Due to the antitrust investigation by the US Department of Justice, Nvidia's stock price fell sharply. On September 3, Nvidia's stock price fell 9.5% to close at US$108, resulting in a reduction of approximately US$278 billion in its market value.
WenJunTaiwanese cryptocurrency exchange Bitgin is currently under investigation for alleged money laundering activities. The focus of the inquiry revolves around the arrest of Yuting Zhang, the company's Chief Operating Officer, implicated in the "Eighty-Eight Guild Hall" money laundering case.
JasperBinance Australia has halted AUD transfers following the search and the Australian Securities and Investments Commission's decision to cancel its derivatives license.
BeincryptoCalls for full audits grow in the crypto community.
BeincryptoSignature Bank is facing scrutiny from the U.S. Department of Justice over potential shortcomings in its efforts to thwart money laundering.
BitcoinistBinance’s proximity to its collapsed competitor FTX has given federal prosecutors reason to seek new information in their 4-year-old investigation into the world’s largest crypto exchange.
decryptOfficials said they suspect Chai Corp. leaked customer information to Terraform Labs.
Coindesk
Coinlive FTX already faced other state and federal investigations.
CoindeskSouth Korean authorities are reportedly looking at the Terra crash to check for signs of intentional price manipulation and other issues.
Cointelegraph