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….
Tag: Investigation
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,….
Binance (BNB) Coin Tanks To 1-Year Low, US DoJ Investigation
Binance’s native cryptocurrency BNB coin has come below severe selling pressure not too long ago amid experiences of troubles on the alternate. The newest allegations from the U.S. Division of….
Argentina Opens Investigation into Worldcoin
Blockchain biometrics assortment undertaking Worldcoin (WLD) seems to be scoring extra unfavourable regulatory strains than wins since its official launch to most people. Argentina Joins Different Nations Investigating Worldcoin In….
Alibaba Shares Up 3% as Ant Group’s Investigation Closing Soon
The introduction of recent broader laws might doubtlessly be equally stringent, or much more complete, in addressing systemic dangers, market competitors, information safety, and different issues inside the tech business…..
Shares of K-Pop Dip after Investigation by South Korea’s Antitrust Watchdog
South Korea’s Honest Commerce Fee has launched an investigation on prices of energy abuse in giant leisure corporations reminiscent of SM Leisure, YG Leisure, and Hybe. On Wednesday, July 5,….
Alameda Former CEO Caroline Ellison Hires SEC Ex-Top Regulator As Attorney For FTX Investigation
Former Alameda Analysis CEO Caroline Ellison will want all the assistance she will be able to get from no apart from a extremely adorned former regulator of the US Securities….
Singapore’s Crypto Lender Hodlnaut Faces Police Investigation
One other crypto lender, now based mostly out of Singapore, is in main hassle. As per the most recent improvement, Singapore Police is now investigating crypto lender Hodlnaut Pte on….
South Korean Prosecutors Starts New Investigation Into Terra (LUNA)
South Korean prosecutors’ crew has began a brand new investigation and evaluation on Terra tokens to categorize them beneath securities. TerraForm Labs, its founder Do Kwon, and different associates may….
Terra, Do Kwon Under SEC Investigation, But There’s A Catch
Terra founder Do Kwon and Terraform Labs (TFL) had been ordered by a courtroom on Wednesday to adjust to a Securities and Change Fee (SEC) probe. However the probe isn’t….