Browsing: investigate
On July 17, Senator Elizabeth Warren called on the U.S. Securities and Exchange Commission (SEC) to initiate investigations into two companies…
U.S. Senator Tommy Tuberville of Alabama and Congressman Blaine Luetkemeyer are calling on Attorney General Merrick Garland and the Securities…
Two US Senators are reportedly asking the Department of Justice (DOJ) to investigate crypto exchange Binance for allegedly lying to…
Senators said June 8 that the U.S. Department of Justice should investigate statements previously made by Binance and take action…
Embattled Terra (LUNA) founder Do Kwon will remain in Montenegro following his arrest in the southeastern European country last week,…
Attorney and Ripple supporter John Deaton is launching a public campaign aimed at convincing lawmakers to probe Securities and Exchange…
The Department of Financial Protection and Innovation (DFPI) in the state of California announced on Nov. 10 that it will…
South Korean banks are being investigated for their role in facilitating $6.5 billion in suspicious overseas remittances which have been…
Philippines’ think tank Infrawatch PH continues efforts to ban Binance in the country by asking more regulators to investigate the…
Thailand’s Securities and Exchange Commission (SEC) has launched a public investigation to ascertain the impact of losses incurred by users…