Browsing: investigates
New York State’s Department of Financial Services is reportedly investigating cryptocurrency exchange Gemini over claims that the firm made regarding…
The commission in charge of regulating registered charities in England and Wales has announced it has begun investigating Effective Ventures…
A New York-based law firm says it has begun an investigation into whether Bitcoin miner Core Scientific and its leadership potentially engaged…
Native cryptocurrencies turned out to be the biggest factor contributing to the demise of numerous exchanges and ecosystems this year,…
Turkey’s Financial Crimes Investigation Agency is the latest authority to announce investigations into crypto exchange FTX after its collapse and…
The Texas State Securities Board, or SSB, and the Texas Department of Banking filed a supplemental declaration on Oct. 14…
Yuga Labs, one of the most important projects in the Web3 space, is under investigation by the US Securities and…
Cryptocurrency hardware wallet provider Trezor has begun investigating a possible data breach that may have compromised users’ email addresses and…