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Tag:

Investigation

  • Regulations

    Gemini’s Winklevoss demands triple legal costs from SEC after dropped investigation

    by shayaan February 27, 2025
    by shayaan February 27, 2025

    Gemini co-founder Cameron Winklevoss has urged the US Securities and Exchange Commission (SEC) to compensate …

    Read more
  • Regulations

    SEC drops investigation into Uniswap Labs causing UNI to surge 5%

    by shayaan February 26, 2025
    by shayaan February 26, 2025

    The US Securities and Exchange Commission (SEC) officially closed its investigation into Uniswap Labs without …

    Read more
  • Regulations

    SEC Shuts Down Robinhood Investigation Without Pursuing Enforcement Action

    by shayaan February 25, 2025
    by shayaan February 25, 2025

    The top securities regulator in the United States is dropping its investigations into leading retail …

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  • Regulations

    SEC ends investigation into Robinhood as new leadership halts aggressive crypto enforcement

    by shayaan February 24, 2025
    by shayaan February 24, 2025

    Robinhood Crypto is no longer under investigation by the SEC. The agency closed its inquiry …

    Read more
  • Regulations

    Regulators Back Off From Crypto Industry As SEC Shuts Down Investigation Into NFT Marketplace OpenSea

    by shayaan February 24, 2025
    by shayaan February 24, 2025

    The U.S. Securities and Exchange Commission (SEC) has withdrawn its probe into the non-fungible token …

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  • Markets

    SEC Drops OpenSea Investigation Easing Pressure on NFT Market

    by shayaan February 23, 2025
    by shayaan February 23, 2025

    The U.S. Securities and Exchange Commission (SEC) is closing its investigation into major non-fungible token …

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  • Regulations

    Democrat Senator Launches Investigation Into Pantera Capital’s Dan Morehead Over Potential Tax Violations: Report

    by shayaan February 17, 2025
    by shayaan February 17, 2025

    The top Democrat on the U.S. Senate Committee on Finance reportedly sent a letter informing …

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  • Regulations

    Binance Under Investigation in France for Money Laundering, Tax Fraud and Other Charges: Report

    by shayaan January 28, 2025
    by shayaan January 28, 2025

    The world’s largest crypto exchange is facing a new investigation into what the company calls …

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  • Scams

    TRUMP meme coins crash, Elizabeth Warren demands investigation

    by shayaan January 24, 2025
    by shayaan January 24, 2025

    Senator Elizabeth Warren and Rep. Jake Auchincloss demand U.S. regulators investigate President Trump’s TRUMP and …

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  • Regulations

    Pro-Crypto Lawyer John Deaton Volunteers To Lead Federal Investigation Into Operation ChokePoint 2.0

    by shayaan January 7, 2025
    by shayaan January 7, 2025

    XRP supporter and pro-crypto lawyer John Deaton says he wants to help the incoming Trump …

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