Tags : Cooperating


Bitcoin

Caroline Ellison, Gary Wang Plead Responsible, Cooperating in FTX Investigation

Attorneys with the Southern District of New York introduced Wednesday evening that it had filed expenses towards FTX co-founder Gary Wang and the ex-CEO of Alameda Analysis, Caroline Ellison, securing their cooperation of their investigation into the spectacular collapse of FTX. The Securities and Alternate Fee separately announced that it was additionally charging the pair […]Read More

Regulation

USDC Stablecoin Issuer Circle ‘Cooperating’ With SEC Investigation

Circle, the corporate behind the USDC stablecoin, has been underneath investigation by the U.S. Securities and Trade Fee (SEC) since July 2021, in accordance with the company’s regulatory filings.  “In July 2021, we obtained an investigative subpoena from the SEC Enforcement Division requesting paperwork and knowledge relating to sure of our holdings, buyer applications, and […]Read More