Browsing: investigation
Coinbase has publicly distanced itself from statements made by CEO, Brian Armstrong, which suggested that the U.S. Securities and Exchange…
A crypto project using eye-scanning technology is reportedly under investigation in France just days after launching and signing up over…
In early June, ZachXBT revealed on Twitter that the NFT project claimed to be a P2E game with many presents,…
Ripple Labs’ head legal counsel says there should be an investigation into the U.S. Securities and Exchange Commission’s (SEC) former…
United States Senator Edward Markey and Representative Jared Huffman announced on March 3 that they would reintroduce the Crypto-Asset Environmental…
The United States Federal Trade Commission said it had started an investigation of crypto lending firm Voyager Digital parallel to…
Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its involvement with…
The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) worth more than $100,000 and 86.5 Ether (ETH)…
NFT The Squiggles NFT project has become the subject of a federal grand jury probe. The project’s founders are reportedly…
The United States Securities and Exchange Commission, or SEC, has reportedly leaked the names and email addresses of many crypto…