Tether CEO Paolo Ardoino Denies Rumors That Stablecoin Issuer Is Under Federal Investigation
Paolo Ardoino, the CEO of stablecoin issuer Tether, is squashing rumors that his agency is being probed by federal companies. ...
Tag: Investigation
SEC Terminates Investigation Into Bitcoin (BTC) Layer-2 Stacks Developer Hiro
The U.S. Securities and Trade Fee (SEC) is dropping its investigation into the agency behind the favored Bitcoin (BTC) layer-2 ...
SEC Drops Investigation Into Paxos, Decides BUSD Stablecoin Not a Security: Report
The U.S. Securities and Change Fee (SEC) is abandoning its probe into the stablecoin-issuer Paxos, based on a number of ...
Consensys Says SEC Ending Ethereum Investigation, Will Not Pursue Enforcement Action Against the Blockchain Firm
Blockchain growth firm Consensys says the U.S. Securities and Change Fee (SEC) is closing its Ethereum 2.0 investigation, which sought ...
Wells Fargo Employee Sanctioned After Allegedly Stealing Funds From Customers, Refusing To Cooperate With Investigation
The Monetary Business Regulatory Authority (FINRA) is barring a former Wells Fargo dealer who’s accused of stealing funds from shoppers. ...
China’s Leading Blockchain Advocate Faces Investigation
Yao Qian, a distinguished ‘pro-blockchain official’ in China, is beneath investigation by Chinese language authorities for undisclosed “violations of regulation.” ...
Sam Bankman-Fried Agrees To Cooperate in the Investigation of Celebrities Who Promoted FTX
Imprisoned FTX founder Sam Bankman-Fried has agreed to cooperate towards different defendants in FTX civil litigation. The disgraced former crypto ...
Major US Bank Pays $13,500,000 Settlement After Facing Federal Investigation on Illegal and Discriminatory Practices
The US Justice Division and the state of North Carolina are settling with a serious US financial institution to resolve ...
