Topline A rural Mississippi grand jury decided not to indict Carolyn Bryant Donham for her connection to the 1955 lynching of Emmett Till, multiple publications reported Tuesday, after the discovery i...
Tag: Investigation
Celsius CEO Under Investigation By Creditor C…
The Celsius creditor committee has stated that it will be investigating the conduct of CEO Alex Mashinsky and other insiders. Committee To Investigate Celsius Debacle On July 27, the U.S. Trustee app...
Coinbase facing class-action lawsuit amidst SEC investigation
Coinbase is faced with more legal battles as two law firms have filed a lawsuit against the company amidst an ongoing investigation by the SEC. On August 4, two New York-based law firms Bragar Eagel &...
SEC Targeting All US-Based Crypto Exchanges in Widespread Securities Investigation: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly investigating every US-based crypto exchange platform, including Binance. According to a new Forbes report, a US Senator Cynthia Lummis ...
New investigation uncovers why Solana may not be solely liable for the wallets hack
The cryptocurrency community is still coming to terms with the Solana (SOL) software wallets hack that has resulted in the loss of at least $4.5 million. The initial probe indicates that the hack is ...
Shift to new rocket amid losses, investigation
The company’s LV0010 rocket stands on the launchpad at Florida’s Cape Canaveral ahead of the NASA TROPICS-1 mission. Astra Small rocket-builder Astra said Thursday it would not have any ad...
Solana’s Investigation Indicates Wallet Exploit Tied to Slope Mobile App – Altcoins Bitcoin News
Following the Solana wallet attack, the Solana Status team updated the public and detailed that the wallet addresses affected by the breach were tied to Slope mobile wallet applications. The team furt...
Binance-owned WazirX under investigation in India over alleged money laundering
The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Fin...
WazirX Comes Under Investigation as $350 Million Laundered Through Largest Indian Exchange
Gamza Khanzadaev WazirX is accused of laundering $350 million through crypto, founders already left India As became known from the Economic Times, WazirX, owned by Binance, was investigated in India o...
Crypto Influencer Cobie Disappointed by Coinbase Investigation & FBI Arrests
Cobie has said “I don’t feel great about that,” after his tweet led to the arrest of a Coinbase employee and his two associates last week for the crime of insider trading. The popular crypto influence...
Kraken Under Investigation for Allegedly Violating US Sanctions – crypto.news
Cryptocurrency exchange giant Kraken has reportedly come under federal investigation by the Treasury Department’s Office of Foreign Assets Control (OFAC), on the suspicion that the exchange offered se...
Coinbase SEC investigation could have ‘serious and chilling’ effects: Lawyer
An investigation reportedly launched by the Securities and Exchange Commission (SEC) into Coinbase’s alleged trading of unregistered securities could have a “serious and chilling effect” on crypto exc...
Crypto Exchange Kraken Under Investigation for Allegedly Allowing Iranian Sanction Evasion: Report
Crypto exchange Kraken is reportedly under federal investigation for allegedly violating a US sanction against Iran. The US has imposed restrictions on activities with Iran following the hostage crisi...
Crypto exchange Kraken under investigation for violating US sanctions: NYT
The US Treasury Department has been investigating Kraken since 2019 and is expected to impose a fine on the cryptocurrency exchange, according to a New York Times report. The firm may have violated US...
Kraken is under investigation in the US for violating Iran sanctions
Kraken, one of the leading cryptocurrency exchanges in the US by trading volumes, is under investigation. The investigations being conducted by the US Treasury Department have been launched over Krake...
Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations
The New York Times reports that Kraken is under investigation by the United States Treasury’s Office of Foreign Assets Control for violating sanctions. The department is investigating whether users in...
Kraken Under Investigation for Alleged Sanctions Violations
Kraken allegedly allowed Iranian users onto the platform Jesse Powell has been vocal about his willingness to challenge regulations Treasury Department was likely to impose a fine against the exchange...
The Kraken exchange comes under investigation
According to the NYT, Kraken would be placed under investigation by the US Treasury Department for alleged violations of sanctions imposed on Iran. Kraken circumvents Iran sanctions The New York Times...
Coinbase Stock Falls 21% Following SEC Investigation
Coinbase (COIN) closed at $52.93 on Tuesday – 21% down from the day’s starting price of $61.74. It is now down 75% on the year, and 84% down from its all-time high. The decline is likely related to th...
Kraken Under Investigation for Sanctions Violation: Report
Kraken – a popular US cryptocurrency exchange – is reportedly being investigated by the Treasury Department for allegedly servicing sanctioned Iranian users. The department is expected to levy a fine ...
Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions – Bitcoin News
On Tuesday, a newly published report details that the cryptocurrency exchange Kraken is under federal investigation for allegedly violating U.S. sanctions, according to five people familiar with the m...
Ford Bronco Engine-Failure Reports Spur Federal Safety Investigation
The top U.S. auto-safety regulator is opening an investigation into reported catastrophic engine failures with some Ford Bronco vehicles, yet another setback in the auto maker’s efforts to improve its...
Kraken Under Investigation for Alleged Sanctions Violations: Report
In February, after the Russian invasion of Ukraine, Powell pushed back against calls to freeze the accounts of Kraken’s Russian users, tweeting: “Our mission at [Kraken] is to bridge individual humans...
Vince McMahon WWE hush payments are under federal investigation
WWE Chairman and CEO Vince McMahon speaks at a news conference announcing the WWE Network at the 2014 International CES in Las Vegas. Getty Images The Securities and Exchange Commission and federal pr...
Coinbase Faces SEC Investigation As Federal Agency Accuses Exchange Of Trading Tokens Deemed As Securities
– Advertisement – SEC Accuses Coinbase Allowing People To Trade Tokens Deemed As Securities – Will There Be A Lawsuit? Bloomberg reports that the popular crypto exchange, Coinbase, is fa...
A Fox Contributor Bemoans News Bias, And An LA Times Investigation
Ari Fleischer, media consultant and former White House press secretary in the George W. Bush … [+] administration. PA Images via Getty Images “Suppression, Deception, Snobbery, and Bias: Why the...
South Korean Prosecutors Raid Crypto Exchanges in Association with TerraLUNA Investigation
South Korean prosecutors have executed raids on seven local crypto exchanges as part of the ongoing investigation into Terraform Labs’ activities. Search and seizure operations have been carried out o...
Korean Investigators Raid Home Of Terra Co-Founder As Investigation Of Terra Collapse Heats Up
– Advertisement – Daniel Shin comes under scrutiny in the Terra collapse investigation. In a report today, Bloomberg has confirmed that investigators included the home of Terra Co-founde...
Terra LUNA Price Drop By 8% With An Ongoing Investigation
The after effects of Terra (LUNA) crash are still hovering around the crypto space. It’s just yesterday that 15 South Korean firms got raided by the country’s prosecutors, to check their connection wi...