Investigation
- Companies
What’s Backing USDT? Tether CEO Unveils Massive $100B in Reserves Amid Allegations
At the recent Plan ₿ Forum in Lugano, Switzerland, Tether’s CEO Paolo Ardoino took the stage to address the stability…
Read More » - Global News
Telegram’s Data Dilemma Under Legal Pressure: Time for a Decentralized DAO Messenger
Popular messaging platform, Telegram, has announced a major policy change that will see it share users’ IP addresses and phone…
Read More » - Government
SEC Settles $1.2M Fraud Case with American Bitcoin Academy’s Founder, Brian Sewell
The American Bitcoin Academy’s founder, Brian Sewell, is under investigation by the Securities and Exchange Commission (SEC) for allegedly defrauding…
Read More » - Policies & Regulations
NY Attorney General Probes Digital Currency Group’s Dealings with Genesis Global Capital
Bloomberg’s report on Aug. 4 reveals that the New York Attorney General is currently investigating Digital Currency Group (DCG), a…
Read More » - Global News
US Authorities Probing Signature Bank for Preemptive Measures Against Money Laundering
According to sources familiar with the matter, the cryptocurrency-friendly Signature Bank was reportedly under investigation by two US government bodies…
Read More » - Crypto Exchanges
Binance Mints $50M Worth of TrueUSD Amid Regulatory Pressure on USD-Backed Stablecoins
Just a few days following the news of Paxos and Binance USD facing regulatory investigation in the United States, the…
Read More » - Crypto Exchanges
Explosive Report: Binance Shifts $400M from US Affiliate to Managed Company of CEO CZ
Bank records and internal company communications reveal that giant crypto exchange Binance had undisclosed access to a bank account belonging…
Read More » - Crypto Exchanges
Binance Works with Regulators to Settle Investigations, Faces Potential Fines and Penalties
As per a recent report from the Wall Street Journal, Binance, the world’s biggest digital asset exchange, is gearing up…
Read More » - Crypto Exchanges
Kraken Agrees to Cease US Crypto Staking Operations, Settles with SEC for $30 Million Fine
The Securities and Exchange Commission has charged Payward Ventures, Inc. and Payward Trading Ltd., both commonly known as Kraken, with…
Read More » - Global News
Paxos, BUSD and USDP Issuer, Under Investigation by New York Financial Authorities
The New York Department of Financial Services (NYDFS) is initiating an inquiry into Paxos, the issuer of BUSD and USDP…
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