Probing
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Regulation
CFTC reportedly probing Jump Crypto’s trading, investment activities
The US Commodity Futures Trading Commission (CFTC) has initiated a probe into Jump Crypto for undisclosed reasons, Forbes reported on…
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Regulation
SEC Probing Binance.US for Evidence of Potential Fraud, Despite Guilty Pleas From Binance and CZ: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly still investigating Binance CEO Changpeng Zhao and the company’s US branch…
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Regulation
New York Attorney General probing Digital Currency Group in relation to Genesis Global Capital : Report
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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Regulation
Federal Prosecutors Probing Former FTX Executive and Girlfriend for Potential Campaign-Finance Violations: Report
Former congressional candidate Michelle Bond and her boyfriend, former FTX executive Ryan Salame, are under investigation by Federal prosecutors in…
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