Probe
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Regulation
SEC Suffers Blow in Lawsuit Against Binance.US After Judge Denied Request To Probe Exchange’s Software: Report
A US federal magistrate judge is reportedly choosing not to grant the U.S. Securities and Exchange Commission (SEC) permission to…
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Regulation
Binance Australia searched in probe of former derivatives activities
Binance Australia has come under further regulatory scrutiny, with a particular focus on its former derivatives activities, as reported by…
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NFT
Investigators Sing Blockchain Intelligence’s Praises in Frosties NFT Probe
NFT US law enforcement officials are lauding Blockchain Intelligence Group for the crypto investigative firm’s “significant collaboration” with federal officers…
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DeFi
BIS-funded regulator to probe DeFi entry points like stablecoins
The Financial Stability Board (FSB), the financial regulator funded by the Bank for International Settlements (BIS), is pushing international regulations…
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Regulation
Bitcoin Price Retreats Amid Reports of Kraken Probe, Rumors of SEC Attack on Staking
Bitcoin (BTC) is dropping in price amid news that the U.S. Securities and Exchange Commission (SEC) has launched a probe…
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