Investigation
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Regulation
JPMorgan Chase, Bank of America and Wells Fargo Under Federal Investigation Over Hundreds of Millions of Dollars in Scams and Fraud on Instant Payments Platform Zelle
JPMorgan Chase, Bank of America, Wells Fargo and other unnamed large banks are reportedly facing a federal investigation over scams…
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Scams
OCCRP investigation reveals surge in crypto ATM usage among scammers, criminals
Crypto ATMs, designed to facilitate converting cash to cryptocurrencies, are increasingly being exploited by scammers, according to a recent investigation…
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Regulation
SEC Terminates Investigation Into Bitcoin (BTC) Layer-2 Stacks Developer Hiro
The U.S. Securities and Exchange Commission (SEC) is dropping its investigation into the firm behind the popular Bitcoin (BTC) layer-2…
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Regulation
SEC Drops Investigation Into Paxos, Decides BUSD Stablecoin Not a Security: Report
The U.S. Securities and Exchange Commission (SEC) is abandoning its probe into the stablecoin-issuer Paxos, according to multiple reports. Per…
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Regulation
Jump Crypto President Resigns Amid CFTC Investigation
Kanav Kariya, the President of Jump Crypto, announced his resignation four days after reports surfaced that the Commodity Futures Trading…
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Regulation
Consensys Says SEC Ending Ethereum Investigation, Will Not Pursue Enforcement Action Against the Blockchain Firm
Blockchain development company Consensys says the U.S. Securities and Exchange Commission (SEC) is closing its Ethereum 2.0 investigation, which sought…
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Regulation
The SEC Investigation into Ethereum 2.0: A Clear Verdict
The SEC has closed its investigation into Ethereum 2.0, determining that sales of ETH are not securities transactions. The decision…
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Regulation
Wells Fargo Employee Sanctioned After Allegedly Stealing Funds From Customers, Refusing To Cooperate With Investigation
The Financial Industry Regulatory Authority (FINRA) is barring a former Wells Fargo broker who’s accused of stealing funds from clients.…
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Scams
Sam Bankman-Fried Agrees To Cooperate in the Investigation of Celebrities Who Promoted FTX
Imprisoned FTX founder Sam Bankman-Fried has agreed to cooperate against other defendants in FTX civil litigation. The disgraced former crypto…
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Blockchain
UAE Uses Cardano Blockchain To Secure Criminal Investigation
The United Arab Emirates (UAE) uses Cardano to provide security for criminal investigations. In a recent post by Chris O,…
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