Browsing Tag
Investigation
29 posts
BarnBridge DAO to halt operations amid reported SEC investigation
A lawyer advises BarnBridge protocol to stop all operations due to an ongoing investigation by the US SEC
BarnBridge DAO calls halt to ‘all work’ on DeFi protocol amid SEC probe
Some DAO members joked about the situation while others believed there may be an ulterior motive at play.
CNHC stablecoin issuer detained by Chinese police: Report
KuCoin Ventures and Circle Ventures are among the investors in the Chinese offshore yuan-pegged stablecoin, which is reportedly…
Euler Finance hacker starts returning stolen Ether
Chances that the hacker will return the entire loot of $197 million remain slim, as no more outbound…
USDC investor shells out $2M to receive $0.05 USDT trying to evade crash
While the crypto market responded with a massive sell-off, not all USDC investors were lucky enough to walk…
Coinbase staking ‘fundamentally different’ to Kraken’s — chief lawyer
After the Securities and Exchange Commission’s crackdown on Kraken, Coinbase chief legal officer Paul Grewal outlined the differences…
US senator calls on SEC’s Gensler to answer for ‘regulatory failures’
Republican Senator Tom Emmer has long been a critic of Gary Gensler and the U.S. Securities Exchange Commission’s…
FTX’s Bankman-Fried to face market manipulation probe, Do Kwon chimes in
As part of a broader inquiry into FTX’s collapse, federal prosecutors are looking at the role that FTX…
SEC issues subpoena to influencers promoting HEX, Pulsechain and PulseX
The SEC issued the subpoena as part of the investigation, which demanded the influencers in question produce the…