The U.S. Justice Department and the U.S. Securities and Exchange Commission are investigating the collapse of Silicon Valley Bank, according to a report today from The Wall Street Journal. The investi...
Tag: WSJ
SEC, DOJ investigating Silicon Valley Bank: WSJ
Two U.S. regulators have begun an early investigation into the failed Silicon Valley Bank (SVB), according to a report from the Wall Street Journal on March 14. SEC, DOJ reportedly investigating SVB S...
Justice Department investigating collapse of Do Kwon’s TerraUSD stablecoin: WSJ
Ad The U.S. Justice Department has opened a probe into the collapse of Do Kwon’s TerraUSD stablecoin, according to the Wall Street Journal (WSJ). The investigation is said to target former team member...
Justice Department investigating collapse of TerraUSD, WSJ says
The Justice Department is investigating the collapse of the TerraUSD stablecoin, The Wall Street Journal reported, citing sources. Terraform Labs and its CEO Do Hyeong Kwon are already facing ci...
WSJ: Carl Icahn says Grail deal cost Illumina shareholders $50 billion
Shares of Illumina Inc. ILMN, +14.70% were up about 8% in premarket trading on Monday after the Wall Street Journal reported Sunday that Carl Icahn is planning a proxy fight. The billionaire activist ...
Tether Fights Back as It Accuses WSJ of Biased Reporting and Ignoring Real Culprits in Cryptocurrency Industry
The battle between Tether, one of the largest stablecoins in the cryptocurrency market, and the Wall Street Journal (WSJ) has been long and arduous. Tether has been fighting against what it claims is ...
Biden to propose changing crypto tax rules: WSJ
U.S. President Joe Biden will propose changes to crypto taxation in an upcoming budget, according to a report from the Wall Street Journal on March 8. That report says that Biden will modify taxes on ...
Tether stablecoin responds to WSJ attack
Tether stablecoin has responded to a Wall Street Journal report detailing alleged shady dealings by it and Bitfinex to open bank accounts. Specifically, Tether accused the WSJ of “stale allegations” o...
Tether Responds to WSJ FUD Regarding Falsified Bank Documents
Leading stablecoin issuer Tether has once again slammed mainstream media, The Wall Street Journal, for publishing a report that claimed the firm and its affiliates falsified documents and shell compan...
Binance Operated Under 2 Entities to Avoid Scrutiny, WSJ Claims
Binance embarked on a plan to disarm U.S. authorities out of fear of prosecution, claims a new report by The Wall Street Journal. The paper alleges that Binance was prepared to defuse the risk of pot...
Tether strikes at WSJ over ‘stale allegations’ of faked documents for bank accounts
The company behind stablecoin Tether (USDT) has rebuffed a report by The Wall Street Journal (WSJ) claiming it had ties to entities that faked documents and used shell companies to maintain access to ...
Binance Team Fretted Over Binance.US Ties, Tried to Recruit Gary Gensler: WSJ
An errant Google Forms account and an early trading launch were among the missteps that concerned team members at Binance, based outside of the United States, who worried that U.S. regulators would fl...
Tether’s Statement on ‘WSJ FUD’
Vladislav Sopov Team of Tether and Bitfinex dismissed report by Wall Street Journal, referring to it as ‘WSJ FUD’ Contents “Stale allegations and unfair attacks”: Tether on WSJ...
Gary Gensler’s connection to Binance uncovered in explosive WSJ report
Ad Explosive new revelations published by the Wall Street Journal claim that Binance and Binance U.S. are more intertwined than previously thought. The report is based on Telegram chats reviewed by th...
Tether Used Account Involved in Terrorist Money Laundering: WSJ
A new report by the Wall Street Journal alleges that Tether accessed global banking accounts through crypto firms that used fraudulent documents and shell companies. Investigations by the Wall Street ...
