The US Securities and Exchange Commission (SEC) officially closed its investigation into Uniswap Labs without taking enforcement action, according to a Feb. …
Investigation
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The U.S. Securities and Exchange Commission (SEC) has dropped its lawsuit against Robinhood Crypto, the cryptocurrency unit of the popular financial services …
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Regulation
SEC Shuts Down Robinhood Investigation Without Pursuing Enforcement Action
by shayaanby shayaanThe top securities regulator in the United States is dropping its investigations into leading retail trading app Robinhood. According to a new …
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The U.S. Securities and Exchange Commission has ended its investigation into trading platform Robinhood Crypto “with no action,” the company said in …
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Regulation
SEC ends investigation into Robinhood as new leadership halts aggressive crypto enforcement
by shayaanby shayaanRobinhood Crypto is no longer under investigation by the SEC. The agency closed its inquiry on Feb. 21, opting not to pursue …
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Regulation
Regulators Back Off From Crypto Industry As SEC Shuts Down Investigation Into NFT Marketplace OpenSea
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) has withdrawn its probe into the non-fungible token (NFT) marketplace OpenSea as the federal government …
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The U.S. Securities and Exchange Commission (SEC) is closing its investigation into major non-fungible token marketplace OpenSea, the platform’s founder and CEO …
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Regulation
Democrat Senator Launches Investigation Into Pantera Capital’s Dan Morehead Over Potential Tax Violations: Report
by shayaanby shayaanThe top Democrat on the U.S. Senate Committee on Finance reportedly sent a letter informing Pantera Capital founder Dan Morehead that the …
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Regulation
Binance Under Investigation in France for Money Laundering, Tax Fraud and Other Charges: Report
by shayaanby shayaanThe world’s largest crypto exchange is facing a new investigation into what the company calls “old” allegations in France. According to a …
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Scams
Investigation Dismantles $100 Million Crypto Money Laundering Ring in Spain and Cyprus
by shayaanby shayaanA gang that ran a “sophisticated money laundering service” and used crypto to shift profits between criminal organizations has been busted following …