According to South Korean media Money Today, the US Securities and Exchange Commission is expanding the scope of its investigations into the Mirror Protocol to add LUNA. SEC Vs. Terra In the latest de...
Tag: Investigation
Breaking: SEC Adds LUNA In Ongoing Mirror Protocol Investigation Targeting Do Kwon And Terra Labs
– Advertisement – The US SEC has expanded the scope of its investigations into the Mirror Protocol to include Luna. The legal front is getting hotter for Do Kwon and his company, TFL. Wh...
South Korea Blocks Terra’s Employees From Leaving The Country Amid Investigation
As investigations into Terra’s LUNA and UST death spiral continue, prosecutors in South Korea have imposed travel limits on Terra developers and former devs, according to JTBC News. South Korea Places...
Texas securities regulator opens investigation into Celsius: Reuters
The Texas State Securities Board has opened an investigation into troubled crypto lender Celsius, according to reports on Thursday afternoon. Reuters first reported that the regulator has begun inves...
Vince McMahon Steps Down As WWE CEO Amid $3 Million ‘Hush Pact’ Investigation
Topline Vince McMahon stepped down as chairman and CEO of World Wrestling Entertainment Friday morning, amid an ongoing investigation into an alleged affair with a former company paralegal. NEW YORK &...
State Securities Regulators Launch Investigation into Celsius Network Accounts’ Freeze
Celsius Network faces investigation from regulators across five states over its recent decision to suspend customer account withdrawals. Following its decision to suspend withdrawals, the Celsius Netw...
Texas, New Jersey, Alabama and other US states have launched an investigation into Celsius Network
? Want to work with us? CryptoSlate is hiring for a handful of positions! The move by Celsius Network (CEL) to block consumer withdrawals is being looked at by several US jurisdictions, including the ...
Nick Khan Conspiracy Theories Dominate Twitter Amid Vince McMahon Investigation
Nick Khan has become a top WWE official since joining the company in 2020. Credit: WWE.com Vince McMahon is in hot water amid a potentially damning probe from the WWE Board of Directors, who are inves...
SEC Opens Investigation Into Insider Trading on Crypto Exchanges: Report
The U.S. Securities and Exchange Commission (SEC) has reportedly launched a probe into whether crypto exchanges are doing enough to prevent insider trading. At least one major crypto exchange has rece...
Binance Plans to Hire 2,000 New Employees Against Coinbase & Gemini Layoffs and SEC Investigation
Despite the carnage on the streets of the cryptocurrency world, Binance, one of the world’s largest and most popular crypto exchanges by trading volume, does not plan to roll back its expansion ...
Terra Founder Do Kwon Facing Investigation on Tax Fraudulent
51 seconds ago | 2 mins read Editors News The Do Kwon fraudulent investigation began. Kwon was discovered to have stolen revenue by avoiding 50 billion won ($39 million) in taxes. Do Kwon is being inv...
Madison Cawthorn Crypto Investigation Now Underway
Not too long ago, Live Bitcoin News unveiled an article stating Representative Madison Cawthorn would potentially be under investigation for allegedly failing to disclose his purchase of “Let’s Go Bra...
Multi-Sate Investigation on BlockFi and Ordered to Pay $943,000
Editors News BlockFi facing a nearly $1 million fine imposed by the State of Iowa. 53 jurisdictions are involved in the investigation. The leading trading platform BlockFi was ordered to pay more than...
Can Trump Be Charged As Result Of The Jan. 6 Committee Investigation? Here’s What To Know
Topline The House January 6 Committee has started making a public case against former President Donald Trump and his allies in a series of hearings, arguing the former president “oversaw and coordinat...
SEC opens investigation into UST collapse
According to press rumours, the US Securities and Exchange Commission (SEC) is investigating Terraform Labs and the collapse of the algorithmic stablecoin TerraUSD (UST). SEC investigates loss of UST ...
SEC court win over Terraform and Do Kwon opens door for UST investigation
Terraform Labs’ court loss over Mirror Protocol opens the doors for greater action on the collapse of stablecoin TerraUSD. Yesterday, the Second Circuit Court rejected Terraform Labs’ appeal against ...
Further investigation of Terraform Labs by SEC
The US Securities and Exchange Commission is evaluating if the marketing of the Terra stablecoin TerraUSD (UST) was in violation of federal investor-protection regulations. In a confidential probe, Te...
Do Kwon and Terraform Labs to Comply With the SEC Investigation After Losing Appeal Case
A recent court ruling has granted an application by the Securities and Exchange Commission (SEC) to order Terraform Labs and its co-founder Do Kwon to comply with the agency’s investigative subpoenas....
Terra, Do Kwon Under SEC Investigation, But There’s A Catch
Terra founder Do Kwon and Terraform Labs (TFL) were ordered by a court on Wednesday to comply with a Securities and Exchange Commission (SEC) probe. But the probe is not in relation to the blockchain’...
Do Kwon Appeal Overruled, Must Comply With SEC Investigation Into Mirror Protocol
An appeal filed on behalf of Terraform Labs CEO Do Kwon was overruled on June 8 by a U.S. court, stating he and his company are required to comply with investigations by the Securities and Exchange Co...
Justice Department Opens Civil Rights Investigation Into Louisiana State Police
Topline The Justice Department on Thursday opened a civil rights investigation into whether the Louisiana State Police uses excessive force against people of color or engages in racially discriminator...
Terraform Labs Loses Appeal, Ordered to Comply With SEC Investigation
Key Takeaways The U.S. Court of Appeals has ordered Terraform Labs and its CEO Do Kwon to comply with SEC’s investigative subpoenas. Kwon and his company challenged a district court’s deci...
TerraForm Labs Under New Investigation About “Suspicious” Crypto Wallet Used For Embezzling Its Bitcoin Reserves
– Advertisement – Investigation into Terra’s activities is still not over as fresh allegations emerge. Since the collapse of Terra tokens UST and LUNA, the firm behind the crypto project T...
Trump To Testify July 15 In New York Fraud Investigation
Topline Former President Donald Trump and his two oldest adult children are set to testify starting July 15 in New York Attorney General Letitia James’ (D) probe into allegations of financial fr...
Binance Coin (BNB) Falls Slightly as SEC Investigation Looms
On June 7, the SEC announced that they are investigating Binance for potentially breaking security laws. The price of Binance Coin (BNB) has decreased slightly as a result. BNB has been falling since ...
Binance Facing SEC Investigation of BNB Token As Crypto Giant Responds to Money Laundering Allegations
Binance is facing an investigation from the U.S. Securities and Exchange Commission (SEC) that looks into whether or not the global crypto exchange violated securities laws when it began selling its B...
Terraform Labs employee under investigation for embezzling firm’s Bitcoin
The legal troubles around Terraform Labs, the company behind the collapsed Terra (LUNA) ecosystem, are deepening after South Korean authorities launched investigations into one of the firm’s employees...
Binance Under SEC Investigation for BNB
3 hours ago | 2 mins read Editors News BNB is accused of being security and Binance has broken the law by selling it. Binance US states it follows all laws imposed by the US regulatory. The US Securit...
New SEC investigation into Binance?
According to financial newspaper Bloomberg, the SEC is reportedly investigating Binance’s BNB token offering in 2017. Binance’s BNB token offering may not have been in compliance according to the SEC ...
Texas to launch investigation into Twitter 5% bots claim
? Want to work with us? CryptoSlate is hiring for a handful of positions! Texas Attorney General Ken Paxton has revealed that his office is launching an inquiry into Twitter’s bot reporting as it migh...