Bored Ape creators and other NFT projects investigated by SEC probe – Cointelegraph
A source familiar with the matter said the SEC is looking into whether certain NFTs from Yuga Labs could be...
Investigated
CoinSwitch Is Not Investigated for Money Laundering, Claims CEO Company not Being Investigated for Money Laundering, CoinSwitch’s CEO Clarifies
CoinSwitch Kuber’s CEO Ashish Singhal on Saturday provided more details about the searches at his office and residence by India’s...
Celsius Bankruptcy Investigated by Independent Examiner
The independent examiner will attempt to peer into the lender’s business practices, as well as the value and type of...
All Crypto Exchanges Including Binance to be Investigated by SEC: Senator’s Office
There will be no escaping Uncle Sam’s wide sweeping net of crypto regulation according to staff from Senator Cynthia Lummis’...
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC, Says Senator Lummis Staffer
Senator Cynthia Lummis, a Republican from Wyoming, speaks during the CoinDesk 2022 Consensus Festival in Austin, Texas.2022 Bloomberg Finance LP...
Troubled Crypto Lending Firms Investigated by Securities Regulators from Texas and Alabama
Alex Dovbnya State securities regulators have started investigating the embattled crypto companies that went underwater during the recent market turmoil...
UK’s FCA investigated 300 crypto firms in 2021
The UK Financial Conduct Authority (FCA) has announced that it would double down on its efforts to prevent investors from...
Kim Kardashian, Floyd Mayweather, More Celebrities to Be Investigated in Alleged Crypto Scam
As part of a class action lawsuit filed recently in California, US, several high-profile celebrities are now facing a legal...
Indian crypto scam investigated; Kakao’s webtoon NFTs sell out
Welcome to The Daily Forkast, January 12, 2022, presented by Angie Lau. On today’s show: China’s state-owned Telecommunication giant, Unicom,...
E-CNY Scam Investigated; S Korea Gets Metaverse Bug
Transcript China's first e-CNY scam has grabbed our attention today. Welcome to The Daily Forkast November 4 2021. I'm Angie...