Browsing: Investigation
Blockchain development company Consensys says the U.S. Securities and Exchange Commission (SEC) is closing its Ethereum 2.0 investigation, which sought…
The SEC has closed its investigation into Ethereum 2.0, determining that sales of ETH are not securities transactions. The decision…
The court-appointed examiner, Robert J. Cleary, has released a detailed report recommending additional investigations into several aspects of the collapsed…
The Financial Industry Regulatory Authority (FINRA) is barring a former Wells Fargo broker who’s accused of stealing funds from clients.…
Federal prosecutors are scrutinizing financial transactions linked to Block, a firm founded by Jack Dorsey, focusing on potential violations at…
Thai authorities recently cracked down on a crypto mining operation suspected of stealing electricity. The raid in Samut Sakhon and…
Imprisoned FTX founder Sam Bankman-Fried has agreed to cooperate against other defendants in FTX civil litigation. The disgraced former crypto…
Dapper Labs, the company behind popular NFT projects such as NBA Top Shot and CryptoKitties, has been making headlines lately.…
Finally, the Binance team completed its initial investigation into the matter of the $Bome token insider trading case.$Bome token is…
The United Arab Emirates (UAE) uses Cardano to provide security for criminal investigations. In a recent post by Chris O,…
