Topline The Department of Justice and Securities and Exchange Commission will reportedly investigate the sudden failure of Silicon Valley Bank, which collapsed in dramatic fashion last week, the Wall ...
Tag: Investigate
CryptoLawyers.org To Investigate Major Crypto Exchanges, Here’s Why
The collapse of many crypto firms in 2022 increased regulatory attention on the industry. Some recent enforcement actions by regulators affected vital activities such as stablecoin issuing and staking...
U.S. Senators investigate Bitcoin mining’s environmental impact
On Tuesday, the Committee on Environment and Public Works chaired by Senator Ed Markey (D-Massachusetts) took a closer look at Bitcoin mining. Markey is sponsoring a bill that calls for increased tran...
The SEC is hiring staff to investigate crypto
The SEC has decided to deepen its investigation into crypto projects and the crypto industry. According to what Forbes revealed yesterday, the SEC Chairman Gary Gensler has decided to hire more staff ...
CDC Workers Canvass East Palestine To Investigate Health Risks From Trail Derailment
Topline Officials from the Centers for Disease Control and Prevention arrived in East Palestine, Ohio, Saturday to investigate the possible health risks stemming from a recent train derailment, after ...
Top 5 Blockchain Projects To Investigate In February
Blockchain technology is a pioneering method of storing and sharing data. It is decentralized, which means that it doesn’t rely on a single person or business to store the data. Instead, it is spread ...
Genius Group names ex-FBI official to head task force to investigate illegal trading of stock, to pay special dividened
Genius Group Ltd GNS, +241.74%, an edtech and education group, said Thursday it has appointed Timothy Murphy to lead a task force investigating alleged illegal trading in its stock that it first discl...
House Oversight Chair Demands Visitor Logs From Biden’s Home As GOP Vows To Investigate Classified Documents
Topline House Oversight Committee Chair James Comer (R-Ky.) demanded the White House release visitor logs from President Joe Biden’s Wilmington, Delaware, home following revelations that classified do...
Flight disruptions ease after FAA outage, officials to investigate
Travelers as flights are cancelled at Ronald Reagan National Airport (DCA) in Arlington, Virginia, US, on Wednesday, Jan. 11, 2023. Nathan Howard | Bloomberg | Getty Images Air travel disruptions ease...
Thai SEC to Investigate Zipmex About Violating Certain Crypto Rules (Report)
Thailand’s Securities and Exchange Commission (SEC) has reportedly launched an investigation against the distressed cryptocurrency platform Zipmex. The watchdog will inspect whether the latter breache...
Republicans Launch House Committee To Investigate FBI—Including Agency’s Handling Of Trump
Topline Republicans on Tuesday voted to create a House committee to investigate federal investigations, which could include reviewing the probes involving former President Donald Trump, setting up a l...
Prosecutors investigate former FTX executive Nishad Singh: Bloomberg
Federal prosecutors are probing whether former FTX Director of Engineering Nishad Singh played any role in trading schemes that resulted in the illicit use of customers’ funds, Bloomberg first r...
Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings – Bitcoin News
Federal prosecutors are reportedly investigating U.S.-based hedge funds that have dealt with the cryptocurrency exchange Binance, according to two people familiar with the matter. The hedge funds were...
Money Laundering Violations: US Attorneys Investigate Binance
The federal prosecutors are investigating Binance’s connection with the American hedge funds. The investigation is a part of the long-running investigation into the violations of money laundering laws...
SDNY Launches FTX Task Force To Investigate and Recover Victim Funds
The U.S. Attorney’s office for the Southern District Of New York (SDNY) has announced the formation of an FTX task force to handle further investigations and prosecutions related to FTX. “The Southern...
US to investigate $372 million stolen in FTX exploit post bankruptcy
Hours after defunct crypto exchange FTX and hedge fund Alameda Research filed for bankruptcy on Nov. 11, large amounts of funds were moved out of the exchange. Both firms were owned by Sam Bankmand-Fr...
Jim Cramer wants the SEC to investigate the crypto industry
Jim Cramer is at it again, prattling on about cryptocurrencies while issuing yet another cautionary statement on the assets. The American economist has requested that the United States Securities and ...
Congressional House Committee Vows to Investigate FTX
The House Financial Services Committee has said that it is opening an investigation into fallen cryptocurrency exchange FTX and its disgraced head executive Sam Bankman-Fried. FTX Will Be the Subject ...
PCAOB Announcement – Complete Access To Inspect And Investigate Chinese Firms
China Last Night KraneShares Key News In big breaking news, the PCAOB announced that it has secured complete access to inspect and investigate Chinese firms for the first time in history. This could b...
Bahamas regulators investigate FTX client withdrawals: Bloomberg
Whether or not FTX executives played a role in client withdrawals that took place after the exchange saw its assets frozen is now under investigation by Bahamian authorities, Bloomberg News reported, ...
Regulators Under Pressure To Investigate Banks
In light of the FTX incident, United States lawmakers are putting pressure on key federal financial regulators to investigate banks with ties to cryptocurrencies. Senators Question Banks Democratic ...
U.S Fed Investigate Sam Bankman-Fried Over Terra Luna Collapse
16 seconds ago | 2 mins read Exchange News Sam Bankman-Fried is being investigated by U.S. Federal prosecutors and SEC. Alameda Research may be more responsible for a significant portion of UST sell o...
Rep. Torres asks US GAO to investigate SEC ‘failure’ to protect public against FTX
An American legislator has asked the United States Government Accountability Office (GAO) to look into the performance of the Securities and Exchange Commission (SEC) regarding the recently failed cry...
U.S. DOJ yet to investigate SBF over FTX bankruptcy – crypto.news
A recent update has just emerged that the U.S. Department of Justice has failed to launch an investigation into the crash of the FTX exchange. Reasons unknown, the news will receive wild reactions fro...
American regulators to investigate Genesis and other crypto firms
Cryptocurrency lending firm Genesis Global Capital and other crypto firms are under investigation by securities regulators in the United States, according to reports on Nov. 25. Joseph Borg, director...
Singapore police allegedly investigate Hodlnaut
It has been claimed that the authorities in Singapore are looking into allegations of cheating and fraud involving the cryptocurrency lender Hodlnaut. There were multiple complaints lodged against the...
Blink Charging stock jumps after ShareIntel hired to investigate potential naked short selling
Shares of Blink Charging Co. BLNK, +2.57% shot up 6.9% toward a two-month high in premarket trading Wednesday, after the maker of electric vehicle charging equipment said it hired Shareholder Intellig...