Tag: investigation

OKX has denied claims that European regulators are analyzing its Web3 service for allegedly permitting Bybit hackers to launder $100 million ...

Protected revealed a preliminary report on Mar. 6 attributing the breach that led to the Bybit hack to a compromised ...

Cameron Winklevoss, co-founder of the cryptocurrency alternate Gemini, introduced that the US Securities and Change Fee (SEC) has formally closed ...

The Securities and Trade Fee (SEC) closed its investigation into Robinhood Crypto (RHC) with out pursuing enforcement actions. This transfer ...

The regulator initiated 125 cryptocurrency-related enforcement actions totaling greater than $6 billion in penalties beneath former Chairman Gary Gensler. U.S. ...

Robinhood says the SEC has ended the regulator’s probe into Robinhood Crypto. SEC issued a Wells Discover to Robinhood Crypto ...

A current on-chain investigation signifies a hacker plundered $29 million price of the Solana (SOL) rival Sui (SUI) from a ...

Enterprise Insider (BI) reviews that the Federal Commerce Fee has opened an investigation into Publishing.com, an organization that sells programs ...

The decentralized prediction platform Polymarket is going through intense scrutiny from regulators and the general public alike for its actions.Over the ...

Eire's Information Safety Fee (DPC) has launched an inquiry into Google to evaluate whether or not the corporate's growth of its ...