Billionaire Sam Bankman-Fried’s crypto exchange platform is under investigation by the securities regulator of Texas for allegedly offering unregistered seucurities in the state. A court document rela...
Tag: Probe
Embattled Crypto Hedge Fund Three Arrows Capital Facing Probe Over Potential Regulatory Violations: Report
The now-defunct crypto hedge fund Three Arrows Capital (3AC) is reportedly continuing to face legal scrutiny from US regulators months after it filed for bankruptcy in July. Citing people familiar wit...
FTX Token Price Nose-Dives After Securities Regulator Probe Into SBF and FTX.US
FTX US and Sam Bankman-Fried are under investigation by Texas’ securities regulators. How is the FTX token reacting? According to a state filing by Texas’s regulators, FTX US may be offering unregiste...
FTX.US, Founder Sam Bankman-Fried Are Under Probe by Texas Regulators
The Texas State Securities Board is probing cryptocurrency exchange FTX, its FTX.US subsidiary, and founder and CEO Sam Bankman-Fried over potential securities violations. That is according to a recen...
FTX CEO Sam Bankman-Fried Under Texas Probe
Texas regulators are now investigating FTX chief executive officer Sam Bankman-Fried in the Voyager case, as per a court filing. Joseph Rotunda, director of Enforcement Division of Texas state securit...
Yuga Labs Faces SEC Probe Over Unregistered Offerings
A regulator on Wall Street is looking into whether NFTs are securities ApeCoin Price at the time of writing – $4.71 The investigation may not result in allegations of misconduct The popular Bored Ape ...
IOSCO Proposes Measures To Probe Digital Marketing Risks
Concerning the rapid increase of risks in digital marketing, The International Organization of Securities Commissions, (IOSCO), has proposed some measures for its member countries to consider when dec...
Viasat takeover of UK rival Inmarsat faces in-depth competition probe
The offices of satellite operator Inmarsat in central London. Leon Neal | AFP | Getty Images The U.K.’s competition regulator launched an in-depth probe into American satellite internet company ...
Elizabeth Warren-led US lawmakers demand probe of ERCOT’s support for Bitcoin miners in Texas
A group of U.S. lawmakers led by Senator Elizabeth Warren has asked the Electricity Reliability Council of Texas (ERCOT) to provide operational and financial information about Bitcoin miners in Texas....
SEC Launches Probe Into Yuga Labs Over BAYC NFT Sales
12 hours ago | 2 mins read Editors News The commission is also looking into the ApeCoin distribution. The 24-hour floor price of BAYC NFTs has dropped by almost 3%. In an effort to exert more control ...
Are BAYC NFT Securites? SEC launches Probe Againts Yuga Labs
The US Securities and Exchange Commission (SEC) has decided to tighten its command over the digital assets industry. The Commission has alleged certain firms, tokens, and exchanges of the wrongdoings....
US Senator Warren Leads Congressional Group’s Probe Into Bitcoin Mining Energy Use in Texas
In a letter Wednesday addressed to Pablo Vegas, the CEO of the Electric Reliability Council of Texas (ERCOT), the group expressed concerns that bitcoin mining’s enormous demand for energy in Tex...
Bored Ape creators and other NFT projects investigated by SEC probe
A source familiar with the matter said the SEC is looking into whether certain NFTs from Yuga Labs could be “more akin to stocks.” Sources say that the United States Securities and Exchange Commission...
Yuga Labs-associated NFTs, token falls following SEC probe
Yuga Labs has seen the value of assets associated with its brand decline following news of the SEC’s investigation into whether it broke federal laws. Bored Ape, ApeCoin, others tank Bored Ape’s floor...
BAYC Ape Creator Yuga Labs Faces SEC Probe
Cryptocurrency Market News Live Updates and Latest News: The Global digital asset market registered a marginal recovery over the past day. The cumulative market cap now stands at around $922 billion. ...
ApeCoin Sinks 10% After Report of SEC Probe Into Bored Apes Creator Yuga Labs
In brief The price of ApeCoin has fallen nearly 10% over the past 24 hours. The price fell sharply after a report that the SEC is investigating Bored Ape Yacht Club creator Yuga Labs. The price of the...
