Ad U.S. Congress should hold an inquiry into Binance.US over its connection to Merit Peak, according to statements from a senator quoted by Reuters on Feb. 17. Senator Roger Marshall told the publicat...
Tag: inquiry
Will Binance.US Face A Congressional Inquiry Into Connection With Merit Peak?
Binance, a major cryptocurrency exchange, secretly gained access to a bank account belonging to an ostensibly independent US partner and transferred sizable sums of money from the account to a trading...
UK Regulator Launches Inquiry into Charity With Ties to Sam Bankman-Fried
UK’s Charity Commission announced inquiring into a charity called – Effective Ventures Foundation over its ties with FTX. According to the official press release, the charity reported its association ...
Bitcoin Price To Struggle More? SEC Launches Inquiry On Investment Advisors
Bitcoin Price To Struggle More? Financial market regulators are gearing up with enhanced and much needed laws around the digital asset industry. In this pursuit, the U.S. Securities and Exchange Commi...
BBC chair linked to Russian crypto firm faces inquiry over BoJo loan scandal
BBC chair and crypto investor Richard Sharp has asked the BBC board to review any possible conflicts of interest in his current role, stemming from claims that he helped to secure former prime ministe...
SEC Discloses Private Info Of Crypto Miners During Inquiry
The U.S. Securities and Exchanges Commission SEC accidentally disclosed the private information of crypto miners from the blockchain company Green. In a recent report, the agency leaked the contact de...
Acacia Research says inquiry found former CEO may have misused funds
Acacia Research Corp., a company that buys other companies, and its former chief executive are in a fight that involves allegations of potential misuse of corporate money. Acacia ACTG, -1.17% on Frida...
SBF Has One More Thing To Worry About: A US Attorney Inquiry
US federal prosecutors are reportedly investigating former FTX CEO Sam Bankman-Fried for his potential role in manipulating the price of two cryptocurrencies belonging to the now-defunct Terra ecosyst...
Founder of FTX Sam Bankman-Fried faces Federal inquiry
The life and times for the founder of FTX, Sam Bankman-Fried, are only getting more complicated and confusing as presently he is seemingly facing a Federal-enquiry, which the Federal authorities have ...
SBF Faces Market Manipulation Inquiry for Terra Collapse
Crypto’s public enemy number one, Sam Bankman-Fried (SBF), could be investigated for market manipulation. Former FTX CEO Sam Bankman-Fried has become a target for federal prosecutors. They have launch...
US lawmakers launch official inquiry into FTX failure
In a rare bi-partisan move, the US Congress, through its Agriculture Committee on crypto regulation, is set to launch an official inquiry into the FTX collapse. US lawmakers FTX inquiry On Nov. 15, ...
US Congress members stood in the way of the SEC’s FTX inquiry – crypto.news
Reports have emerged that a group of US Congress members tried to slow down the Securities and Exchange Commission’s investigation into FTX. The Commission sought information into activities of the FT...
8 U.S. House Members Attempted to Stop SEC’s Inquiry Into FTX Activities
– Advertisement – The congress members claimed that SEC’s inquiries in the crypto community could kill American innovations. According to a recent report by prominent media outlet, The Ame...
UK crypto inquiry asks Binance if it knew it would collapse FTX
The UK Government began an inquiry into the crypto assets industry yesterday. Officials from the likes of Binance and Ripple were asked if crypto could be compared to 17th-century tulip mania and if B...
NFT Inquiry Filed by UK Parliament Group as Crypto Scrutiny Rises
9 seconds ago | 2 mins read NFT News DCMS announced that it will also investigate the underlying blockchain technology that supports NFTs. According to the DCMS committee’s statement, NFT regulation i...
UK lawmakers open inquiry into NFT regulation — ‘there are fears that the bubble may burst’
Members of the United Kingdom’s Digital, Culture, Media and Sport Committee have opened an inquiry to hear from the public on the potential benefits and risks of nonfungible tokens, or NFTs, and block...
