SEC drops investigation into PayPal’s stablecoin
PayPal says the US Securities and Change Fee has deserted its investigation into the fee large’s US-dollar stablecoin.PayPal stated in ...
Tag: Investigation
SEC Closes Investigation Into Haliey Welch Over Alleged HAWK Memecoin Rug Pull: Report
The U.S. Securities and Change Fee (SEC) is reportedly closing its investigation into social media influencer Haliey Welch over the ...
SEC Closes Investigation Into Crypto Exchange Gemini Without Recommending Enforcement Action: Cameron Winklevoss
Gemini co-founder Cameron Winklevoss says that federal securities regulators have ended their probe into the US-based crypto trade. In keeping ...
SEC Shuts Down Robinhood Investigation Without Pursuing Enforcement Action
The highest securities regulator in the USA is dropping its investigations into main retail buying and selling app Robinhood. In ...
Regulators Back Off From Crypto Industry As SEC Shuts Down Investigation Into NFT Marketplace OpenSea
The U.S. Securities and Trade Fee (SEC) has withdrawn its probe into the non-fungible token (NFT) market OpenSea because the ...
Democrat Senator Launches Investigation Into Pantera Capital’s Dan Morehead Over Potential Tax Violations: Report
The highest Democrat on the U.S. Senate Committee on Finance reportedly despatched a letter informing Pantera Capital founder Dan Morehead ...
Binance Under Investigation in France for Money Laundering, Tax Fraud and Other Charges: Report
The world’s largest crypto alternate is dealing with a brand new investigation into what the corporate calls “outdated” allegations in ...
Hacker Steals $29,000,000 Worth of SUI From Unsuspecting Victim: On-Chain Investigation
A current on-chain investigation signifies a hacker plundered $29 million price of the Solana (SOL) rival Sui (SUI) from a ...
Pro-Crypto Lawyer John Deaton Volunteers To Lead Federal Investigation Into Operation ChokePoint 2.0
XRP supporter and pro-crypto lawyer John Deaton says he desires to assist the incoming Trump Administration examine “Operation Choke Level ...
Tether CEO Paolo Ardoino Denies Rumors That Stablecoin Issuer Is Under Federal Investigation
Paolo Ardoino, the CEO of stablecoin issuer Tether, is squashing rumors that his agency is being probed by federal companies. ...
