The SEC’s Investigation into Ethereum Foundation: Is Ethereum a Security? A recent report by Fortune has shed light on an ongoing investigation by the United States…
Binance.US Faces Intensified Regulatory Scrutiny from SEC In the ongoing conflict between Binance.US and the US Securities and Exchange Commission (SEC), regulatory scrutiny has reached a…
A federal magistrate judge orders Elon Musk to testify in SEC probe A court order has been issued by federal magistrate judge Laurel Beeler, requiring Elon…
Hegic’s Profitable DeFi Strategy Raises Concerns Hegic, a crypto derivatives trading platform, is facing the possibility of an insider trading investigation by the U.S. government. The…
CZ’s ‘Backdoor’ Access to Users Fund The U.S. Securities and Exchange Commission (SEC) is currently investigating whether Binance founder CZ still has control over user funds…
SEC Investigating Binance.US The United States Securities and Exchange Commission (SEC) is investigating Binance.US over allegations of backdoor control of customer assets, similar to FTX, according…
Celsius’s Revival Plan Under Intense Scrutiny The U.S. Securities and Exchange Commission (SEC) has intensified its scrutiny of Fahrenheit’s proposal to revitalize Celsius’s assets after the…
Two SafeMoon Executives Arrested for Allegedly Misusing Investor Funds Two executives from the cryptocurrency SafeMoon have been arrested for allegedly deceiving investors and using their funds…
BarnBridge DAO Seeks Votes on SEC Probe Response The BarnBridge DAO, which operates a small DeFi protocol, has initiated a voting process to determine its response…