DOJ Officially Seizes Over $456,000,000 Worth of Robinhood Shares Tied to FTX Founder Sam Bankman-Fried2023-01-08
Mark Cuban Makes Prediction on Next Crypto ‘Scandal,’ Warns of Potential Implosion if Exposed: Report2023-01-08
Bitcoin Whales Unloaded BTC As Market Reversed and Parked Their Profits in This Crypto Asset Class: Santiment2023-01-07
Crypto Analyst Predicts Breakout for AI-Focused Altcoin, Updates Outlook on Ethereum and Lido DAO2023-01-07
U.S. SEC Punts on Bitcoin (BTC) Spot Exchange-Traded Fund Approvals, Delays Decisions Until October2023-09-02
Regulation Robinhood subpoenaed by SEC over crypto listings and custody2023-03-01 Robinhood Markets has revealed that it has received an investigative subpoena from the United States Securities Exchange Commission over its…
Regulation SEC subpoenaed Robinhood over crypto listings2023-02-27 AdTrading app provider Robinhood was subpoenaed by U.S. securities regulators late last year, according to a filing submitted by the…
Regulation Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report2023-01-07 United States prosecutors are investigating hedge funds’ relationships with cryptocurrency exchange Binance for money-laundering violations.According to anonymous sources cited by…
Three Arrows Capital founders subpoenaed on Twitter2023-01-06 Three Arrows Capital (3AC) founders Zhu Su and Kyle Davies were subpoenaed on Twitter on Jan. 5 after the liquidators…
