Three GOP lawmakers asked SEC Chair Gary Gensler to turn over information on his agency’s hiring process, claiming they had […]
Category: Investigation
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Jump still holds at least $125 million of staked-Ether, blockchain data from Arkham shows.
The SEC’s enforcement division said it’s closing its investigation into Ethereum, though Consensys says the fight isn’t over yet.
As many as 18 people, including four cops, have been arrested so far, while the alleged kingpin, Subhash Sharma, remains […]
The individual, whose Worldcoin employment could not be independently verified, claimed they witnessed “sloppy and/or illegal things” while working there […]
The agency searched the Los Angeles home of Jesse Powell as it probes whether he had interfered with computer accounts […]
Both regulatory bodies are inquiring into the activities of Goldman Sachs during its unsuccessful capital raise preceding the downfall of […]
The United States Justice Department’s national security division is conducting an inquiry into whether Binance allowed the violation of U.S. […]
In a post-FOMC meeting on March 22, the chairman of the Federal Reserve said his “only interest is that we […]
The investigation was prompted by a report from Culper Research, which alleged that Core Scientific had “wildly oversold” its mining […]