Alex Dovbnya The Terra implosion has reportedly attracted scrutiny from the U.S. Securities and Exchange Commission The U.S. Securities and Exchange Commission has reportedly launched an investigation...
Tag: Investigating
SEC Is Investigating Terra’s UST Stablecoin Collapse: Report
Terra’s UST stablecoin could become the subject of a U.S. Securities and Exchange Commission investigation. An unnamed source told Bloomberg that the regulator’s enforcement attorneys have...
Terra’s Do Kwon says there “are lots of misinformation” as reports emerge that SEC is investigating UST
? Want to work with us? CryptoSlate is hiring for a handful of positions! In a recently released statement, the Founder and Chief Executive Officer of Terraform Labs, Do Kwon, said that the level of m...
SEC is investigating Binance’s BNB token: Bloomberg
advertisement The Securities and Exchange Commission (SEC) is reportedly investigating whether Binance’s BNB token was a security at the time of its sale in 2017. Bloomberg reported Monday that ...
Lawmakers Investigating What Happened To Foreign Gifts Given To Trump Administration
Topline Democratic lawmakers have opened a probe into whether the Trump Administration properly tracked the gifts it received from foreign governments, following reports that Trump-era gift records ar...
BREAKING: SEC Investigating Binance’s BNB
Alex Dovbnya The BNB price has slipped 4% on the SEC investigation news The U.S. Securities and Exchange Commission has reportedly launched an investigation into Binance’s BNB, Bloomberg reports...
Pentagon Investigating Whether U.S. Service Member Attacked American Base In Syria
Topline The U.S. military is investigating whether an American service member was involved in carrying out an April 7 attack on the military’s Green Village base in eastern Syria, an incident that lef...
White House Investigating Crypto Energy Consumption
Key Takeaways Bloomberg Law reports that the White House is studying crypto mining and its energy footprint in order to make sound policy recommendations. The study is also looking into noise, local p...
Binance Investigating Fraud Allegations Against Do Kwon and Terra 2.0
Binance CEO “CZ” has asked his investigation team to look into allegations by Terra insider FatMan against Terraform Labs founder Do Kwon and Terra. Binance’s CEO had always opposed the idea behind US...
House Ethics Committee Investigating Madison Cawthorn for Promoting Memecoin
United States House of Representatives member Madison Cawthorn is facing an investigation for allegedly promoting a cryptocurrency improperly. He could potentially have had an undisclosed financial in...
Grand Jury Investigating Trump’s Transfer Of White House Records To Mar-A-Lago, Report Says
Topline A federal grand jury has assembled and issued at least one subpoena in the Justice Department’s probe into former President Donald Trump’s transfer of classified White House records to his Mar...
Over 7,300 Lucky Charms Cereal Illness Complaints On Iwaspoisoned.com, FDA Investigating
There have been reports of people suffering gastrointestinal problems such as nausea, vomiting, … [+] abdominal pain, diarrhea, and green poop after consuming Lucky Charms cereal, which is manuf...
CDC investigating severe hepatitis in children
The Centers for Disease Control and Prevention is investigating 109 cases of severe hepatitis in children, including five deaths, to determine a cause, with adenovirus infection as a primary line of i...
23 Congressional Democrats Call for Investigating Proof-of-Work Facilities
Proof-of-work (PoW) protocols have been under fire for years due to their massive energy consumption – particularly hurting the battle against climate change. The latest censure against the mining ind...
Ukrainian Prosecutors Are Investigating Nearly 4,700 Alleged War Crimes By Russian Forces
Topline Ukrainian officials on Tuesday said they have opened an investigation into alleged torture and killing of civilians by Russian forces in the city of Bucha near Kyiv as the total tally of alleg...
Trezor Wallet Investigating Potential Email Phishing Campaign
In yet another spate of attacks on prominent digital currency entities and hardware wallets, Trezor has warned its community of users about a potential phishing campaign it is currently investigating....
Protocols exploited: Hundred and Agave suspended market while investigating exploit of $11M
Agave and Hundred Finance have suspended operations while the investigation on the exploit continues. After executing a “re-entrancy” assault on the decentralized finance (Defi) lending protocol appli...
US Regulatory, SEC, investigating NFT Industry: Over Securities Violations
The Securities and Exchange Commission (SEC) in the United States is apparently investigating a young sector of the digital asset business for potentially illegal crypto-asset offerings. The goal of t...
InvestAnswers investigating whether BTC is still a safe-haven asset
InvestAnswers deciding whether Bitcoin still constitutes as a safe-haven Bitcoin has managed to outpace gold since the start of the Russia-Ukraine conflict Gold rallied roughly 3%-4% Famous cryp...
SEC investigating NFT market over potential securities violations
NFT creators and marketplaces have been targeted by the SEC for conducting illegal activity SEC ordered that BlockFi pay a record fine of $100 million NFT exchanges LooksRare and OpenSea share $10.7 b...
SEC investigating NFT market over potential securities violations: Reports
The U.S. Securities and Exchange Commission (SEC), led by crypto-skeptical Chairman Gary Gensler, is reportedly investigating NFT creators and marketplaces for securities violations, according to a re...
Peloton hit by major outage, company says it’s investigating the issue
A Peloton store in Walnut Creek, California, U.S., on Monday, Feb. 7, 2022. David Paul Morris | Bloomberg | Getty Images Peloton on Tuesday suffered a major outage that meant at least some users were ...
OpenSea is investigating rumors of a multi-million dollar NFT exploit
advertisement The nascent market for non-fungible tokens was sent into a tizzy Saturday evening after millions of dollars worth of NFTs on OpenSea were swiped by a hacker. At the time of writing, it i...
SEC Begins Investigating Binance Citing Relationship With Market Makers
Binance is once again the subject of regulatory scrutiny. The global exchange’s US affiliate, Binance.US, is being investigated by the SEC according to a report. The SEC is looking into Binance.US’ re...
Bukele Lashes Out After US Senators Introduce Legislation Investigating El Salvador’s Bitcoin Law
“We are not your colony, your back yard, or your front yard. Stay out of our internal affairs.” This is what El Salvador’s President Nayib Bukele tweeted after US Senators introduced new legislation t...
SEC Investigating Binance’s U.S. Arm
Alex Dovbnya Binance’s U.S. arm has re-appeared in the crosshairs of the securities watchdog According to a Tuesday report published by the Wall Street Journal, the U.S. Securities and Exchange ...
SEC Is Investigating Trading Firms Linked to Binance Founder: Report
The U.S. Securities and Exchange Commission is looking into the connection between cryptocurrency exchange Binance US and two trading firms linked to Binance founder Changpeng “CZ” Zhao—Si...