UK Parliament Committee Set Out Inquiry Into Risks and Benefits of NFTs
A group in the UK’s House of Commons is now planning to launch an inquiry into the operation, risks, and benefits of NFTs and the blockchain at large, as well as to see how the industry could im...
British Parliament Opens Inquiry Into NFTs and Blockchain Technology To Determine Regulation Needs
Members of the UK parliament are opening an official inquiry into blockchain and non-fungible token (NFT) technology in an effort to explore properly regulating the space. In a new announcement, the U...
UK parliament committee launches inquiry into risks and benefits of NFTs
A group within the UK’s House of Commons announced an inquiry into the risks and benefits of non-fungible tokens, in a step towards the country’s first NFT regulation. Members of par...
Hashed CEO Skips Parliamentary Inquiry
The CEO of the VC firm was called as a witness for the inquiry LUNA Price at the time of writing – $2.46 The prosecutors in South Korea had ordered Kwon to surrender Kim Seo-Joon, the CEO of Hashed a...
Hashed CEO Skips Parliamentary Inquiry on Terra Crash
Hashed CEO and an early backer of the ill-fated LUNC token, Kim Seo-joon, failed to appear before a South Korean congressional inquiry into the crash. He cited “mental conditions” as the reason for hi...
Key witness called to testify at Terra parliamentary inquiry is a no-show
The CEO of venture capital firm Hashed and early Terra investor Kim Seo-joon has cited “extreme stress” following the Terra crash as the reason for his no-show at South Korea’s National Assembly’s Pol...
US Lawmakers Send Inquiry to ERCOT CEO Over Texas Crypto Mining and Its Effects on the So-Called Climate Crisis – Bitcoin News
A number of Democratic U.S. policymakers have written a letter to the CEO of the Electric Reliability Council of Texas (ERCOT) in order to inquire about the cryptocurrency mining operations in the sta...
Why SEC Chair Gary Gensler Was Grilled During Senate Crypto Inquiry
On Thursday, U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler spoke before the Senate Banking Committee to defend the agency’s stance on cryptocurrencies and its efforts to include cli...
Philippine Tycoons Oscar Lopez, Manuel Pangilinan Call Off Media Deal Amid Congressional Inquiry
Employees and supporters of ABS-CBN light candles in front of its main studio to show support as the … [+] broadcaster airs its final program in the provinces on August 28, 2020 in Manila, Phili...
Singapore Court Greenlights Inquiry Into Three Arrows Capital Finances : Report
The Singapore High Court on Monday approved a petition from advisory firm Teneo to recognize the liquidation order issued to crypto hedge fund Three Arrows Capital (3AC), according to a Bloomberg repo...
IRS Gets Greenlight on Brokerage Inquiry
IRS is after traders who may have concealed gains made via crypto brokerage SFOX A John Doe summons allows the IRS to collect information about unidentified taxpayers who may have evaded IRS payments ...
UK Members of Parliament Launch Inquiry Amid Plans To Turn Country Into Global Hub for Crypto Investment
A parliamentary group in the United Kingdom (UK) is planning an inquiry into the country’s crypto and digital assets industry. The bipartisan parliamentary group known as Crypto and Digital Assets All...
British Bipartisan Group Launches Inquiry Into Regulating Crypto
According to the announcement, the All Party Parliamentary Group (APPG) for the UK Crypto and Digital Assets — a bipartisan group in the UK parliament —is looking to dive deeper further into the crypt...
UK: MPs’ inquiry into crypto
In Britain, the All Party Parliamentary Group (APPG) for the cryptoand digital asset sector has officially announced the launch of an investigation into the UK’s growing crypto industry. A group of UK...
UK Parliamentary Group launches inquiry for further regulation of growing crypto sector
As the United Kingdom continues to establish a clear cryptocurrency regulatory outlook, several entities are emerging to contribute towards creating policy for governing the sector. In particular, the...
SEC of Thailand Opens Inquiry Into Zipmex Over Withdrawal Halt
Exchange News The SEC is soliciting input from affected Zipmex customers. Zipmex executives have said that they are prepared to comply with the regulator’s request. Zipmex, a Southeast Asian cryptocur...