Browsing: Investigation
Social Media platformOn January 9, the SEC’s X account was compromised and used to post fake news about the approval…
A Chinese state-run newspaper has warned that corrupt officials could send crypto to cold storage to avoid investigations. Legal Daily,…
The US Internal Revenue Service’s (IRS) criminal investigative unit says crypto tax investigations are on the rise. The unit notes…
The disconnect was most likely due to an increase in spot ETH ETF launches. A lower BTC-ETH correlation argued for…
The company behind USDT has voluntarily frozen more than $200 million worth of stablecoins to help the US Department of…
US lawmakers are putting pressure on the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illegal financing…
The US Securities and Exchange Commission (SEC) wants to force billionaire Elon Musk to testify in its investigation into his…
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome!…
Coinbase has publicly distanced itself from statements made by CEO, Brian Armstrong, which suggested that the U.S. Securities and Exchange…
A crypto project using eye-scanning technology is reportedly under investigation in France just days after launching and signing up over…
