Tag: Investigate
US Prosecutors Investigate FTX Founder SBF on Fraud Charges
According to Bloomberg’s report, which is based on a person familiar with the subject, Sam Bankman-Fried and cryptocurrency Preparing for a potential fraud case against others who played a role…
Big Day Set: US House of Representatives to Investigate FTX Incident!
Members of the US House of Representatives, cryptocurrency The exchange will begin their investigation into the collapse of FTX and its overall impact on the digital asset industry, with a…
Genesis Hired Consultant To Investigate Its Financial Situation: Statement From Parent Company DCG CEO
Cryptocurrency investment firm Genesis, affiliated with Digital Currency Group (DCG), which is having a tough time, has hired investment bank Moelis & Company to explore all possible options, including a…
Claim: Binance Investigate Genesis’ Financial Situation
According to some media claims, Changpeng Zhao, the CEO of Binance, started investigating the financial situation of Genesis. By Blockwors he has knowledge of the subject. allegedly According to the…
Shareholders of Bitcoin (BTC) Miner Core Scientific Investigate Possible Bankruptcy
Pioneering Bitcoin (BTC) miner Core Scientific was on the verge of bankruptcy, while the company’s shareholders sought legal protection to have no assets. In a report by Bloomberg Law, the…
South Korean Authorities Investigate Stablecoins After UST Disaster!
According to a new report from the country’s Financial Services Commission stablecoins It is considered to be quite open to money laundering. South Korean Regulatory Authority Plans To Examine The…
US Department of Commerce Investigate Stablecoins!
affiliated with the US Department of Commerce National Institute of Standards and Technology (NIST)peoples stablecoin He published a report officially defining stablecoins so that he can better understand how the…
US Tax Administration (IRS) Gets Permission To Investigate The Use Of Cryptocurrency!
According to an order issued Monday by a federal district in California, the Internal Revenue Service (IRS), the US revenue agency, cryptocurrency distributor can send a “John Doe” subpoena to…
Investigate Exchanges Selling This Altcoin Project!
Ripple (XRP), which has been on the agenda frequently due to its lawsuit with the SEC, is now in the focus of politicians. Accordingly, Brad Sherman, who assumed the task…
California Authorities Investigate Some Bitcoin Companies: Here are the Details!
California Department of Financial Protection and Innovation, cryptocurrency announced that it is actively investigating multiple companies that offer interest accounts. California Authorities Begin Investigating Cryptocurrency Companies That Have Stopped Withdrawals…
Ripple Will Investigate Ways To Go Public After The SEC Litigation Is Finalized
Ripple CEO Brad Garlinghouse announced that he is looking for ways to offer the company to the public (IPO) following the conclusion of the lawsuit filed by the US Securities…
China Doesn’t Stop! Police Investigate Biggest Filecoin Company!
Chinese journalist Wu Blockchain In his post on his Twitter account, China’s Filecoin (FIL) is the largest mining services provider for of shikongyun He said he was under police investigation.…
Google will investigate the impact of technology on health!
In a blog post published yesterday, Google announced that it will work on a health project with the University of Oregon. The technology giant will collect user data through the…
Feared Financial Crime Unit Will Investigate LUNA Incidents!
Behind the earthquake experienced by the crypto money industry LUNA, So far, it has not faced any serious regulatory pressure. Members of South Korea’s ruling party founding Do KwonThis situation…
State of Louisiana Will Form A Committee To Investigate Cryptocurrency Adoption!
state of louisiana cryptocurrency He will set up a committee to decide whether to enter his world. State Representative Mark Wright was able to get approval from the House Appropriations…
EU Called to Investigate Binance’s Russia Transactions!
last week CoinDesk TV The world’s largest stock exchange in an interview with Binance’s accusing him of collaborating with the Russian government KUNA founder Michael Chobanian He said that this…
SEC Investigate NFT Market for Potential Securities Breach
The US Securities and Exchange Commission (SEC) has targeted NFT creators and marketplaces in a new wave of regulatory action against unregistered securities. Bloomberg’sPresident in a report Gary Gensler led…
Competition Authority to Investigate Dydo Drinco
In the official statement made by the Competition Authority on its website, the preliminary investigation regarding Dydo Drinco’s violation of Article 4 of the Competition Law was concluded. The Competition…
Federal Trade Commission Investigate Meta’s VR System
Earlier this week, the US Federal Trade Commission filed a lawsuit against Meta for violating competition rules. According to a new report, the commission is currently investigating whether Meta’s VR…
Decided to Investigate Coca-Cola’s Content
A citizen, who filed a lawsuit in a local court years ago to examine the content of Coca-Cola products and to make regulations according to the results, brought the case…