Browsing: Investigate
Lawmakers have launched a joint investigation into the Securities and Exchange Commission (SEC), raising concerns that the agency may have…
Argentine government officials met with El Salvador’s top crypto regulator last week to discuss the role of digital assets in…
US and UK authorities are reportedly investigating $20 billion worth of crypto assets sent to a Russian crypto exchange platform.…
The Internal Revenue Service (IRS) is bringing on board two former crypto executives to strengthen the tax authorities’ digital asset…
A Circle executive told Congress this week that she hopes the U.S. Treasury Department will consider taking action against Tether.…
Australian securities regulators are investigating Blockchain Global after a report linked two of its directors to previous crypto schemes. The…
Regulators in the European Union will reportedly examine the relationship between banks and non-bank financial institutions (NBFIs), amid concerns that…
A US federal magistrate judge has reportedly opted not to grant the US Securities and Exchange Commission (SEC) permission to…
On July 17, Senator Elizabeth Warren called on the US Securities and Exchange Commission (SEC) to investigate two companies led…
Former congressional candidate Michelle Bond and her boyfriend, former FTX executive Ryan Salame, are under investigation by federal prosecutors in…