Browsing Tag
Investigation
35 posts
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…