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SEC closes investigation into Immutable nearly 5 months after Wells notice
25.3.2025
Web3 gaming platform Immutable says the US Securities and Exchange Commission has closed its investigation into the company, clearing it of any further action. Immutable — the firm behind the Ethereum layer-2 ImmutableX — said in a March 25 statement that the SEC shut its inquiry...
SEC Drops Investigation into Web3 Gaming Firm Immutable
25.3.2025
The Australian crypto company disclosed it had received a Wells notice from the U.S. SEC last November
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...
Crypto Exchange Bithumb Raided by South Korean Prosecutors Over Embezzlement Allegations: Report
20.3.2025
Investigation centers on claims that Bithumb helped a former CEO finance an apartment
Who Is Satoshi? Benjamin Wallace Goes Down the Rabbit Hole in New Book
17.3.2025
“The Mysterious Mr. Nakamoto” is a thoughtful new investigation into Bitcoin’s origins
OKX Refutes Reports of Investigation by European Regulators Over Bybit Hack
12.3.2025
OKX has denied a report that it’s being investigated by European regulators for failing to block Bybit hackers. OKX Says It Took Steps to Block Bybit Hackers OKX, the Seychelles-based cryptocurrency exchange, has refuted reports suggesting that it is being investigated by European regulators...
Schiff Demands Investigation Into Trump’s Crypto Reserve ‘Announcement,’ Citing Insider Trading Concerns
4.3.2025
Bitcoin critic Peter Schiff is calling for a Congressional investigation into U.S. President Donald Trump’s two Truth Social posts, which he claims were part of a “pump and dump scheme.” Pump and Dump Scheme Economist Peter Schiff has called for a Congressional investigation...
Report: Morocco Launches Investigation Into Crypto-Enabled Foreign Property Purchases
4.3.2025
Morocco has launched an investigation into residents suspected of using cryptocurrencies to buy properties abroad without approval. Global Exchanges Fingered The Moroccan Foreign Exchange Office has reportedly launched an investigation into residents suspected of buying properties abroad using...
Regulatory Retreat? SEC Drops Yuga Labs Investigation Amid Crypto Policy Shift
4.3.2025
Yuga Labs, the blockchain innovator behind the popular Bored Ape Yacht Club (BAYC) non-fungible token (NFT) series, declared today that the U.S. Securities and Exchange Commission has concluded its inquiry without pursuing enforcement action. Yuga Labs: ‘NFTs Are Not Securities’ Regulators...
Yuga Labs says SEC has dropped its investigation into the NFT firm
4.3.2025
Yuga Labs said the SEC has dropped its probe into the NFT conglomerate, which the agency first launched in late 2022
Yuga Labs says SEC has dropped its investigation into the NFT firm
4.3.2025
Yuga Labs said the SEC has dropped its probe into the NFT conglomerate, which the agency first launched in late 2022
Yuga Labs says SEC has dropped its investigation into the NFT firm
4.3.2025
Yuga Labs said the SEC has dropped its probe into the NFT conglomerate, which the agency first launched in late 2022
Yuga Labs says SEC has dropped its investigation into the NFT firm
4.3.2025
Yuga Labs said the SEC has dropped its probe into the NFT conglomerate, which the agency first launched in late 2022
Yuga Labs says SEC has dropped its investigation into the NFT firm
4.3.2025
Yuga Labs said the SEC has dropped its probe into the NFT conglomerate, which the agency first launched in late 2022
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
SEC closed investigation into Gemini with no action, says Winklevoss
26.2.2025
Gemini co-founder and president Cameron Winklevoss said the decision marks another milestone to end the war on crypto but thinks the damage might have already been done
SEC closed investigation into Gemini with no action, says Winklevoss
26.2.2025
Gemini co-founder and president Cameron Winklevoss said the decision marks another milestone to end the war on crypto but thinks the damage might have already been done
SEC has closed its investigation into Gemini, says Winklevoss
26.2.2025
Gemini co-founder and president Cameron Winklevoss said the decision marks another milestone to end the war on crypto
SEC drops OpenSea investigation, Illuvium Labs cuts 40% of workforce: Nifty Newsletter
26.2.2025
OpenSea co-founder and CEO Devin Finzer said the SEC dropping its investigation into the NFT marketplace is a huge win for the space