investigating
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Regulation
US Commodity Regulator Investigating Crypto Arm of Chicago-Based Trading Firm Jump: Report
US federal commodities regulators are reportedly probing Chicago-based trading firm Jump’s crypto business. Citing a person familiar with the matter,…
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Regulation
SEC Inspector General investigating crypto conflicts of interest within federal agency
The US Security and Exchange Commission’s (SEC) Office of Inspector General (OIG) is investigating cryptocurrency-related financial conflicts of interest identified by…
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Scams
Regulators Investigating Collapsed Crypto Firm That Owes Creditors $58,000,000 After Going Bust in 2021: Report
Australian securities regulators are investigating Blockchain Global after a report connected two of its directors to previous crypto schemes. The…
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Scams
Gary Gensler Says FBI and Homeland Security Investigating Hack of SEC’s X Account
The Chair of the U.S. Securities and Exchange Commission (SEC) says that the Federal Bureau of Investigation (FBI) and Homeland…
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Regulation
Argentina’s Data Privacy Agency Investigating Controversial Crypto Project Worldcoin (WLD)
Argentina’s data privacy government agency is following in France and the United Kingdom’s footsteps by investigating the eye-scanning crypto project…
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Regulation
IRS investigating American crypto exodus to Puerto Rico
The U.S. Internal Revenue Service (IRS) is pursuing tax dodgers who abused Puerto Rico’s tax structures, Bloomberg reported on July…
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Regulation
French authorities have been investigating Binance since February 2022
French authorities have been investigating Binance for multiple alleged infractions since February 2022, according to a local news report. The…
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Scams
Atomic Wallet Investigating Exploit As Wave of Crypto Users Report Stolen Funds
The team behind Atomic Wallet is investigating reports from an onslaught of users who say their crypto has abruptly been…
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Regulation
South Korea prosecutors investigating lawmaker’s crypto accounts
South Korean prosecutors are probing crypto exchanges UpBit and Bithumb as part of the investigations into the transactions of lawmaker…
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Analysis
Justice Department Investigating Binance for Potential Violation of Russia Sanctions: Report
US authorities are reportedly probing the largest crypto exchange in the world to see whether or not it violated sanctions…
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