Investigation Links 100K BTC Hyperliquid Whale to Former BitForex CEO
An onchain investigation by crypto researcher Eye has linked the mysterious Hyperliquid whale, who controls over 100,000 BTC, to Garrett ...
Tag: Investigation
DOJ Confirms Dragonfly Not Under Investigation Over Tornado Cash Ties
The US Division of Justice just isn't investigating Dragonfly Ventures or its executives over the enterprise agency’s previous funding in ...
US House members call for investigation into Trump’s memecoin dinner
Members of the US Home of Representatives known as for the Justice Division to research Donald Trump’s Might 22 dinner ...
SEC drops investigation into PayPal’s stablecoin
PayPal says the US Securities and Alternate Fee has deserted its investigation into the fee big’s US-dollar stablecoin.PayPal mentioned in ...
SEC Closes Investigation Into Haliey Welch Over Alleged HAWK Memecoin Rug Pull: Report
The U.S. Securities and Change Fee (SEC) is reportedly closing its investigation into social media influencer Haliey Welch over the ...
SEC Closes Investigation Into Crypto Exchange Gemini Without Recommending Enforcement Action: Cameron Winklevoss
Gemini co-founder Cameron Winklevoss says that federal securities regulators have ended their probe into the US-based crypto alternate. In keeping ...
SEC Shuts Down Robinhood Investigation Without Pursuing Enforcement Action
The highest securities regulator in america is dropping its investigations into main retail buying and selling app Robinhood. Based on ...
Regulators Back Off From Crypto Industry As SEC Shuts Down Investigation Into NFT Marketplace OpenSea
The U.S. Securities and Trade Fee (SEC) has withdrawn its probe into the non-fungible token (NFT) market OpenSea because the ...
Democrat Senator Launches Investigation Into Pantera Capital’s Dan Morehead Over Potential Tax Violations: Report
The highest Democrat on the U.S. Senate Committee on Finance reportedly despatched a letter informing Pantera Capital founder Dan Morehead ...
Binance Under Investigation in France for Money Laundering, Tax Fraud and Other Charges: Report
The world’s largest crypto trade is dealing with a brand new investigation into what the corporate calls “previous” allegations in ...
