Investigation
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Regulation
Worldcoin (WLD) Under Investigation in France Days After Launching and Signing Up Over Two Million: Report
A crypto project using eye-scanning technology is reportedly under investigation in France just days after launching and signing up over…
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NFT
ChatGPT Creator Faces First Major Regulatory Threat With FTC Investigation
With artificial intelligence (AI) flying high for Web3 and the wider the world to see and embrace, it shouldn’t be…
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NFT
NFT Scam Project Animoon Is Under Investigation By The French Government
In early June, ZachXBT revealed on Twitter that the NFT project claimed to be a P2E game with many presents,…
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NFT
Binance Lays Off 50 U.S. Staff, Faces Investigation in Europe
Binance, the world’s largest cryptocurrency exchange, is facing mounting regulatory challenges in Europe and the United States in the aftermath…
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NFT
Ripple Calls for Investigation Into Former SEC Director Amid Controversy
Ripple’s Chief Legal Officer, Stuart Alderoty, has called for an investigation into former U.S. Securities and Exchange Commission (SEC) director…
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Regulation
Ripple’s Legal Counsel Calls for Investigation into Former SEC Official William Hinman After Release of Emails
Ripple Labs’ head legal counsel says there should be an investigation into the U.S. Securities and Exchange Commission’s (SEC) former…
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Scams
$200,000,000 in Stolen Crypto Recovered by DeFi Platform After Community-Led Investigation
Three weeks after breaching the Ethereum (ETH)-based lending protocol Euler Finance, the hacker who siphoned nearly $200 million worth of…
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Regulation
US legislators renew call for EPA investigation of crypto mining emissions data
United States Senator Edward Markey and Representative Jared Huffman announced on March 3 that they would reintroduce the Crypto-Asset Environmental…
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Regulation
FTC announces investigation into Voyager’s ‘deceptive and unfair marketing’ of crypto
The United States Federal Trade Commission said it had started an investigation of crypto lending firm Voyager Digital parallel to…
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Scams
US Government Seizes Nearly $700,000,000 Worth of Sam Bankman-Fried’s Assets As Fraud Investigation Intensifies
A new court filing reveals that US authorities have so far recovered nearly $700,000,000 worth of cash and assets from…
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