investigation

According to reports, according to foreign media reports, OpenAI has offline ChatGPT in Italy, after the Italian data protection agency Garante temporarily banned the chat robot on

According to reports, the Federal Deposit Insurance Corporation (FDIC) of the United States has launched an investigation into the behavior of executives in the bankruptcy of Silic

According to reports, Yu, the former head of A&T Capital, was placed on file for investigation by the Hangzhou public security bureau on March 9 due to suspected sexual assault. So

On March 26, the official account of A&T Capital posted an article on social media stating that Mr. Yu Jun is currently facing some personal issues, which are being investigated. A

According to reports, the US Securities and Exchange Commission recently issued a subpoena to Sushi and the new CEO of Sushi Swap, Jared Grey. Grey asked Sushi DAO to fund a USDT legal defense fund of $3 million to cover expenses related to the SEC investigation. Sushi sought to establish a legal entity last year to reduce the responsibilities of contributors and DAOs. Interpretation of this information: The US Securities and Exchange Commission (SEC) has reportedly issued a subpoena to Sushi and Jared Grey, the new CEO of Sushi Swap,…

On March 20th, according to a report in the U.S. “Capitol Hill” on March 19th, U.S. Senator Elizabeth Warren of Massachusetts severely criticized Federal Reserve Chairman Powell’s regulatory failure in a television program, calling for an investigation of the Federal Reserve and the entire regulatory system. Warren stated in an interview that Powell should not lead the central banking system in the United States, as his work on both monetary policy and bank regulation has failed. Warren also said, ‘I don’t think he should raise interest rates. I have always…

On March 17th, it was confirmed that employees of Bithumb, another cryptocurrency exchange in South Korea, after Coinone, were also being investigated by prosecutors for allegedly collecting money to list cryptocurrencies. The Financial Investigation Department 2 of the Southern Seoul District Attorney’s Office conducted an arrest and search on the Bithumb Holdings office and the suspect Lee. Interpretation of this information: The investigation into cryptocurrency exchanges allegedly collecting money to list cryptocurrencies in South Korea continues as employees of Bithumb are now under investigation by prosecutors. The Southern Seoul District…

On March 16th, US Treasury Secretary Yellen said that banks in Silicon Valley had encountered a run, leading to liquidity problems; Silicon Valley banks have to sell assets, including treasury bond that have lost market value; What happened at the Bank of Silicon Valley will be carefully investigated. Interpretation of this information: The recent news of the run on banks in Silicon Valley has raised concern about the stability of the financial sector in the region. Reports suggest that the banks in the area have been experiencing a shortage of…

According to reports, the US Department of Justice has investigated two trading companies, Jump Trading and Jane Street, regarding plans to rescue Terra’s algorithmic stable currency, TerraUSD (USD). Prosecutors are currently investigating group conversations on Telegram from participants from Jane Street and Jump Trading. According to reports, these conversations are about potential aid to TerraUSD. Interpretation of this information: The US Department of Justice has reportedly launched an investigation into two trading companies, Jump Trading and Jane Street, over potential plans to rescue Terra’s algorithm-based stable currency, TerraUSD. The investigation…

According to reports, Kyle Davies, the co-founder of Sanjian Capital, a closed hedge fund, said that there was no pending litigation or regulatory action against him. Last July, Sanjian Capital filed for bankruptcy. In October this year, the United States Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) launched an investigation on Sanjian Capital because it misled investors in the balance sheet. In December last year, it was reported that the liabilities of Sanjian Capital exceeded US $3 billion, while the assets were only US $1…

On March 14, according to the source, the United States federal prosecutor in Manhattan is investigating the conversation between Jump, Jane Street and Alameda Research, a bankrupt FTX subsidiary, about the Telegram chat group that may rescue UST in May last year, and whether it involves possible market manipulation. Interpretation of this information: The latest news in the cryptocurrency world is the investigation by the United States federal prosecutor regarding conversations between Jump, Jane Street, and Alameda Research. These conversations, which took place on a Telegram chat group in May…

On March 6, according to Bloomberg News, the Singapore police have launched an investigation into Do Kwon and Terraform Labs. Terraform Labs did not immediately respond to requests for comment. Interpretation of this information: The Singaporean police are investigating Do Kwon and Terraform Labs, according to a report by Bloomberg News on March 6th. Terraform Labs, the blockchain developer that recently launched the Mirror Protocol and Anchor Protocol, has yet to speak out about the investigation. The reasons behind the investigation are still unclear, but some analysts speculate it could…

On February 27, Solana officially released the main network outage report on February 25. The report points out that the root cause of this outage has not been clarified, and the team is actively investigating. Interpretation of this information: The announcement made by Solana on February 27 regarding the main network outage report on February 25 is a clear indication of the issues the main network faced. While the report sheds light on the reason behind the outage, it does not provide in-depth information on the root cause of the…

It is reported that the Dutch prosecutor recently obtained access to Alexey Pertsev laptop, a developer of Tornado Cash, and used it to investigate key details, such as the governance and profitability of privacy services, and whether he personally benefited from privacy services. Prosecutor Martine Boerlage said that it was clear from the first scan that the suspects still had wallets in different places and nodes. Whether Pertsev acts as a relay in the network will become clearer in the short term. It is reported that the trial of Alexey…

On February 16, Patrick Hillmann, chief strategic officer of Coin Security, said in an interview that the company expected to pay a fine to solve the existing investigation of its business by the US regulatory and law enforcement departments. Interpretation of this information: Coin Security, a cryptocurrency exchange platform, is currently under investigation by US regulatory and law enforcement agencies. The company’s Chief Strategic Officer, Patrick Hillmann, announced on February 16 that they expect to pay a fine in order to settle the ongoing investigation. While Hillmann did not disclose…