Tag: probe

The token tied to the crypto gaming giant Immutable surged 15% in the hours after it announced that the US ...

In this week’s newsletter, the US Securities and Exchange Commission (SEC) has dropped its investigation into the non-fungible token (NFT) ...

The U.S. Securities and Exchange Commission (SEC) might be done with Gemini, but Gemini isn’t done with the SEC.According to ...

Coinbase is warning that it has received a subpoena from the United States Commodity Futures Trading Commission (CFTC), according to ...

The legal team representing the United States Securities and Exchange Commission (SEC) in its civil case against Binance is requesting ...

The Bavarian State Office for Data Protection Supervision, or BayLDA, reportedly began an investigation into human identity verification project Worldcoin ...

BarnBridge DAO members have been told to pause “all work” related to the project after a reported probe by the ...

Binance responds to reports Major cryptocurrency exchange Binance has commented on reports that the company is under investigation by French ...

Ripple’s chief legal officer Stuart Alderoty has called for an investigation into the motivations that led to former SEC official ...

Georgia, a major cryptocurrency-friendly country among Post-Soviet states, is preparing to start monitoring crypto firms to prevent money laundering and ...