SEC Should be Investigated Over its Approach to Crypto: Congressman Ritchie Torres
Rep. Torres (D-N.Y.) requested investigations into the SEC granting a special purpose broker-dealer (SPBD) licence to Prometheum, "a trading ...
Tag: Investigated
Former FTX Executive Ryan Salame Investigated by Federal Prosecutors Over Possible Campaign Law Violations: WSJ
Ryan Salame, who was FTX's co-chief executive of its Bahamas-based unit, is being investigated for potentially illegally avoiding federal ...
Elizabeth Warren Wants Binance to Be Investigated by DOJ for Potentially Lying to Lawmakers: Bloomberg
Senators Elizabeth Warren and (D-Mass.) and Chris Van Hollen (D-Md), in their letter to U.S. Attorney General Merrick Garland, ...
South Korea Lawmaker Kim Nam-kuk Investigated by Prosecutors Over Suspicious Crypto Transfers: Report
Rep. Kim Nam-kuk of the Democratic Party of Korea allegedly withdrew 800,000 WEMIX tokens from late February to early ...
Stablecoin Issuer Paxos Is Being Investigated by New York Regulator
The New York Department of Financial Services is investigating crypto company Paxos, though the scope of the investigation is ...
Crypto Exchange Operator Bithumb Investigated by South Korean Tax Authorities: Report
The former chairman of Bithumb Holdings was recently acquitted of fraud charges. Source link
Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report
The prosecutors with the DOJ's Eastern District of New York office have so far requested interviews and documents from ...
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Coinbase's Weak Third Quarter May Not be the Bottom: Wall Street
Coinbase Global said that interest income from USDC gave them a boost while trading on the platform continued to...
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We publish a comprehensive news feed covering all news relevant to the crypto user, covering main industry news, politics and regulation as well as consumer-level “news you can use” (practical stuff), including handy DIY tips, links to useful tools, unbiased reviews and opinions revolving around cryptocurrency. Simple logic and real-world examples are preferred before technical jargon and personal rants.
