Bitmain denies connection to US supply chain investigation linked to Huawei chips
Bitmain has issued a statement distancing itself from recent media reports linking the company to a supply chain investigation involving ...
Tag: Investigation
SEC Terminates Investigation Into Bitcoin (BTC) Layer-2 Stacks Developer Hiro
The U.S. Securities and Exchange Commission (SEC) is dropping its investigation into the firm behind the popular Bitcoin (BTC) layer-2 ...
SEC Drops Investigation Into Paxos, Decides BUSD Stablecoin Not a Security: Report
The U.S. Securities and Exchange Commission (SEC) is abandoning its probe into the stablecoin-issuer Paxos, according to multiple reports. Per ...
SEC – Ethereum 2.0 investigation closes: ‘Silly to begin with…’
The SEC has backed down on its Ethereum investigation. The community slammed the Howey test. The U.S. Securities and Exchange ...
Consensys Says SEC Ending Ethereum Investigation, Will Not Pursue Enforcement Action Against the Blockchain Firm
Blockchain development company Consensys says the U.S. Securities and Exchange Commission (SEC) is closing its Ethereum 2.0 investigation, which sought ...
SEC to drop investigation into Ethereum: Consensys
The SEC’s enforcement division said it’s closing its investigation into Ethereum, though Consensys says the fight isn’t over yet. Source ...
China’s Leading Blockchain Advocate Faces Investigation
Yao Qian, a prominent ‘pro-blockchain official’ in China, is under investigation by Chinese authorities for undisclosed “violations of law.” The ...
Sam Bankman-Fried Agrees To Cooperate in the Investigation of Celebrities Who Promoted FTX
Imprisoned FTX founder Sam Bankman-Fried has agreed to cooperate against other defendants in FTX civil litigation. The disgraced former crypto ...
Bitrace Trains Hong Kong Police on Crypto Crime Investigation
With increasing cryptocurrency-related crimes in Hong Kong, Bitrace has ramped up its efforts to tackle the problem. The prominent data ...
Major US Bank Pays $13,500,000 Settlement After Facing Federal Investigation on Illegal and Discriminatory Practices
The US Justice Department and the state of North Carolina are settling with a major US bank to resolve allegations ...