Argentina’s anti-corruption office has cleared President Javier Milei of any wrongdoing related to his public promotion of the Libra crypto token, according …
Investigation
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Markets
Suspects in Manhattan Crypto Kidnapping, Torture Case Plead Not Guilty as Investigation Widens
by shayaanby shayaanTwo men suspected in the kidnapping and torture of a 28-year-old Italian cryptocurrency investor have pleaded not guilty, while the investigation into …
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Regulation
While the SEC Dropped Its Case Against Coinbase, a New Investigation Hits the Headlines – Here Are the Details
by shayaanby shayaanAccording to breaking news, Coinbase, the largest cryptocurrency exchange in the United States, received some good news shortly after President Donald Trump …
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Mining
LAPD Seizes Stolen Bitcoin Miners Worth $2.7 Million in Cargo Theft Investigation
by shayaanby shayaanLos Angeles Police Department Detectives recovered more than $3.9 million in stolen goods—including Bitcoin miners worth $2.7 million—after tracking a cargo theft …
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Coinbase has obtained internal documents from the U.S. Securities and Exchange Commission concerning the agency’s investigation into Ethereum 2.0, following a Freedom …
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Regulation
Ethereum Gaming Project CyberKongz Says SEC Has Ended Investigation
by shayaanby shayaanEthereum NFT and gaming project CyberKongz said Tuesday that the U.S. Securities and Exchange Commission (SEC) has ended its investigation into the …
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Regulation
Semler Scientific Agrees to Pay DOJ $30M to Settle Fraud Investigation
by shayaanby shayaanHealthcare technology firm Semler Scientific has reached a tentative settlement agreement with the U.S. Department of Justice (DOJ), disclosing in a Tuesday …
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Regulation
US SEC Releases Report on Bill Hinman’s Investigation Over Selective Enforcement Involving Ethereum and XRP
by shayaanby shayaanThe US SEC’s Office of Inspector General (IOG) has released an investigation report over allegations against former high-ranking employee Bill Hinman. Whistle-blowing …
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The U.S. Securities and Exchange Commission (SEC) has officially closed its inquiry into Yuga Labs. This decision marks a significant shift for …
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Regulation
SEC Closes Investigation Into Haliey Welch Over Alleged HAWK Memecoin Rug Pull: Report
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) is reportedly closing its investigation into social media influencer Haliey Welch over the alleged rug …