Tags : Probe

Congressmen Launch Probe Into SEC Dealing with of FTX, Sam

admin February 10, 2023

Members of the US Home of Representatives are on the lookout for solutions concerning how the U.S. Securities and Alternate Fee (SEC) investigated the collapse of the crypto trade FTX. On Friday, Republican Representatives Invoice Huizenga (MI) and Patrick McHenry (NC) despatched a letter to SEC Chair Gary Gensler, requesting paperwork into the company’s investigation […]Read More

Bitcoin

What You Have to Know In regards to the Federal

admin January 10, 2023

Binance’s proximity to its collapsed competitor FTX has given federal prosecutors motive to hunt new info of their 4-year-old investigation into the world’s largest crypto change. Over the previous few months, U.S. attorneys in Seattle have been asking monetary corporations handy over information of communication with Binance, in keeping with a weekend Washington Post report. […]Read More

Regulation

Singapore Police Probe Hodlnaut for ‘Doable Dishonest and Fraud’

admin November 24, 2022

Singapore’s white-collar crime investigation unit, the Industrial Affairs Division (CAD), on Wednesday, launched a probe into troubled crypto lender Hodlnaut for “attainable dishonest and fraud,” based on an official statement. Between August and November, the police acquired “a number of reviews” that Hodlnaut and its administrators had made “false representations” in regards to the lender’s […]Read More

Regulation

SEC, CFTC Launch Probe Into Bankrupt Crypto Fund Three Arrows

admin October 18, 2022

Two key U.S. regulators are reportedly investigating the bankrupt crypto-focused hedge fund Three Arrows Capital (3AC). In accordance with nameless sources reported by Bloomberg, the Commodity Futures Buying and selling Fee (CFTC) and the Securities and Trade Fee (SEC) are now looking into whether or not the fund “violated guidelines by deceptive traders concerning the […]Read More

Cryptocurrency

ApeCoin Sinks 10% After Report of SEC Probe Into Bored

admin October 11, 2022

Briefly The worth of ApeCoin has fallen almost 10% over the previous 24 hours. The worth fell sharply after a report that the SEC is investigating Bored Ape Yacht Membership creator Yuga Labs. The worth of the Ethereum-based ApeCoin (APE) token fell sharply right this moment following the discharge of a report claiming that the […]Read More

Bitcoin

ApeCoin Crashes 7% Following SEC Probe Towards Yuga Labs

admin October 11, 2022

ApeCoin (APE) is trending to the draw back because the U.S. Securities and Trade Fee (SEC) proclaims an investigation towards its dad or mum firm, Yuga Labs. The creators of in style non-fungible token (NFT) collections, together with Bored Ape Yacht Membership (BAYC), the regulator will look into a possible violation of their securities legal […]Read More

Litecoin

South Korean Authorities Launch Probe Into Bitcoin’s ‘Kimchi Premium’

admin July 26, 2022

The Seoul Central District Prosecutor’s Workplace has reportedly opened a brand new investigation into unlawful overseas remittances of over 2 trillion Korean Received ($1.5 billion). This cash, sid prosecutors, was generated by buying and selling the nation’s so-called Kimchi premium on Bitcoin. The scrutiny is an element of a bigger, year-long investigation carried out by […]Read More

Cryptocurrency

SEC Launches Probe into Coinbase Over Alleged Securities Itemizing: Report

admin July 26, 2022

The favored crypto trade Coinbase is dealing with a brand new SEC probe investigating whether or not it let Individuals commerce digital belongings that ought to have been registered as securities, based on a Bloomberg report citing folks conversant in the matter A doable investigation pertains to the insider buying and selling case launched by […]Read More

Blockchain

South Korean Authorities Widen Terra Probe as Co-Founder Daniel Shin’s

admin July 22, 2022

A probe into potential criminality behind the algorithmic stablecoin TerraUSD (UST) and the affiliated LUNA token has deepened with a raid on the Seoul dwelling of the agency’s co-founder Daniel Shin, based on a Bloomberg report citing native media. Investigators additionally reportedly visited the workplace of the cell fee app Chai, which was based by […]Read More

Litecoin

Korean Prosecutors Raid Crypto Exchanges in Terra Probe

admin July 20, 2022

Places of work of Upbit and several other different cryptocurrency exchanges have been raided on Wednesday by a staff of investigators probing a fraud case in reference to the collapse of Terraform Labs’ sister tokens TerraUSD (UST) and LUNA, in accordance with a report by Yonhap News Agency. Per the report, the Seoul Southern District […]Read More