The world’s fifth-largest cryptocurrency BNB Coin has now come under the scrutiny of the U.S. Securities and Exchange Commission (SEC). After five long years, the securities regulator has launched an ...
Tag: Investigation
Bad day for Binance with SEC investigation and Reuters exposé
The United States Securities and Exchange Commission is investigating whether Binance Holdings broke securities rules when it launched its BNB token in an initial coin offering (ICO) five years ago, B...
Binance Reportedly Under Investigation by U.S. SEC Over BNB Token Sale
The United States Securities and Exchange Commission (SEC) is reportedly investigating leading cryptocurrency exchange company Binance over unregistered token sales. Per a Monday Bloomberg report, th...
U.S. SEC Launches Investigation Against Binance Coin (BNB)
Per a Bloomberg report, the U.S. Securities and Exchange Commission launched a probe against crypto exchange Binance’s native token Binance Coin (BNB). The Commission is investigating Binance Holdings...
Binance used to launder over $2.3 billion in illicit funds, investigation shows
The world’s largest cryptocurrency exchange Binance reportedly acted as a conduit to launder illicit money surpassing over $2.3 billion in five years. Binance was allegedly utilized by hackers, drug ...
Cerebral CEO Blames Market Conditions For Impending Layoffs As Company Faces DOJ Investigation
Cerebral CEO and chief medical officer David Mou. Cerebral Cerebral CEO David Mou seemed to create more confusion over planned layoffs at the mental health startup during a Friday town hall, where he ...
Rep. Cawthorn’s Crypto Wallet Reveals Undisclosed Trades Amid House Ethics Investigation
Regardless, Cawthorn, who sold LGB for ETH (which itself was crashing through January) likely lost money on his $150,000 initial investment; he almost certainly ran up a hefty short-term capital gains...
Binance CEO orders investigation following FatManTerra’s allegations
? Want to work with us? CryptoSlate is hiring for a handful of positions! Taylor Locke, a reporter for Fortune magazine, has confirmed that Binance is looking into allegations levied against Terra LUN...
Binance CEO Calls Its Exchange Investigation Team To Dig Deep Into ‘FatMan’ Serious Allegations On Terra 2.0
– Advertisement – Binance CEO Says The Exchange Is Currently Investigating Claims Made Against Terra. Terra is getting in the bad books again, and this time, Binance exchange and its CEO a...
Korean Prosecutors launch Investigation in TerraUSD Crash – Employees Of Terra Lab To Be Summoned – Coinpedia – Fintech & Cryptocurreny News Media
The dramatical collapse of algorithmic stablecoin UST earlier this month, destroyed more than $40 billion of value for investors. UST’s price fell below 10 cents which was always supposed to be at $1,...
Terra Under Scrutiny, South Korea Launches Investigation
Per a report from a local news media, South Korean authorities have launched a full investigation against the developers of Terra (LUNA). Once one of the most popular cryptocurrencies in this sector, ...
S.Korea Ramps Up Terra Crash Investigation, Will LUNA 2.0 Be Affected?
South Korea is ramping up its investigation into the Terra crash, with prosecutors recently summoning employees of Terraform Labs, according to reports from local media. The Terra blockchain has retur...
Terra CEO Is Now Under Investigation of Alleged Price Manipulation of LUNA and UST
– Advertisement – Do Kwon continues to be the recipient of a series of investigations following the collapse of Terra. South Korean authorities have launched a full-scale investigation in...
FTC launches investigation into infant formula shortage
A woman shops for baby formula at Target in Annapolis, Maryland, on May 16, 2022, as a nationwide shortage of baby formula continues due to supply chain crunches tied to the coronavirus pandemic that ...
Navy Releases Grim USS Connecticut (SSN 22) Investigation; DoD Must Demand Accountability
The Seawolf-class fast-attack submarine USS Connecticut had a long record of trouble before running … [+] aground in October 2021 ASSOCIATED PRESS A heavily redacted Command Investigation into t...
Congress launches ethics investigation into Rep. Madison Cawthorn’s crypto activities
Republican Congressman Madison Cawthorn will be the subject of an ethics investigation in Congress for his alleged ties to crypto. The investigation by the House Committee on Ethics will look into whe...
Madison Cawthorn under investigation for crypto promotion
Madison Cawthorn is a well-known figure in the realm of ethics investigations and serious misconduct. The House Ethics Committee is presently investigating Rep. Madison Cawthorn for his possible viola...
US Rep Madison Cawthorn Under Investigation For Promoting Meme Crypto Token
The House Ethics Committee launched a broad federal investigation into Rep. Madison Cawthorn, R-North Carolina, on Monday, following allegations that he engaged in insider trading and had a sexual rel...
U.S. Representative Under Ethics Investigation for Crypto Activities
Key Takeaways The House Committee on Ethics has launched an investigation into North Carolina Representative Madison Cawthorn. Cawthorn is suspected of insider trading and engaging in an improper rela...
Madison Cawthorn Hit With US House Ethics Investigation Over Crypto Promotion
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Terra (LUNA) Founder Do Kwon Facing South Korea Investigation Over Claims of Ponzi Fraud: Report
The CEO of Terraform Labs is facing possible criminal charges in the wake of two leading cryptos collapsing earlier this month. In a new report, Yonhap News says that South Korean authorities are cons...
South Korea Launches ‘Emergency’ Investigation Into Collapse of LUNA and UST – Regulation Bitcoin News
South Korea’s top financial regulators have launched an emergency investigation into the collapse of cryptocurrency LUNA and stablecoin UST. The authorities have asked domestic cryptocurrency exchange...
South Korea Launches Investigation into Terra
Terra, which has not been out of the news headlines in the crypto world these days, suffered yet another blow today—this time by none other than the South Korean authorities. As it became known, the c...
White House Officials Reportedly Worried That Commerce’s Solar Panel Investigation Is Imperiling Clean Power Agenda
Topline Biden Administration officials are voicing increasing frustration about a recently launched Commerce Department probe into imported solar panels, according to the Washington Post, which the so...
Chinese Ride-hailing Giant Didi Under Investigation by SEC for $4B US IPO
The SEC deciding to probe the Didi IPO is another regulatory problem for the company, added to cybersecurity investigations back in China. Didi (NYSE: DIDI) stated in its annual report that it is unde...
Jack Ma ‘Arrest’ and SEC’s DiDi Investigation Whack China Tech Stocks
Mainland traders will have a nasty shock on their hands when they return to their computer screens on Thursday after a long holiday. The Hong Kong market saw heavy selling here on Wednesday in Chinese...
Supreme Court Chief Justice Roberts Confirms Roe V. Wade Leak, Says Court Will Investigate
Topline Supreme Court Chief Justice John Roberts confirmed the authenticity of a draft opinion obtained by Politico indicating the court will restrict abortion rights by overturning Roe v. Wade, calli...
Trump Investigation Heats Up In Georgia As DA Convenes Grand Jury—Here’s What Happens Next
Topline Grand jury selection kicks off Monday in the Fulton County, Georgia, district attorney’s investigation into former President Donald Trump and his attempts to overturn the state’s 2020 election...