Browsing: Investigation
JPMorgan Chase, Bank of America, Wells Fargo and other unnamed major banks are reportedly facing a federal investigation over scams…
The US Securities and Exchange Commission (SEC) is suspending its investigation into the company behind the popular Bitcoin (BTC) layer-2…
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 alleged that the European Commission (EC) offered the social media platform an “illegal secret…
According to multiple reports, the US Securities and Exchange Commission (SEC) is suspending its investigation into stablecoin publisher Paxos. According…
The US Securities and Exchange Commission (SEC) has ended its investigation into stablecoin publisher Paxos.On July 11, Paxos announced that…
Kanav Kariya, the president of Jump Crypto, announced his resignation four days after reports surfaced that the Commodity Futures Trading…
Blockchain development company Consensys says the U.S. Securities and Exchange Commission (SEC) is closing its Ethereum 2.0 investigation, which sought…
The SEC has concluded its investigation into Ethereum 2.0 and determined that sales of ETH are not securities transactions. The…
The Financial Industry Regulatory Authority (FINRA) has barred a former Wells Fargo broker accused of stealing customer money. In a…
