Tag: investigation

The move comes just two weeks after a U.S. federal judge ruled that BUSD does not comprise a security.The U.S. ...

Spot Bitcoin ETFs recorded $152 million in net outflows on Tuesday.Crypto markets rallied on Wednesday after the SEC officially closed ...

Consensys sued the SEC in pursuit of a court ruling establishing that Ether is a commodity asset and not a ...

The SEC approved Ether futures ETFs in October 2023 despite its ongoing investigation into whether ETH comprises a security.Newly published ...

by Alisa Davidson Published: December 18, 2023 at 8:50 am Updated: December 18, 2023 at 8:50 am by Victor Dey ...

by Alisa Davidson Published: November 22, 2023 at 10:33 am Updated: November 22, 2023 at 10:33 am by Victor Dey ...

Stablecoin issuer Tether froze roughly $225 million worth of USDT tokens as part of an investigation into a Southeast Asia ...

A hacker walked away with $25 million from quantitative trading firm Kronos Research after accessing its compromised API keys.On Nov. ...

14 Ukrainian officials received advanced training on investigating new-age financial crimes in a training course held from Nov. 14 to ...

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