ApeCoin Crashes 7% Following SEC Probe Against Yuga Labs
ApeCoin (APE) is trending to the downside as the U.S. Securities and Exchange Commission (SEC) announces an investigation against its parent company, Yuga Labs. The creators of popular non-fungible to...
Coinbase Gets Crypto License in Singapore, 3AC Liquidators Begin Probe
Coinbase has been granted a license to operate in Singapore, which will let it offer crypto products and services in the country. The Monetary Authority of Singapore (MAS) has granted crypto exchange ...
Swedish Probe Finds ‘Detonations’ Caused Nord Stream Leak
Topline A preliminary probe by the Swedish Security Service found “detonations” caused the leaks in the critical undersea Nord Stream gas pipelines connecting Russia and Germany, adding further creden...
South Korean Lawmakers Summon Terra Co-founder Daniel Shin Amid Ongoing Probe – crypto.news
The National Assembly of South Korea has summoned Terraform Labs co-founder Daniel Shin to testify during its upcoming parliamentary audit of the Financial Services Commission (FSC), the country’s lea...
Do Kwon Linked 3,313 Bitcoin To Be Seized? S. Korea Deepens Probe
Trouble for Do Kwon, Terra co-founder seems to be increasing after Interpol issued Red Notice against him. In the latest hit, South Korean authorities have moved on to deepen their probe against the a...
Brazil: Cops Raid 6 Crypto Exchanges in Money Laundering Probe
Brazil: Cops Raid 6 Crypto Exchanges in Money Laundering ProbeSix Undisclosed Crypto Exchanges Face Police Action in BrazilSeptember 24, 2022In a tax evasion and money laundering probe involving crypt...
NY bank ordered to share client user data in IRS crypto tax probe
The Internal Revenue Service (IRS) has issued a court summons forcing M.Y. Safra Bank to share the details of a client’s users in order to crack down on tax evasion in relation to crypto transactions....
IRS secures court approval to probe records of M.Y. Safra Bank, SFOX users over failure to report taxes
On Sept. 22, a U.S. judge granted the Internal Revenue Service’s (IRS) petition that requires M.Y. Safra Bank to submit records of taxpayers who may not have reported or paid taxes on crypto transacti...
Boeing to pay $200 million to settle charges in 737 Max probe
A Boeing 737 MAX 7 aircraft lands during an evaluation flight at Boeing Field in Seattle, Washington, September 30, 2020. Lindsey Wasson | Reuters Boeing will pay $200 million and then-CEO Dennis Muil...
Amazon, Microsoft, Google Face UK Probe Over Dominance in Cloud Computing
There are also plans to investigate digital markets including personal messaging and virtual assistants in 2023. The UK media regulator Ofcom has launched an investigation into the positions of compan...
Tether: Bitcoin inflation probe takes new turn; can USDT withstand the pressure
Tether [USDT] seems to have returned to hitting the rocks. In a new development, a New York court ordered Tether to provide its financial records to prove its innocence in a case that saw it cost cryp...
Celsius: Judge permits independent examiner’s probe in bankruptcy case
A federal judge from the United States Bankruptcy Court for the Southern District of New York has allowed the U.S. Trustee’s office to appoint an independent examiner to investigate the affairs at the...
Celsius bankruptcy judge gives the nod for independent examiner probe
A federal judge overseeing crypto lender Celsius’ bankruptcy case has given the green light for the motion to appoint an independent examiner to investigate aspects of Celsius’ business. In an order d...
‘No Prohibition Against Running’ If Indicted In Mar-A-Lago Probe
Topline Former President Donald Trump told right-wing radio host Hugh Hewitt on Thursday he would have “no prohibition against running” for president in 2024 if he is indicted in the Justice Departmen...
Independent probe approved for Celsius bankruptcy case
Following concerning reports that Celsius Network may have been insolvent since 2019, an independent probe into the crypto lender’s finances has been approved by a federal judge. An examiner will inve...