Tag: Investigation

Morocco has launched an investigation into residents suspected of using cryptocurrencies to buy properties abroad without approval. Global Exchanges Fingered ...

KeyTakeaways:SEC drops investigation into Uniswap Labs, marking a win for decentralized finance.Uniswap defends against SEC charges, arguing its protocol isn’t ...

Robinhood says the SEC has ended the regulator’s probe into Robinhood Crypto. SEC issued a Wells Notice to Robinhood Crypto ...

The SEC has dropped its investigation into OpenSea, opting not to pursue enforcement action against the NFT marketplace. This decision ...

Former Special U.S. Assistant Attorney John Deaton expressed his willingness to lead a federal investigation into Chokepoint 2.0. Deaton Calls ...

Operation ChokePoint, a government initiative to reduce certain businesses’ access to banking services, is getting renewed attention. The initiative, launched ...

Bitmain has issued a statement distancing itself from recent media reports linking the company to a supply chain investigation involving ...

"There are authorities at one of Nexo’s offices in Bulgaria which is, as you know the most corrupt country in ...

The US government has returned a nearly 3,000 year old ivory artefact to its rightful home in Palestine, marking the ...

Digital Currency Group, better known as DCG, is currently under investigation by U.S. authorities.  According to a report by Bloomberg, ...