The 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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Tag:
Investigation
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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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Regulation
SEC Closes Investigation Into Crypto Exchange Gemini Without Recommending Enforcement Action: Cameron Winklevoss
by shayaanby shayaanGemini co-founder Cameron Winklevoss says that federal securities regulators have ended their probe into the US-based crypto exchange. According to Winklevoss, the …
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Regulation
Gemini’s Winklevoss demands triple legal costs from SEC after dropped investigation
by shayaanby shayaanGemini co-founder Cameron Winklevoss has urged the US Securities and Exchange Commission (SEC) to compensate the crypto exchange for its legal expenses …
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The SEC has ended its investigation into Uniswap Labs without pursuing enforcement action, reported the Wall Street Journal, citing people familiar with …
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Markets
SEC Drops Investigation Into Uniswap, Will Not File Enforcement Action
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) has dropped its investigation into Uniswap Labs, the Brooklyn-based company behind the decentralized protocol of …