Investigation

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 …

The top Democrat on the U.S. Senate Committee on Finance reportedly sent a letter informing Pantera Capital founder Dan Morehead that the …

The world’s largest crypto exchange is facing a new investigation into what the company calls “old” allegations in France. According to a …

A gang that ran a “sophisticated money laundering service” and used crypto to shift profits between criminal organizations has been busted following …

Senator Elizabeth Warren and Rep. Jake Auchincloss demand U.S. regulators investigate President Trump’s TRUMP and MELANIA meme coins. In a letter addressed …

A note issued by the National Data Protection Authority, Brazil’s data protection institution, has announced that it is actively monitoring the activities …

XRP supporter and pro-crypto lawyer John Deaton says he wants to help the incoming Trump Administration investigate “Operation Choke Point 2.0.” Deaton …

Bitmain has issued a statement distancing itself from recent media reports linking the company to a supply chain investigation involving Huawei. The …

Bitmain denies involvement in a supply chain investigation, focusing solely on cryptocurrency mining hardware development. The Antminer S21+ Hydro delivers enhanced performance …

TSMC’s halt on Sophgo chip supplies amid a U.S. probe could disrupt China’s AI and mining chip markets. TechInsights reports Huawei’s new …