Probe
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Regulation
Elon Musk claims European Commission offered X ‘secret illegal deal’ amid DSA probe
X CTO and chairman Elon Musk claimed the European Commission (EC) allegedly offered the social media platform an “illegal secret…
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Regulation
SEC ends years-long probe into Stacks without recommending further enforcement
The SEC has closed its investigation into Hiro Systems and the Stacks blockchain without recommending any enforcement action, according to…
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Regulation
SEC ends probe into Paxos, no actions on BUSD stablecoin
The US Securities and Exchange Commission (SEC) has ended its investigation into stablecoin issuer Paxos. On July 11, Paxos announced…
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Regulation
DOJ launches probe into Block’s compliance history following allegations of lapses
Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant…
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Regulation
Senators Elizabeth Warren and Charles Grassley Probe CFTC Chair About Alleged Ties With Sam Bankman-Fried
Two United States Senators are want answers from the Chair of the Commodities and Futures Trading Commission (CFTC) over his…
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Regulation
Nigeria intensifies probe into Binance with court-ordered data disclosure
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge, powered by Access Protocol.…
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Regulation
Binance Executives Held in Custody in Nigerian Capital Amid Probe From Government: Report
Two Binance executives are being detained against their will in Abuja, Nigeria, according to a Wired report. The report says…
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Regulation
Stablecoin Wars: Circle Executive Tells Congress That U.S. Treasury Department Should Probe Rival Company Tether
A Circle executive told Congress this week that she hopes the U.S. Treasury Department considers taking action against Tether. Caroline…
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Regulation
US Government Announces New Probe Into Cryptocurrency Mining Operations in the United States
The U.S. Energy Information Administration (EIA) is announcing that it will be carefully examining crypto mining operations in the country.…
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Regulation
U.S. Securities and Exchange Commission (SEC) Seeks To Force Elon Musk Testimony in Twitter Takeover Probe
The U.S. Securities and Exchange Commission (SEC) is looking to force billionaire Elon Musk to testify in its probe of…
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