Browsing: Probe
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…
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge, powered by Access Protocol. Learn…
Two Binance executives are being detained against their will in Abuja, Nigeria, according to a Wired report. The report says…
A Circle executive told Congress this week that she hopes the U.S. Treasury Department considers taking action against Tether. Caroline…
The U.S. Energy Information Administration (EIA) is announcing that it will be carefully examining crypto mining operations in the country.…
A Spanish court has extended a probe into Russia’s alleged involvement in Catalonia’s independence plans after the presiding judge was…
Investment bank B. Riley is under an undisclosed investigation from U.S. authorities for its deals with Brian Kahn, an alleged…
