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Unicoin CEO Rejects SEC’s Attempt to Settle Enforcement Probe
22.4.2025
In a letter to shareholders on Tuesday, Unicoin CEO Alex Konanykhin said the SEC’s investigation has inflicted “multi-billion-dollar damages” on its investors and token holders
Barron’s: Anchorage Digital Subject of Homeland Security Probe
14.4.2025
On Monday, Barron’s reported that Anchorage Digital, the cryptocurrency-focused financial institution, has allegedly drawn scrutiny from a specialized division within the U.S. Department of Homeland Security. Report Claims Anchorage Digital Faces DHS Probe The El Dorado Task Force (EDTF),...
Argentine lawmakers back Milei probe in Libra crypto scandal
9.4.2025
Lawmakers in Argentina’s Chamber of Deputies backed an investigation into President Javier Milei’s alleged involvement in the Libra (LIBRA) cryptocurrency scandal.According to an April 8 report by local news outlet Buenos Aires Times, deputies in the lower house voted 128 to 93...
Argentina’s Congress Launches Probe Into LIBRA Fiasco
9.4.2025
Lawmakers move to investigate the controversial token promoted by President Milei after investors suffered major losses
Lawyer sues US homeland dept to probe supposed Satoshi Nakamoto meeting
8.4.2025
A crypto lawyer has sued the US Department of Homeland Security, alleging the agency may know who created Bitcoin — compelling the department to share what it knows. The Freedom of Information Act lawsuit was filed by James Murphy, who based his accusations on claims made by DHS Special...
Lawyer sues US homeland dept to probe supposed Satoshi Nakamoto meeting
8.4.2025
Update: April 8 at 1:01am UTC: This article has been updated to include James Murphy’s responses to two questions from Cointelegraph.A crypto lawyer has sued the US Department of Homeland Security, alleging the agency may know who created Bitcoin — compelling the department to share...
Former NY Governor Andrew Cuomo Advised OKX Amid Federal Probe
3.4.2025
Former Governor Andrew Cuomo provided counsel to the cryptocurrency exchange OKX as it is going through a federal…
Former New York governor advised OKX over $505M federal probe: Report
3.4.2025
Cryptocurrency exchange OKX reportedly hired former New York Governor Andrew Cuomo to advise it over the federal probe that resulted in the firm pleading guilty to several violations and agreeing to pay $505 million in fines and penalties.Cuomo, a New York-registered attorney, advised OKX on legal...
SEC Drops Crypto.com Probe With No Action in Major Win for Global Exchange Compliance
28.3.2025
The SEC has dropped its probe into Crypto.com without charges, as the company blasted past crackdowns and vowed aggressive global expansion backed by sweeping regulatory approval. Crypto.com Prevails in SEC Investigation, Vows Continued Regulatory Leadership Crypto.com announced on March 27 that...
IMX surges 15% after Immutable says SEC ended probe
26.3.2025
The token tied to the crypto gaming giant Immutable surged 15% in the hours after it announced that the US Securities and Exchange Commission closed its investigation into the firm and would take no further action.The Immutable (IMX) token rose around 15% on March 25 to reach just under $0.74...
Binance suspends staffer after internal investigation into insider trading
25.3.2025
Crypto exchange Binance has suspended a member of its Binance Wallet team, adding it could take further legal action after launching an internal investigation over allegations of insider trading.The exchange’s crypto wallet business, Binance Wallet, launched an investigation on March 23 after...
Binance suspends staffer after internal investigation into insider trading
25.3.2025
Crypto exchange Binance has suspended a member of its Binance Wallet team, adding it could take further legal action after launching an internal investigation over allegations of insider trading.The exchange’s crypto wallet business, Binance Wallet, launched an investigation on March 23 after...
Massachusetts subpoenas Robinhood over sports prediction markets
25.3.2025
Massachusetts’ securities regulator has reportedly launched a probe over Robinhood’s prediction markets offering that has allowed users to bet on the outcomes for a slew of events, including basketball tournaments. Reuters reported on March 24 that Massachusetts Secretary Bill...
Massachusetts subpoenas Robinhood over sports prediction markets
25.3.2025
Massachusetts’ securities regulator has reportedly launched a probe over Robinhood’s prediction markets offering that has allowed users to bet on the outcomes for a slew of events, including basketball tournaments. Reuters reported on March 24 that Massachusetts Secretary of State...
Massachusetts Regulator Probes Robinhood Over Prediction Markets Hub: Reuters
24.3.2025
Robinhood launched its in-app prediction markets hub last week, allowing users to bet on the outcome of March Madness matchups
Robinhood to pay $30M to settle US regulator probes
10.3.2025
Robinhood agreed to pay $29.75 million in fines and restitution for failing to respond to several “red flags” stemming from its supervision and compliance practices
Robinhood to pay $30M to settle US regulator probes
10.3.2025
Robinhood agreed to pay $29.75 million in fines and restitution for failing to respond to several “red flags” stemming from its supervision and compliance practices
Robinhood to pay $30M to settle US regulator probes
10.3.2025
Robinhood agreed to pay $29.75 million in fines and restitution for failing to respond to several “red flags” stemming from its supervision and compliance practices
Robinhood to pay $30M to settle US regulator probes
10.3.2025
Robinhood agreed to pay $29.75 million in fines and restitution for failing to respond to several “red flags” stemming from its supervision and compliance practices
Robinhood to pay $30M to settle US regulator probes
10.3.2025
Online trading platform Robinhood has agreed to pay $29.75 million to settle several probes from the Financial Industry Regulatory Authority (FINRA) related to the company’s supervision and compliance practices.The settlement figure consisted of a $26 million civil fine and $3.75 million...