FBI, NY authorities probes collapse of TerraUSD stablecoin: Report By Cointelegraph
[ad_1] The United States Justice Department is reportedly investigating the collapse of the TerraClassicUSD (USTC) stablecoin which contributed to a $40 billion wipe out in...
Exclusive: Indian regulator probes Adani’s links to investors as Modi’s office is briefed By Reuters
[ad_1] 2/2 © Reuters. FILE PHOTO: Birds rest on the logo of the Securities and Exchange Board of India (SEBI), India’s market regulator, installed on...
SEC Tightens Enforcement, Probes Kraken for Violation of Securities Laws By DailyCoin
[ad_1] SEC Tightens Enforcement, Probes Kraken for Violation of Securities Laws The SEC is probing Kraken over a possible breach of U.S. securities law. Reports...
US consumer watchdog probes crypto firms over deceptive ads By Cointelegraph
[ad_1] Several crypto firms are facing a probe from the United States Federal Trade Commission (FTC) over possible deceptive or misleading advertisements relating to cryptocurrencies....
Manhattan District Attorney’s Office probes FTX collapse: Report By Cointelegraph
[ad_1] Manhattan District Attorney’s Office probes FTX collapse: Report Prosecutors with the United States attorney’s office in the Manhattan district of New York have reportedly...
Nasdaq halts IPOs of small Chinese companies as it probes stock rallies By Reuters
[ad_1] © Reuters. FILE PHOTO: The Nasdaq logo is displayed at the Nasdaq Market site in New York September 2, 2015. REUTERS/Brendan McDermid/File Photo/File Photo...
Activision cooperating with federal insider trading probes – filing By Reuters
[ad_1] © Reuters. FILE PHOTO: Activision games “Call of Duty” are pictured in a store in the Manhattan borough of New York City, New York,...
Senate Finance Committee Chair probes “lack of safeguards” in crypto tax incentives By Cointelegraph
[ad_1] Democratic Senator Ron Wyden is digging into the activities of crypto companies that take advantage of tax breaks provided by the Opportunity Zone program....