Browsing: Probe
A federal investigation into banking giant JPMorgan Chase is targeting how the bank handles and protects potential victims of fraud,…
Lawmakers have launched a joint investigation into the Securities and Exchange Commission (SEC), raising concerns that the agency may have…
Retail trading giant Robinhood is settling with the state of California for millions of dollars after an investigation uncovered users…
Binance CEO Richard Teng revealed that the exchange saw record inflows and one of its highest trading volumes this year…
The SEC has closed its investigation into Hiro Systems and the Stacks blockchain without recommending any enforcement action, according to…
X CTO and chairman Elon Musk claimed the European Commission (EC) allegedly offered the social media platform an “illegal secret…
The US Securities and Exchange Commission (SEC) has ended its investigation into stablecoin issuer Paxos.On July 11, Paxos announced that…
Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant…
Two United States Senators are want answers from the Chair of the Commodities and Futures Trading Commission (CFTC) over his…
The US and UK governments have launched a joint investigation into crypto transactions worth over $20 billion that may have…
