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Tag: Investigation

Crypto.com Under Investigation | Moni Talks

Posted on 14.11.2022

The exchange platform Crypto.com is under investigation after sending $405 million to the wrong person, raising concerns among crypto watchers in the wake of competitor exchange FTX’s bankruptcy filing on Friday. Observers…

FTX Exchange Under Investigation | Moni Talks

Posted on 12.11.2022

The FTX exchange is being investigated for mishandling consumer funds and violating securities regulations. Regulatory investigations were among the primary reasons Binance decided not to acquire the firm. FTX exchange agreed to…

Kraken Exchange Under Investigation | Moni Talks

Posted on 27.07.2022

Kraken exchange, one of the world’s largest cryptocurrency exchanges, is under federal investigation for allegedly breaching United States sanctions by enabling customers in Iran and beyond to purchase and sell digital tokens….

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