Browsing: Investigation
The US Securities and Exchange Commission (SEC) has officially concluded its investigation into the decentralized finance (DeFi) protocol Aave (AAVE),…
Quick Take:-• The SEC decided not to file any action against Crypto.com.• Crypto.com faced a lawsuit by the SEC in…
Argentina’s Congressional Commission investigating the cryptocurrency LIBRA will present its long-awaited final report today at 4 PM local time (2…
An Argentinian judge has ordered the freezing of property and financial assets belonging to Hayden Davis and two other cryptocurrency…
The top Democrat on the Senate Finance Committee has accused a prominent crypto investor of refusing to cooperate with an…
Authorities in Kazakhstan are seizing millions of U.S. dollars’ worth of cryptocurrency as part of an investigation into a Ponzi…
Cardano founder Charles Hoskinson was cited to testify by the congressional committee investigating Argentine President Javier Milei over the Libra…