over FTX and Alameda dealings: Report
Monkey Drainer-linked scammers possibly exposed after an on-chain quarrel
SBF allegedly used FTX money to invest $400M in obscure VC firm
Nexo investigation is not political, says Bulgarian prosecutors
Digital Currency Group under investigation by U.S. authorities: Report
Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report
SBF prosecutors reportedly dig into donations made to top US Democrats
FTT investors' claims to be investigated for securities laws violations
US DOJ reportedly investigating FTX CEO for siphoning funds out of the US
SBF 'willing' to testify at Senate hearing on the FTX collapse
IIROC-registered Canadian crypto exchange Coinsquare suffers data breach
South Korea seizes $104M from Terra co-founder suspecting unfair profits
SBF received $1 billion in personal loans from Alameda: FTX bankrupty filing
FTX collapse was a ‘dumpster fire,’ says US lawmaker announcing investigative hearing
27,000 requests last year: Collaboration key for Binance’s Investigations team
US reportedly considering Bankman-Fried extradition for questioning
Turkey’s financial authority investigates FTX’s collapse
Manhattan District Attorney's Office probes FTX collapse: Report
Binance CEO CZ on FTX crash: “We’ve been set back a few years”
SEC issues subpoena to influencers promoting HEX, PulseChain and PulseX
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Donald Trump
376
Powell sees tariffs raising inflation and says Fed will wait before further rate moves
Buffett denies social media rumors after Trump shares wild claim that investor backs president crashing market
Kamala Harris
125
US election: Where do presidential candidates Trump and Harris stand on crypto?
Bitcoin soars to all time high as markets sense Trump victory
Record
129
Treasury Secretary Bessent says market woes are more about tech stock sell-off than Trump's tariffs
Buffett denies social media rumors after Trump shares wild claim that investor backs president crashing market
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China
243
China’s response to new U.S. tariffs will likely focus more on stimulus, building trade ties
China's cities may see 'flying taxis' as soon as three years, aviation company Ehang predicts
city Beijing
111
China’s Xi calls on top executives to help restore global order as trade tensions with U.S. rise
China’s response to new U.S. tariffs will likely focus more on stimulus, building trade ties
Usa
1004
In risky market, Wall Street wants to privatize more of your stock and bond money
RFK Jr. is a 'conspiracy theorist' endangering lives, say analysts at Howard Lutnick's former firm
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