Investigation
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Regulation
Major US Bank Pays $13,500,000 Settlement After Facing Federal Investigation on Illegal and Discriminatory Practices
The US Justice Department and the state of North Carolina are settling with a major US bank to resolve allegations…
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Regulation
U.S. lawmakers demand investigation into SEC’s security practices following breach
Senators Ron Wyden and Cynthia Lummis requested an investigation of the U.S. Securities and Exchange Commission (SEC) in a letter…
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Regulation
FBI joins investigation into SEC X account compromise
The Federal Bureau of Investigation (FBI) has joined an investigation into a security breach involving the SEC’s X account, Reuters…
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Regulation
Chinese State Media Warns Corrupt Officials May Be Using Cold Storage Crypto To Avoid Investigation: Report
A Chinese state-owned newspaper has warned that corrupt officials could be funneling crypto into cold storage to avoid investigations. Legal…
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Scams
IRS Criminal Investigation Unit Says Crypto Tax Investigations Surged in 2023
The U.S. Internal Revenue Service’s (IRS) criminal investigation unit says crypto tax investigations are on the rise. The unit notes…
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Scams
$225,000,000 in USDT Frozen by Tether Following Investigation Into International Crime Syndicate
The firm behind USDT has voluntarily frozen over $200 million worth of stablecoins to assist the U.S. Department of Justice (DOJ).…
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Regulation
Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance
U.S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist…
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Regulation
Ripple legal chief urges investigation into ex-SEC official over Ethereum speech controversy
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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XRP
Ripple CLO Calls For Investigation Of Former SEC Official
Stuart Alderoty, Ripple Labs’s Chief Legal Officer, took to Twitter to voice concerns over potential conflicts of interest involving former…
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Regulation
Coinbase distances itself from CEO Brian Armstrong’s comments on SEC investigation
Coinbase has publicly distanced itself from statements made by CEO, Brian Armstrong, which suggested that the U.S. Securities and Exchange…
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