Ethereum to $4K no more? ETH holders, SEC’s probe will…
The US SEC is reportedly looking into the affairs of Ethereum Foundation. The price of ETH remained relatively unfazed despite ...
Tag: probe
Binance to halt naira services amid ongoing regulatory probe in Nigeria
Binance will discontinue its naira (NGN) services in response to heightened regulatory scrutiny in Nigeria, it said in a blog ...
Binance Executives Held in Custody in Nigerian Capital Amid Probe From Government: Report
Two Binance executives are being detained against their will in Abuja, Nigeria, according to a Wired report. The report says ...
Crypto Probe Unveils Federal Officer’s Connection To Alleged Bitcoin Theft
A dark cloud hangs over the Australian federal police as one of its own, Officer William Wheatley, stands accused of ...
Stablecoin Wars: Circle Executive Tells Congress That U.S. Treasury Department Should Probe Rival Company Tether
A Circle executive told Congress this week that she hopes the U.S. Treasury Department considers taking action against Tether. Caroline ...
US Government Announces New Probe Into Cryptocurrency Mining Operations in the United States
The U.S. Energy Information Administration (EIA) is announcing that it will be carefully examining crypto mining operations in the country. ...
JPEX probe tests Hong Kong’s crypto-friendly stance
The teal-and-white commercials of cryptocurrency group JPEX, or Japan Change, had been inescapable in Hong Kong final 12 months on ...
SEC Suffers Blow in Lawsuit Against Binance.US After Judge Denied Request To Probe Exchange’s Software: Report
A US federal Justice of the Peace decide is reportedly selecting to not grant the U.S. Securities and Trade Fee ...
Sealing docs in Binance case could suggest a criminal probe, says former SEC official
The authorized workforce representing the USA Securities and Alternate Fee in its civil case towards Binance is requesting the court ...
German government watchdog launched Worldcoin probe in November 2022: Report
The Bavarian State Workplace for Knowledge Safety Supervision, or BayLDA, reportedly started an investigation into human id verification venture Worldcoin ...