2022-11-26 00:00 |
Alabama and several other U.S. states are investigating alleged securities violations and connections with retail investors.
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The Attorney's Office of the Southern District of New York was investigating FTX months before its collapse The investigation was related to United States Bank Secrecy Act The most infamous The post FTX was under US prosecutors radar before collapse appeared first on AMBCrypto.
2022-11-22 01:25 | |
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According to a Bloomberg report, two United States regulators, the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) are now investigating the bankrupt SingaThe post 3AC, the bankrupt crypto hedge fund sees a new twist in the case as... appeared first on AMBCrypto.
2022-10-18 11:30 | |
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Crypto lender Celsius is faced with an investigation from regulators from four different states for freezing customer accounts over solvency concerns. Multiple State Regulators Investigating Celsius Regulators have launched an...
2022-6-17 22:30 | |
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Several U.S. states including Texas and Alabama are investigating Celsius Network’s decision to halt customer withdrawals.
2022-6-17 21:00 | |
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The United States House Ethics Committee is investigating North Carolina Representative Madison Cawthorn over the improper promotion of cryptocurrencies, the committee unveiled on May 23. The post US House Ethics Committee launches insider trading probe into Madison Cawthorn’s crypto promoting appeared first on CryptoSlate.
2022-5-25 14:50 | |
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United States House of Representatives member Madison Cawthorn is facing an investigation for allegedly promoting a cryptocurrency improperly. The post House Ethics Committee Investigating Madison Cawthorn for Promoting Memecoin appeared first on BeInCrypto.
2022-5-24 10:02 | |
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The United States Securities and Exchange Commission (SEC) and Federal Trade Commission (FTC) are investigating Elon Musk over his stake in Twitter. The post Elon Musk Investigated by Two Separate Agencies Over Twitter Acquisition appeared first on BeInCrypto.
2022-5-13 13:30 | |
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There appears to be no end to Binance skirmishes with regulators around the world, as reports have emerged that the United States Securities and Exchange Commission is currently investigating its US arm based on ChangPeng Zhao’s connection with trading firms.
2022-2-17 18:00 | |
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The United States Securities and Exchange Commission is investigating crypto payments company Circle. The post The US SEC is investigating crypto firm Circle over USDC product appeared first on CryptoSlate.
2021-10-5 16:00 | |
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The United States Commodity Futures Trading Commission (CFTC) has instigated a probe into allegations of insider trading occurring within cryptocurrency exchange, Binance Holdings Ltd. The post CFTC Investigating Potential Insider Trading Allegations at Binance appeared first on BeInCrypto.
2021-9-20 19:05 | |
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As reported by Bloomberg, the United States Commodity Futures Trading Commission (CFTC) is currently investigating Binance over concerns that U. S. residents made crypto derivatives trades that violate U.
2021-3-13 19:05 | |
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Prosecutors in the United States filed criminal charges against BitMEX, accusing it of violating the federal Bank Secrecy Act. The CFTC has been investigating one of the biggest derivatives exchanges for some years now.
2020-10-3 19:31 | |
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Facebook is having a hard time convincing regulators and lawmakers to approve its new digital coin Libra. Now that both the United States and India have presented concerns about the project, it was the time for the European Union to do it.
2019-8-21 23:58 | |
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United States’ Commodities and Futures Trading Commission is apparently investigating Bitmex according to unnamed sources. Bloomberg says: “The months-long CFTC probe is focused on whether BitMEX broke rules by allowing.
2019-7-19 17:40 | |
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Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
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In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
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President of the United States of America, Donald Trump, is alleged to have established an executive order with the US Department of Justice (DOJ) to ensure that cryptocurrency related crime falls as part of a special consumer protection entity within the DOJ.
2018-7-12 14:00 | |
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Shopin — a universal shopper profile that delivers personal shopping experiences through retailers’ apps, websites and stores — says one of its token distributors has been hacked and roughly $10 million in a variety of cryptocurrencies has been stolen.
2018-6-11 01:22 | |
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At Thursday ‘harmonization’ meeting, U.S. financial regulators outline joint crypto plans, while new CFTC chair details prediction market regulatory reset The post SEC and CFTC Signal Coordinated Regulatory Efforts Under ‘Project Crypto’ appeared first on DeFi Rate.
The SEC and the CFTC are conducting a harmonization event next week to discuss better coordination between the two agencies. The post SEC, CFTC Plan Harmonization Event on Jan. 27 amid Drop in Crypto Probes appeared first on Coinspeaker.
Инвестиционная компания Grayscale подала в Комиссию по ценным бумагам и биржам США (SEC) заявку на запуск привязанного к криптовалюте NEAR биржевого фонда (ETF). В случае одобрения фонд будет торговаться под тикером GNSR на фондовой бирже NYSE Arca.
Trump Media has finalized Feb. 2 as the record date when it will airdrop its upcoming shareholder token to those owning at least one full share of DJT stock. According to a recent announcement from Trump Media & Technology Group…
In this edition of the weekly recap, two solo miners independently secured block rewards worth approximately $300,000 each, a social engineering attack resulted in $282 million in stolen cryptocurrency, and Strategy announced its largest Bitcoin purchase. Independent miners achieve improbable…
The US Senate Banking Committee, led by Chairman Tim Scott, has postponed the markup of a crypto market structure bill that was scheduled for Thursday. “I’ve spoken with leaders across the crypto industry, the financial sector, and my Democratic and…
PENGU price is pressing into a descending trendline just as the Securities and Exchange Commission pushes back its decision on a Pudgy Penguins exchange-traded fund. At the time of writing, PENGU was trading around $0.012, up 0.2% over the last…