In a recent development, Robinhood Markets has received a subpoena facing an investigation from the U.S. Securities and Exchange Commission (SEC) over its crypto operations like crypto listing, crypto...
Tag: Investigative
Investigative journalist Annie Jacobsen says CIA likely sees crypto as ‘adversarial non-state actor’
Ad Author and investigative reporter Annie Jacobsen tackled the questions of whether Bitcoin is part of a counter-cultural dissident movement and whether cryptocurrency been infiltrated by the CIA dur...
House Conservatives Reportedly Urge McCarthy To Form Biden-Focused Investigative Panel—Another Demand As McCarthy Vies For Speaker
Topline A coalition of House conservatives are ramping up calls for Rep. Kevin McCarthy (R-Calif.) to form a new committee to take up the various probes the GOP plans to launch into the Biden Administ...
FTX collapse was a ‘dumpster fire,’ says US lawmaker announcing investigative hearing
Members of the United States House Financial Services Committee have scheduled a December hearing aimed at exploring the collapse of crypto exchange FTX and “broader consequences for the digital asset...
From Law Enforcement To Investigative Journalist To Emmy Award-Winning Producer
Segueing from law enforcement to the Emmy Award-winning producer of crime-themed programs, Scott … [+] Weinberger credits boxing legend Muhammad Ali for paving his path. WEINBERGER MEDIA Weinber...
Binance Facilitated Crypto Theft for Years, Says Investigative Report
Binance facilitated at least $2.35 billion in transactions from illicit sources between 2017 and 2022, according to a Reuters report. The investigative report claims that billions of dollars in crypto...
New York Judge Orders Terraform Labs to Comply With SEC’s Investigative Subpoenas – Bitcoin News
A recent court filing stemming from the Southern District of New York shows that a U.S. district judge has ordered the crypto startup Terraform Labs to comply with the Securities and Exchange Commissi...
Head of Investigative Committee Calls for Mandatory Identification of Cryptocurrency Users in Russia – Regulation Bitcoin News
Russians who use cryptocurrency should not be anonymous, the man who chairs Russia’s federal investigating authority has recently stated. The official leading efforts to fight corruption in the govern...