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SEC investigation

Gamma Strategies Conducts Investigation into Security Incident Resulting in Drainage of Over 211.9 ETH due to Exploit

Wyatt Newson2 years ago2 min read

Gamma Strategies Investigating Security Incident The Ethereum-based asset management protocol, Gamma Strategies, is currently investigating a security incident that may have resulted in the loss of…

Investigation of Potential Insider Involvement as Catalyx Exchange Suspends Operations Following Security Breach

Wyatt Newson2 years ago2 min read

Canadian Exchange Suspends Trading and Withdrawals After Security Breach Canadian cryptocurrency exchange Catalyx has temporarily suspended trading and withdrawals on its platform due to a security…

SEC Admits to Making False Statements in DEBT Box Investigation

Gapster Innes2 years ago3 min read

SEC Apologizes for Mishandling DEBT Box Case The Securities and Exchange Commission (SEC) has issued an apology for mishandling the case against Digital Licensing Inc., also…

Investigation by UK Finance Minister into Challenges Faced by Crypto Firms in Banking Sector

Theon Barrett2 years ago2 min read

The UK Government to Investigate Difficulty Faced by Licensed Crypto Firms The UK’s finance minister has pledged to investigate the reported difficulties faced by licensed crypto…

Tether Acknowledges Extensive Collaboration with Department of Justice (DOJ), Federal Bureau of Investigation (FBI), and U.S. Secret Service

Benito Cormi2 years ago2 min read

Tether Collaborates with U.S. Government Agencies to Ensure Safety and Aid in Law Enforcement Tether, the company responsible for issuing USDT stablecoin, has announced its collaboration…

US SEC Launches Investigation into Binance.US Technical Infrastructure, Systems, and Software

Gapster Innes2 years ago2 min read

Binance and US SEC Joint Status Report The U.S. Securities and Exchange Commission (SEC) and defendants Binance, Binance.US, and co-founder Changpeng ‘CZ’ Zhao have submitted a…

Investigation of Su Zhu from 3AC in Singapore Court for Asset Recovery by Prosecutors

Wyatt Newson2 years ago2 min read

Three Arrows Capital Co-Founder Su Zhu Faces Court Hearing in Singapore Su Zhu, co-founder of Three Arrows Capital (3AC), is being questioned in a Singapore court…

Report: SEC Continues Investigation for Fraud Evidence at Binance.US

Owen Patter3 years ago2 min read

SEC Continues Investigation into Binance.US The United States Securities and Exchange Commission (SEC) is persistently searching for evidence that Binance.US, the largest cryptocurrency exchange, has a…

SEC Ramps Up Investigation into Binance US in Light of DOJ Charges Against Changpeng Zhao

Cino Gaperi3 years ago2 min read

The SEC’s investigation into potential fraud at Binance US has taken a new turn with the Department of Justice’s charges against the platform and its former…

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SEC investigation - Page 12 of 14 - Lolacoin