Binance once sought to hire Gensler as an adviser: WSJ
Crypto exchange giant Binance wanted to hire Gary Gensler as an adviser years before he became head of the Securities and Exchange Commission, according to the Wall Street Journal. Gensler decli...
Tether denies WSJ allegations of falsified bank documents
Ad Tether has denied reports on March 3 suggesting that it was involved in external attempts to obtain bank accounts through falsified documents. WSJ claims Tether exec signed false documents On March...
Tether Used Fake Documents to Open Bank Accounts: WSJ
Tether’s troubles continue. According to a Friday WSJ report, companies backing the world’s biggest stablecoin used fake documents and shell companies to help its parent company get into the banking s...
Tether Refutes WSJ Report On Using Fake Documents To Gain Banking Access
Stablecoin issuer Tether on Saturday responded to the Wall Street Journal’s report on using fake documents and shell companies to gain banking access. The USDT issuer remarks the report as another FUD...
Binance Bracing Itself for Fines From US Regulators to Settle ‘Past Conduct’: WSJ
Though regulatory scrutiny on Binance has intensified following its rival FTX’s collapse in November, Binance has been under investigation by the U.S. Attorney’s Office for the Western District of Was...
Binance Stablecoin Is a Security, SEC Tells Paxos: WSJ
Paxos, the issuer of Binance-branded stablecoin BUSD, could reportedly be sued by the US Securities and Exchange Commission (SEC) for violating investor protection laws. The Wall Street Journal report...
SEC to Sue Crypto Trust Co. Paxos Over Binance Stablecoin: WSJ
Join the most important conversation in crypto and web3! Secure your seat today The U.S. Securities and Exchange Commission (SEC) intends to sue stablecoin issuer Paxos, which is behind the Pax Dollar...
$68B Tether USDT Market Was Controlled by Four Individuals as of 2018: WSJ Report
The largest stablecoin in the crypto industry Tether (USDT) has grown exponentially since its inception in 2014. With approximately 68 billion Tether units in circulation, USDT enjoys a higher daily t...
Securities and Exchange Commission’s ‘regulation by enforcement’ is stalling crypto, Grayscale CEO says in WSJ
Grayscale Investments CEO Michael Sonnenshein bashed the Securities and Exchange Commission’s “one-dimensional approach of regulation by enforcement” in a letter to the Wall Street Journal. “Th...
FTX現CEO、暗号資産取引所の再開可能性を語る= WSJ | あたらしい経済
FTX現CEO、暗号資産取引所の再開可能性を語る= WSJ 破産した暗号資産（仮想通貨）取引所FTXが、事業再生の可能性を検討していると、同社最高経営責任者のジョン・レイ（John Ray）氏が1月19日にウォールストリート・ジャーナル（WSJ）に語った。 昨年11月にCEOへ就任したレイ氏は、主要取引所である「FTX.com」の再開を検討するタスクフォースを立ち上げたと、...
New FTX CEO says the crypto exchange could be restarted: WSJ
Update: Former FTX CEO Sam Bankman-Fried responded on Twitter to John Ray III’s plan to restart the exchange. “I’m glad Mr. Ray is finally paying lip service to turning the exc...
Bloomberg, WSJ, CoinDesk Among the Media Outlets Seeking to Know Who Bailed Out Sam Bankman-Fried
“The public’s interest in this matter cannot be overstated,” said one filing made Thursday to U.S. District Judge Lewis Kaplan in the Southern District of New York on behalf of the Associated Press, B...
Crypto Lender Genesis Slashes Staff and Mulls Bankruptcy: WSJ
According to a Jan. 5 report by the WSJ citing ‘people familiar with the matter,’ Genesis is mulling a bankruptcy filing and has let around 30% of its staff go. The layoffs were across several departm...
Amazon to Cut 70% More Jobs Than Previously Planned, WSJ Says
(Bloomberg) — Amazon.com Inc. is laying off more than 17,000 employees — a significantly bigger number than previously planned — in the latest sign that a technology slump is deepening, accordin...