State Securities are interrogating Genesis Global Capital in a wide range of probes into the interrelation of the crypto companies. The report highlights that the Alabama Securities Commission is seek...
Tag: Probes
Texas Probes Into the Endorsements of FTX by Celebrities
Bitcoin News Steph Curry and Tom Brady are currently being investigated. Rotunda said his staff is still creating a list of relevant people based on recent court filings by FTX’s current CEO. The Te...
South Korea probes crypto exchanges for local tokens
This year, native cryptocurrencies proved to be the most significant cause that led to the failure of a number of cryptocurrency exchanges and ecosystems; the most recent instance of this was the coll...
Manhattan District Attorney’s Office probes FTX collapse: Report
Prosecutors with the United States attorney’s office in the Manhattan district of New York have reportedly begun investigating the fall of crypto exchange FTX. According to a Nov. 14 report from Reute...
SEC Probes Bankman-Fried as Bahamas Freezes Assets
(Bloomberg) — Sam Bankman-Fried is being investigated by the US Securities and Exchange Commission for potential violations of securities rules. Officials in the Bahamas, where FTX.com is based,...
FTX Faces Federal Probes as FTX Ventures, Alameda Sites Go Dark
Key Takeaways The websites of FTX Ventures and Alameda Research went offline today amidst FTX’s solvency issues. The takedown occurred around the time that Bloomberg reported an expanded regulat...
Bank Run Shows Risks From Widening Vietnam Corruption Probes
(Bloomberg) — It was a jarring image for one of the world’s fastest growing economies: Scores of Vietnamese flooded branches of the nation’s fifth-largest bank to pull out their savings amid rum...
SEC Probes Yuga Labs, DeGods Eliminates NFT Royalties
Yuga Labs gives back to Miami students and forms Ape Community Council Actor Anthony Hopkins’ NFT collection became the fastest primary drop in OpenSea’s history, selling out in 7 minutes OpenSea this...
SEC Probes Bored Ape Creator for Potential Unregistered Securities Sale
Yuga Labs – the team behind the popular Bored Ape Yacht Club (BAYC) NFT collection – is now under investigation by the Securities and Exchange Commission (SEC). The commission is examining whether the...
California’s Financial Regulator Probes Nexo Over Crypto Interest Accounts Services
The California Department of Financial Protection and Innovation (DFPI) announced on Monday that it is joining forces with seven unmentioned state securities regulatory bodies to take action against t...
U.S. Congressional Committee Probes Coinbase, FTX, Binance on Fraud Prevention
Consumer watchdogs within the U.S. House of Representatives believe crypto-related fraud is a massive problem. Rep. Raja Krishnamoorthi—Chair of the Subcommittee on Economic and Consumer Policy of th...
Singapore Central Bank Probes Crypto Outlets Ahead of Regulations
The Monetary Authority of Singapore (MAS) is surveying cryptocurrency-related firms operating in the city-state ahead of a planned regulatory overhaul. The MAS issued a questionnaire to various appli...
Singapore’s MAS Probes Crypto Firms Ahead of Regulatory Overhaul
The Monetary Authority of Singapore (MAS) is requesting additional information from cryptocurrency firms as the central bank prepares for impending regulatory change. Bloomberg has reported that Singa...
Trump PAC paid lawyers almost $1 million amid Georgia, New York probes
Former President Donald Trump‘s political action committee, Save America, paid nearly $1 million to civil and criminal defense attorneys in July alone as investigations into him and the Trump Or...
Indian police probes BitConnect founder over the fraudulent scheme
Indian police have decided to probe the alleged founder of the crypto Ponzi project, BitConnect, Satish Kumbhani. The Indian state Maharashtra Police moved after filing by a Pune-based lawyer, accusin...
India’s ED Probes at Least 10 Crypto Exchanges on Money Laundering Allegations: Report
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SEC Probes Coinbase Over Unregistered Securities
The SEC is deciding if Coinbase permitted US-based clients to exchange unregistered protections Coinbase previously said it does not list securities The test has more extensive ramifications should a ...
US SEC Probes Coinbase Over Unregistered Securities Allegations
The SEC is determining whether Coinbase allowed US-based users to trade unregistered securities on its platform The probe has wider implications should a decision by the regulator to define certain cr...
WWE hints at other McMahon probes, discloses $14.6 million in payments
LAS VEGAS, NEVADA – JULY 02: Vince McMahon, Stephanie McMahon and Triple H attend the UFC 276 event at T-Mobile Arena on July 02, 2022 in Las Vegas, Nevada. Jeff Bottari | Ufc | Getty Images Wor...
California’s Financial Regulator Probes Firms Offering Crypto Interest Accounts
The California Department of Financial Protection and Innovation (DFPI) said in a recent publication that it is “actively investigating” companies offering crypto interest accounts to investors in the...
US Regulator Probes Bankrupt Crypto Lender Voyager Over Claims of FDIC Insurance – Coinotizia
The Federal Deposit Insurance Corporation (FDIC) is probing crypto lender Voyager Digital over claims that it is FDIC-insured. The crypto firm previously explained that through its strategic relations...
US Regulator Probes Bankrupt Crypto Lender Voyager Over Claims of FDIC Insurance – Regulation Bitcoin News
The Federal Deposit Insurance Corporation (FDIC) is probing crypto lender Voyager Digital over claims that it is FDIC-insured. The crypto firm previously explained that through its strategic relations...
India’s Law Enforcement Agency Probes Crypto Exchanges For Forex Violations
Cryptocurrencies allow a free movement of money across political boundaries, bypassing the traditional banking channels. Increased outflows through the decentralized crypto setup could put downward pr...
Fundraising Rounds with Aqualis and Revoland, Musk in a $258 Billion Lawsuit, Probes on Celsius Withdrawal Halt – crypto.news
According to recent reports, Aqualis DAO is currently conducting its seed sale, intending to raise $3 million. Aqualis DAO Ongoing Seed Sale On their Twitter page, the platforms noted that: “@Aqualis...
Multiple Probes Ongoing Over Celsius Withdrawal Pause
Following an announcement earlier this week to halt user withdrawals, the lending platform is attracting scrutiny from authorities. On Tuesday, Celsius Networks paused withdrawals on its platform stat...
SEC probes insider trading on cryptocurrency exchanges
The US Securities and Exchange Commission (SEC) is tightening the noose around cryptocurrency regulations. The commission is reportedly investigating whether cryptocurrency exchanges are taking the ne...
Crypto Market Sell-Off Far From Over As SEC Probes Exchanges For Insider Trading ⋆ ZyCrypto
Advertisement     The crypto markets are getting clobbered and the Securities and Exchange Commission is rushing to investigate whether crypto exchanges put in place m...
Korean Govt to Set up Digital Asset Committee as Country Probes Terra Collapse
Local reports have confirmed that the South Korean government will launch a Digital Asset Committee this month in the wake of the Terra collapse. With the aim of better investor protection and more st...
China’s Economy Continues to Tank Amid Interest Cuts, Probes Continue into UST – crypto.news
Earlier in the day, Bloomberg discussed the strength of the Dollar and Euro as most central banks try to fight inflation. Jane Foley, head of FX Strategy at Rabobank, highlighted data earlier today t...
Institutional DeFi Enabler? Data Firm Kaiko Probes DEX Liquidity With New Product
“Uniswap V3 smart contracts, for example, come with a lot of logic and mathematical rules around the upper boundary and lower boundary that’s actually embedded in the code of the smart contract and no...