ConsenSys AG, the Ethereum software company behind crypto wallet MetaMask also known as Mesh, is facing a multi-billion dollar audit, as a group of 35 former employees seek to investigate what they ar...
Tag: Investigate
Canadian Regulators Investigate Coinbase, Kraken CEOs For Promoting Self-Custodial Wallets
The Ontario Securities Commission (OSC) recently flagged Brian Armstrong and Jesse Powell – CEOs of Coinbase and Kraken respectively – for tweets surrounding Canada’s freedom convoy protests. Each has...
governor of New Hampshire sets up commission to investigate cryptocurrency
The governor of New Hampshire has set up a state commission on cryptocurrency and digital assets that will review and investigate the status of the cryptocurrency and digital asset industry. Governor ...
London police to investigate alleged Downing Street lockdown parties
Prime Minister Boris Johnson leaves 10 Downing Street on January 19, 2022 in London, England. Dan Kitwood | Getty Images News | Getty Images Metropolitan Police Commissioner Cressida Dick said Tuesday...
Pakistan to investigate crypto exchange Binance in an alleged $100 million scam
Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from the...
Pakistan to investigate Binance for multi-million dollar crypto scam
Pakistan’s Federal Investigation Agency (FIA) reportedly issued a formal notice to crypto exchange Binance in an effort to identify links around a multi-million crypto scam in the region. The g...