Tag: Probe

Report: State Securities Regulators Probe Crypto

State securities regulators are reportedly investigating Genesis World Capital in a broad vary probe into the “interconnectedness of crypto companies,” Barron’s reported on Friday. The...

Singapore Police Probe Hodlnaut for ‘Attainable

Singapore’s white-collar crime investigation unit, the Business Affairs Division (CAD), on Wednesday, launched a probe into troubled crypto lender Hodlnaut for “doable dishonest and fraud,”...

US Lawmakers Probe SEC, Treasury, Federal

U.S. lawmakers have raised issues concerning the revolving door between monetary regulators and the crypto trade. “Over 200 authorities officers have moved between public service...

IOSCO Proposes Measures To Probe Digital

Regarding the fast enhance of dangers in digital advertising and marketing, The Worldwide Group of Securities Commissions, (IOSCO), has proposed some measures for its member...

BREAKING: Yuga Labs Faces SEC Probe for

As per a Bloomberg report, Yuga Labs is presently dealing with an investigation from the US Securities and Trade Fee (SEC) on the legality of...

Meta Platform's CEO Will get Probe

The information obtained from the Federal Commerce Fee (FTC) has proven a excessive increment of crypto scams on social media. To this impact, a gaggle...