Congressional Subcommittee to investigate Operation Chokepoint 2.0’s impact on crypto
The Subcommittee on Oversight and Investigations of the Committee on Financial Services will hold a hearing on Feb. 6 titled...
investigate
Wellington police investigate two crypto robberies at supermarket car parks
Police want to identify and speak to the two men in these photos. Photo: NZ Police Wellington police are investigating...
Avalanche primary blockchain halts, developers investigate
Avalanche’s C-Chain stopped producing blocks at around 6:30 am ET Friday, the cause of which is currently under investigation. Most...
Korean Authorities to Investigate OKX Over Improper Registration Complaints: Report
Authorities in South Korea are looking to investigate major cryptocurrency exchange OKX over complaints of the platform’s improper registration in...
SEC will investigate, ‘determine appropriate’ steps following X account compromise
Hours after falsely announcing the approval of spot bitcoin ETFs, the Securities and Exchange Commission clarified that its X account...
DeFi protocol Gamma strategies investigate $500,000 exploit
In a recent turn of events, blockchain investigator PeckShield has reported that the decentralized finance (DeFi) protocol Gamma Strategies may...
Hong Kong police investigate $15.4 million scam on Hounax trading platform
The Hong Kong Police have initiated an inquiry into Hounax, a cryptocurrency trading platform, following numerous complaints totaling $15.4 million...
US SEC Will Investigate Terra Crypto Fraud Collaboratively With Korean Agencies
Last updated Aug 20, 2023 The American securities regulatory body secured regulatory approval to tie up with South Korean enforcement...
Elizabeth Warren asks SEC to investigate Elon Musk’s dual roles at Twitter and Tesla
On July 17, Senator Elizabeth Warren called on the U.S. Securities and Exchange Commission (SEC) to initiate investigations into two companies...
SEC Inspector General Urged To Investigate Prometheum SPBD Approval Amidst Crypto Regulatory Scrutiny
The Blockchain Association, a nonprofit organization advocating for pro-innovation policies in relation to Bitcoin, has called for an investigation into...