Investigation Links 100K BTC Hyperliquid Whale to Former BitForex CEO
An onchain investigation by crypto researcher Eye has linked the mysterious Hyperliquid whale, who controls over 100,000 BTC, to Garrett ...
Tag: Investigation
Trump To Order Investigation Of Crypto Debanking: Report
US President Donald Trump is reportedly planning to signal an govt order directing banking regulators to research claims of debanking ...
Robinhood’s OpenAI and SpaceX Tokens Under EU Investigation
Robinhood’s inventory token choices are beneath regulatory scrutiny within the European Union after OpenAI warned traders that the digital brokerage’s ...
SEC drops investigation into PayPal’s stablecoin
PayPal says the US Securities and Change Fee has deserted its investigation into the cost big’s US-dollar stablecoin.PayPal stated in ...
SEC Closes Investigation Into Haliey Welch Over Alleged HAWK Memecoin Rug Pull: Report
The U.S. Securities and Change Fee (SEC) is reportedly closing its investigation into social media influencer Haliey Welch over the ...
SEC closes investigation into Immutable nearly 5 months after Wells notice
Web3 gaming platform Immutable says the US Securities and Trade Fee has closed its investigation into the corporate, clearing it ...
SEC Closes Investigation Into Crypto Exchange Gemini Without Recommending Enforcement Action: Cameron Winklevoss
Gemini co-founder Cameron Winklevoss says that federal securities regulators have ended their probe into the US-based crypto trade. In response ...
SEC Shuts Down Robinhood Investigation Without Pursuing Enforcement Action
The highest securities regulator in america is dropping its investigations into main retail buying and selling app Robinhood. In line ...
Regulators Back Off From Crypto Industry As SEC Shuts Down Investigation Into NFT Marketplace OpenSea
The U.S. Securities and Change Fee (SEC) has withdrawn its probe into the non-fungible token (NFT) market OpenSea because the ...
Democrat Senator Launches Investigation Into Pantera Capital’s Dan Morehead Over Potential Tax Violations: Report
The highest Democrat on the U.S. Senate Committee on Finance reportedly despatched a letter informing Pantera Capital founder Dan Morehead ...
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