Coinbase shares dropped by a large margin owing to reports that the exchange will be probed by the SEC for an operational indiscretion. Coinbase (NASDAQ: COIN) shares plunged more than 21% on reports ...
Tag: Probe
Coinbase’s 20% Decline Leads Crypto Names Lower Following Report of SEC Probe
“Coinbase was considered one of the better-run crypto companies that tried to obey the rules and work with the regulatory bodies,” Edward Moya, senior markets analyst at Oanda said in a note Tuesday. ...
Philippine’s SEC to Probe Binance Over Non-compliance Complaint
4 hours ago | 2 mins read Exchange News Infrawatch PH filed a 12-page complaint with the Philippines’ SEC. Binance does not have an office in Manila. For the second time, Infrawatch PH has requested t...
SEC set to probe Coinbase again, this time for potentially selling securities
The US Securities and Exchange Commission (SEC) is reportedly set to ramp up its investigations into Coinbase, the US’ largest crypto trading platform, amid concerns it allowed US citizens to trade as...
Democrats Seek Probe on Use of Crypto
House Democrat asks watchdog for data on crypto in 401(k)s Experts are concerned about the volatility of the space and do not want people to purchase crypto Lawmakers are divided on how to regulate cr...
A Timeline Of Events Amid 2022 Probe Of Sexual Misconduct
Vince McMahon announced his retirement from WWE. Credit: WWE.com Vince McMahon shockingly retired from WWE amid rising allegations of sexual misconduct. McMahon is in the middle of a WWE investigation...
Vince McMahon retires as WWE CEO after sexual misconduct probe
Vince McMahon attends a press conference at MetLife Stadium on February 16, 2012 in East Rutherford, New Jersey. Michael N. Todaro | Getty Images World Wrestling Entertainment CEO Vince McMahon announ...
Musk Lieutenant Scrutinized in Internal Tesla Purchasing Probe
(Bloomberg) — Omead Afshar, one of Elon Musk’s top lieutenants and the executive running Tesla Inc.’s Texas factory, is under scrutiny in an internal investigation for his role in a plan to purc...
Vince McMahon Retires From WWE Under Cloud Of Misconduct Probe
Topline Longtime billionaire wrestling executive Vince McMahon announced his retirement from World Wrestling Entertainment on Friday, ending a half-century long career in pro wrestling after the compa...
The MATIC study of an unprecedented hike with ‘development’ probe
Polygon, a layer-2 scaling solution on the Ethereum [ETH] network showcased some unprecedented rise. And, this movement was indeed enough to create headlines across the crypto community. So what exact...
Here’s Why The PGA Should Worry About DOJ Probe, Experts Say
Topline As the ongoing power struggle between the PGA Tour and its fresh Saudi-funded competitor LIV Golf extends off the course and into court, several sports law experts explained how the Department...
Korean Prosecutors Raid Crypto Exchanges in Terra Probe
Offices of Upbit and several other cryptocurrency exchanges were raided on Wednesday by a team of investigators probing a fraud case in connection with the collapse of Terraform Labs’ sister tok...
Chinese Ride-Sharing Giant Didi Global Fined More Than $1 Billion In Year-Long Cybersecurity Probe
Didi’s ride-sharing app. Costfoto/Future Publishing via Getty Images Chinese authorities have decided to impose an 8 billion yuan ($1.2 billion) fine on embattled ride-sharing giant Didi Global,...
Prosecutors Raid Crypto Exchanges amid Terra Probe: Report
South Korean regulators have reportedly raided serval exchanges and entities that are connected with Terraform Labs as another effort in the ongoing investigation of the case. According to a report fr...
Terra Probe Intensifies As S. Korea Crypto Exchanges In New Trouble
The Terra probe continues to bring trouble to the South Korean crypto ecosystem. Reports suggest that the country’s authorities took the investigation a step ahead on Wednesday with latest moves. The ...
South Korean investigators raid 7 local exchanges in Terra probe
As part of the investigation into the collapse of Terra in May, South Korean prosecutors raided seven local crypto exchanges on July 20, according to a report by Yonhap News Agency. The report said th...
Trump Media Probe Seeks Information on Obscure Private Equity Firm
(Bloomberg) — A federal probe of Donald Trump’s social media deal is putting a spotlight on Rocket One Capital, an obscure private equity firm with no obvious connection to the transaction beyon...
Trump Depositions In New York Probe Delayed After Ivana’s Death
Topline Depositions that were set to begin Friday of former President Donald Trump and his two oldest adult children as part of a civil investigation by the New York state attorney general into potent...
Jayland Walker Shot 46 Times, Examiner Says Amid Probe Into Police Shooting
Topline Jayland Walker suffered 46 gunshot wounds in a police shooting in Akron, Ohio, last month, a medical examiner reported Friday, following nationwide protests and harrowing body camera footage r...
U.S. and South Korean investigators will exchange data while Terra probe proceeds
Recently, South Korea’s Minister of Justice Han Dong-hoon made a trip to New York to meet with US officials to examine possible methods by which South Korea and the U.S may work together to investigat...
GOP Senator Questions DOJ’s Timing Of PGA Tour Probe Before Biden’s Saudi Visit
Topline In a letter to President Joe Biden, Sen. John Cornyn (R-Texas) expressed concern about the timing of a Justice Department antitrust investigation into the PGA Tour as it fights to fend off its...
Alibaba Leads US-listed China Stocks Lower on Probe Report
(Bloomberg) — US-listed China stocks tumbled on Thursday, leaving them poised for their steepest weekly losses since May, as a report that Alibaba Group Holding Ltd. faces an inquiry in China in...
Is Coinbase Probe The Last Chance For SEC To Save Itself? Official Comments
Recent probes launched by the U.S. Securities and Exchange Commission (SEC) have landed it under the scrutiny of the crypto industry leaders. Its latest inquiry over the Coinbase insider trading and c...