Browsing: investigation
Key TakeawaysOpenSea Investigation Closed: The SEC decided against pursuing enforcement, bolstering confidence across the NFT sector.NFTs Not Classified as Securities…
The U.S. Securities and Exchange Commission (SEC) has officially closed its inquiry into Yuga Labs. This decision marks a significant…
The Financial Industry Regulatory Authority (FINRA) is barring a former Wells Fargo broker who’s accused of stealing funds from clients.…
Imprisoned FTX founder Sam Bankman-Fried has agreed to cooperate against other defendants in FTX civil litigation. The disgraced former crypto…
The United Arab Emirates (UAE) uses Cardano to provide security for criminal investigations. In a recent post by Chris O,…
The US Justice Department and the state of North Carolina are settling with a major US bank to resolve allegations…
Senators Ron Wyden and Cynthia Lummis requested an investigation of the U.S. Securities and Exchange Commission (SEC) in a letter…
The Federal Bureau of Investigation (FBI) has joined an investigation into a security breach involving the SEC’s X account, Reuters…
A Chinese state-owned newspaper has warned that corrupt officials could be funneling crypto into cold storage to avoid investigations. Legal…
The U.S. Internal Revenue Service’s (IRS) criminal investigation unit says crypto tax investigations are on the rise. The unit notes…
