Ethereum 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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Investigation
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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 …
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Regulation
Iran intelligence authority officials accused of theft in Cryptoland corruption investigation
by shayaanby shayaanIran intelligence officials allegedly stole digital assets while pretending to investigate a corruption case. According to local outlet Iran International, the senior …
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The US Securities and Exchange Commission (SEC) has invariably closed its research into Ethereum-based gaming platform without enforcement action, the company announced …
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Regulation
OKX denies allegations of regulatory investigation and role in laundering stolen funds
by shayaanby shayaanOKX has denied claims that European regulators are examining its Web3 service for allegedly allowing Bybit hackers to launder $100 million in stolen …
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Regulation
Morocco Launches Investigation Into Crypto-Enabled Foreign Property Purchases
by shayaanby shayaanMorocco has launched an investigation into residents suspected of using cryptocurrencies to buy properties abroad without approval. Global Exchanges Fingered The Moroccan …
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Regulation
SEC concludes Yuga Labs, Bored Ape Yacht Club investigation with no charges
by shayaanby shayaanThe US Securities and Exchange Commission has officially closed its investigation into Yuga Labs, the company behind the Bored Ape Yacht Club …
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