The complainants called the matter “urgent,” but it remains unclear if the SEC will open an investigation. Source link
The Blockchain Association, a nonprofit organization advocating for pro-innovation policies in relation to Bitcoin, has called for an investigation into the Securities and Exchange Commission (SEC) and its approval of Prometheum Ember Capital…
Goldman Sachs is currently facing scrutiny from the Federal Reserve and Securities and Exchange Commission (SEC) regarding its involvement in the purchase of Silicon Valley Bank’s securities portfolio prior to the bank’s collapse, The…
Bithumb, a South Korea-based cryptocurrency exchange, was put under the scope of the South Korean Tax Agency for a “special tax investigation”. South Korea’s National Tax Service (NTS) launched an investigation into Bithumb,…
SPF is looking into whether crypto lender Hodlnaut committed any fraud offenses. The Singapore Police Force (SPF), the national and principal law enforcement agency responsible for the prevention of crime and law enforcement…