Browsing: Investigation
The U.S. Department of Justice and the state of North Carolina have reached a settlement with a major U.S. bank…
The US Energy Information Administration (EIA) announces that it will carefully investigate crypto mining activities in the country. In a…
Senators Ron Wyden and Cynthia Lummis requested an investigation from 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…
Social Media platformOn January 9, the SEC’s X account was compromised and used to post fake news about the approval…
A Chinese state-run newspaper has warned that corrupt officials could send crypto to cold storage to avoid investigations. Legal Daily,…
The US Internal Revenue Service’s (IRS) criminal investigative unit says crypto tax investigations are on the rise. The unit notes…
The disconnect was most likely due to an increase in spot ETH ETF launches. A lower BTC-ETH correlation argued for…
US lawmakers are putting pressure on the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illegal financing…
The US Securities and Exchange Commission (SEC) wants to force billionaire Elon Musk to testify in its investigation into his…
