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The U.S. Securities and Trade Fee (SEC) has withdrawn its probe into the non-fungible token (NFT) market OpenSea because the ...
Tag: Investigation
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 ...
Hacker Steals $29,000,000 Worth of SUI From Unsuspecting Victim: On-Chain Investigation
A current on-chain investigation signifies a hacker plundered $29 million value of the Solana (SOL) rival Sui (SUI) from a ...
Tether CEO Paolo Ardoino Denies Rumors That Stablecoin Issuer Is Under Federal Investigation
Paolo Ardoino, the CEO of stablecoin issuer Tether, is squashing rumors that his agency is being probed by federal businesses. ...
China’s Leading Blockchain Advocate Faces Investigation
Yao Qian, a outstanding ‘pro-blockchain official’ in China, is beneath investigation by Chinese language authorities for undisclosed “violations of legislation.” ...
