Search

Nalezeno "Probe": 427

BIS-funded regulator to probe DeFi entry points like stablecoins

16.2.2023
Despite providing many novel services, DeFi does not differ substantially from traditional finance in its functions, the Financial Stability Board stated

Crypto regulation decided by Congress, not the SEC: Blockchain Association

15.2.2023
The group's policy head doubted a divided Congress can create crypto legislation but said it doesn’t give regulators absolute authority in the interim

‘Kraken Down’ — SEC commissioner rebukes own agency over recent action

10.2.2023
"Today, the SEC shut down Kraken’s staking program and counted it as a win for investors. I disagree and therefore dissent," said commissioner Hester Pierce

Kraken is facing an SEC probe Regarding unregistered securities

9.2.2023
Kraken, the popular crypto exchange, is facing a probe by the Securities and Exchange Commission (SEC) The regulator has filed the probe to ascertain whether Kraken broke securities rules. The SEC is assessing the unregistered securities offered by Kraken during the advanced stage. It can even lead...

Crypto exchange Kraken faces probe over possible securities violations: Report

9.2.2023
The probe is reportedly looking at certain offerings that Kraken has made to its US customers that could be in breach of securities laws

Crypto Exchange Kraken Facing SEC Probe, Settlement Could Come Soon: Bloomberg

8.2.2023
The SEC is in the late stages of an investigation of the company's possible sale of unregistered securities, according to the story

Three Arrows’ Founder Refused to Comply With Subpoena, Stonewalling Probe, Court Told

8.2.2023
The collapsed hedge fund’s founder Kyle Davies was accused of neglecting his duties as he “shamelessly” promotes his new crypto project

Silvergate Bank Stock Plunges After Report of DOJ Investigation into Ties with FTX and Alameda

3.2.2023
Silvergate shares have seen a sharp drop in pre-market trading following the news that US officials have launched a probe into the crypto bank's dealings with fallen crypto giants FTX and Alameda Research. ... Read More: Silvergate Bank Stock Plunges After Report of DOJ Investigation into Ties with...

Silvergate Stock Tanks on Report of DOJ Probe Tied to FTX, Alameda Dealings

2.2.2023
Shares of the crypto bank were falling almost 30% following the publication of a Bloomberg article Thursday

S Korean Police Probe Possible $8m Crypto Scam Targeting Investors Who’d Suffered Losses

31.1.2023
South Korean police are probing a possible $8m crypto scam – after a group of 40 alleged victims complained they were tricked into buying a potentially worthless or non-existent cryptoasset.... Read More: S Korean Police Probe Possible $8m Crypto Scam Targeting Investors Who’d Suffered Losses

Sam Bankman-Fried Backed Charity Under UK Probe

30.1.2023
The inquiry will investigate the extent of the risk to the charity's assets and whether the trustees are complying with their duties around protection of said assets

Crypto Exchange Bithumb Raided in South Korean Price Manipulation Probe: Report

27.1.2023
South Korean prosecutors are investigating transactions related to a specific person or entity moving the price of a certain coin to make a profit

Sam Bankman-Fried’s Mother and Brother Not Cooperating With Financial Probe, FTX Lawyers Say

26.1.2023
The crypto exchange wants to question its founder’s family as it seeks to locate allegedly misappropriated funds

S Korean Prosecutors Raid Bithumb in Price Manipulation Probe, Hope to Arrest ‘Owner’

26.1.2023
The South Korean crypto exchange Bithumb has suffered another double blow from the nation’s prosecutors – who have raided the exchange in a price manipulation probe. Officers also want to arrest Bithumb’s suspected largest shareholder on embezzlement charges. YTN reported that the Seoul Southern...

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

12.1.2023
According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations. Siika Mileva, a spokesperson for Bulgaria’s attorney general, said the probe into Nexo is a large-scale operation involving...