US Government Launches Investigation Into Tether
The US Division of Justice has launched an investigation into the USDT stablecoin issuer for the potential anti-money laundering violations. This comes simply days after the Tether CEO Paolo Ardoino….
Tag: Investigation
UAE Requests Investigation Into Cardi B’s WAP Meme Coin
The Securities and Commodities Authority of the United Arab Emirates has launched an investigation into alleged securities violations involving the cryptocurrency $WAP, a Solana blockchain-based token closely promoted by high-profile….
Bitcoin SV Founder Craig Wright Faces UK Perjury Investigation
In a shocking flip of occasions Bitcoin SV Founder Craig Wright recognized for his persistent claims of being Bitcoin’s elusive creator, Satoshi Nakamoto, now faces the prospect of perjury costs….
Paxos Wins as SEC Ends BUSD Stablecoin Investigation
The Securities and Alternate Fee (SEC) has now determined to shut its investigation into Paxos Belief Firm over its Binance USD (BUSD) stablecoin. This resolution, communicated via a termination discover,….
Crypto Millionaire Spotlights Rumors Of Solana Under Investigation, What’s Happening?
Rumors are swirling round Solana (SOL) as Crypto Bitlord, a well known determine within the crypto world, urged on X that the cryptocurrency could be beneath investigation. This hypothesis, he….
Are Solana, Cardano, Polygon Commodities As US SEC Ends Ethereum Investigation?
The U.S. Securities and Trade Fee (SEC) has completely closed its Ethereum investigation, which sparked a rally in ETH and altcoins. Whereas the transfer by the SEC has gained skepticism,….
ETH Price Shoots 5% As SEC Ends Ethereum Investigation, Whale Activity Jumps
Simply forward of approving the much-awaited spot Ethereum ETF, the US SEC has an fascinating shock for the Ethereum group. As per the newest report, the U.S. Securities and Alternate….
SEC Wants to Continue Its Binance Case Irrespective of DoJ Investigation
The U.S. Securities and Alternate Fee (SEC) contends that Binance Holdings Ltd.’s latest $4.3 billion settlement with the Justice Division and different US authorities strengthens the SEC’s personal case in….
Elon Musk Under SEC Investigation Over Twitter Acquisition
In a latest growth, billionaire Elon Musk finds himself embroiled in an investigation by the U.S. Securities and Change Fee (SEC). The probe revolves round his 2022 acquisition of social….
Hong Kong Police Arrest 12, Seize $11M in JPEX Investigation
Hong Kong has grappled with a cryptocurrency storm that’s shaken investor confidence and put regulators on excessive alert. The JPEX crypto scandal, having defrauded 1000’s, is now below the scanner,….