investigation

# Sushi’s head chef addresses community concerns amid SEC subpoena

#Raskin reveals Oversight Republicans have quietly sent six subpoenas in probe of Biden family finances

# Euler Finance hacker starts returning stolen Ether

# USDC investor shells out $2M to receive $0.05 USDT trying to evade crash

# Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities

# Voyager is selling crypto assets through Coinbase, suggests on-chain data

# Crypto exchange Kraken faces probe over possible securities violations: Report

# Silvergate faces DOJ investigation over FTX and Alameda dealings: Report

# Crypto scammers abuse ‘lax’ UK company laws to fool victims: Report

# Monkey Drainer-linked scammers possibly exposed after an on-chain quarrel