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Nalezeno "probe": 398

SEC drops Yuga Labs probe, Trump files NFT marketplace trademark: Nifty Newsletter

5.3.2025
Trump-owned company DTTM Operations filed a trademark for “TRUMP” in relation to a metaverse and an NFT marketplace

SEC drops Yuga Labs probe, Trump files NFT marketplace trademark: Nifty Newsletter

5.3.2025
Trump-owned company DTTM Operations filed a trademark for “TRUMP” in relation to a metaverse and an NFT marketplace

SEC Closes Gemini Probe, Trump Announces 25% Tariffs, and More — Week in Review

3.3.2025
SEC closes Gemini probe after 699 Days, Trump announces 25% tariffs on EU imports, Blackrock under the microscope, and more in this Week in Review. Week in Review The SEC closed its nearly two-year-long probe into Gemini. President Donald Trump announced 25% tariffs on EU auto and pharmaceutical...

SEC Closes Gemini Probe After 699 Days; Winklevoss Seeks Reimbursement

27.2.2025
The Securities and Exchange Commission (SEC) has closed its investigation into Gemini, a cryptocurrency exchange. Unquantifiable Loss in Economic Growth for America The U.S. Securities and Exchange Commission (SEC) has closed its investigation into Gemini and will not pursue an enforcement action...

SEC Drops Probe Into Gemini, Cameron Winklevoss Demands Recompense

27.2.2025
In a Wednesday X post, the co-founder and president of Gemini suggested the SEC publicly fire all staff members involved in the investigation

Report: DOJ Opens Probe Into Libra Token Case

26.2.2025
The DOJ has allegedly already opened an investigation regarding President Javier Milei’s role in the promotion of Libra and the involvement of the project’s founders, Kelsier Ventures’ Hayden Davis, KIP Protocol’s Julian Peh, and two Argentine entrepreneurs, in the scheme....

OKX pleads guilty, pays $505M in penalties to settle DOJ charges

24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business

OKX pleads guilty, pays $505M to settle DOJ charges

24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business

OKX pleads guilty, pays $505M to settle DOJ charges

24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business

OKX pleads guilty, pays $505M to settle DOJ charges

24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business

Report: SEC Concludes Opensea Probe, Drops Enforcement Threat Over NFTs

22.2.2025
The U.S. Securities and Exchange Commission (SEC) has reportedly ended its investigation into Opensea and will not pursue enforcement action against the non-fungible token (NFT) marketplace over allegations that its NFTs constituted unregistered securities, the company confirmed to Bloomberg this...

LIBRA, Solana drama: Meteora co-founder resigns, Jupiter begins probe

19.2.2025
The launch of the LIBRA token has sparked controversy in the Solana ecosystem, seeing Meteora co-founder Ben Chow resign and Jupiter launch an investigation

LIBRA, Solana drama: Meteora co-founder resigns, Jupiter begins probe

19.2.2025
The launch of the LIBRA token has sparked controversy in the Solana ecosystem, seeing Meteora co-founder Ben Chow resign and Jupiter launch an investigation

LIBRA, Solana drama: Meteora co-founder resigns, Jupiter begins probe

19.2.2025
The launch of the LIBRA token has sparked controversy in the Solana ecosystem, seeing Meteora co-founder Ben Chow resign and Jupiter launch an investigation