The United States Securities and Exchange Commission (SEC) is reportedly investigating John Isaac, the president of ALT5 Sigma. According to a report …
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Tag:
investigates
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In short Florida AG James Uthmeier launched a state level probe to Robinhood Cryptos “lowest costs on average” marketing. The AG has …
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Finance
U.S. Government Investigates Cryptocurrency Bank Anchorage Which BlackRock Collaborated With Just Last Week – Here’s Everything You Need to Know
by shayaanby shayaanAnchorage Digital Bank, a leading cryptocurrency custody firm backed by Wall Street giants, is being investigated by a financial crimes unit within …
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Big news from the SEC—Acting Chair Mark Uyeda has asked the team to take a fresh look at how the government is …
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Regulation
CFTC Investigates Crypto.com and Kalshi for Super Bowl Event Contracts
by shayaanby shayaanThe U.S. Commodity Futures Trading Commission (CFTC) has pushed back against Super Bowl event contracts launched by the exchange Crypto.com and the …
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Hong Kong Police and SFC investigate Hounax, a non-licensed crypto exchange, after receiving 145 reports of fraud. Following the arrest of several …