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The US Department of Justice (DOJ) has allegedly launched an investigation into the USDT stablecoin issuer for potential anti-money laundering violations. This comes just days after...
Yao Qian, a prominent ‘pro-blockchain official’ in China, is under investigation by Chinese authorities for undisclosed “violations of law.” The Background Of Blockchain Advocacy And The...
The Securities and Commodities Authority of the United Arab Emirates has launched an investigation into alleged securities violations involving the cryptocurrency $WAP, a Solana blockchain-based token...
The Securities and Exchange Commission (SEC) has now decided to close its investigation into Paxos Trust Company over its Binance USD (BUSD) stablecoin. This decision, communicated...
This week has been super exciting for Solana (SOL) and the broader crypto community. While the week started with rumors about Solana’s criminal investigation, it ended...
Rumors are swirling around Solana (SOL) as Crypto Bitlord, a well-known figure in the crypto world, suggested on X that the cryptocurrency might be under investigation....
Just before approving the highly anticipated spot Ethereum ETF, the U.S. Securities and Exchange Commission (SEC) delivered an unexpected surprise to the Ethereum community. According to...
The U.S. Securities and Exchange Commission (SEC) has permanently closed its Ethereum investigation, which sparked a rally in ETH and altcoins. While the move by the...
