Search Results for: probe

Koreanska Crypto Exchanges Upbit, Bithumb slog till mot lagstiftarens kryptoaffärer

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South Korean prosecutors have raided two of the country’s largest coin trading platforms within an investigation into the crypto investments of a politician. They seized materials from Upbit and Bithumb amid suspicions of wrongdoing related to the lawmaker’s cryptocurrency holdings. South…

SEC undersöker First Republic Bank-chefer för insiderhandel; Lagstiftare dumpar bankens aktier innan kollapsen

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After the second largest bank failure in history, USA. säkerhet och utbytesprovision (SEC) is reportedly investigating First Republic Bank executives for allegedly engaging in insider trading. Two sources have claimed that the securities regulator is scrutinizing the bank’s executives…

Rapportera: Koreanska centralbanken får rätt att undersöka virtuella tillgångsenheter efter att finansiell tillsynsmyndighet avstår från motstånd

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The South Korean central bank is set to be granted the right to investigate virtual assets after the Financial Services Commission (FSC) dropped its opposition to the move. Enligt en rapport, the FSC dropped its opposition to the central bank’s…

Ethers säkerhetsstatus förblir oklart eftersom SEC-ordförande Gensler misslyckas med att svara på lagstiftarens fråga

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The chairman of the U.S. säkerhet och utbytesprovision (SEC), Gary Gensler, would not answer a direct question in a congressional hearing about whether ether is a security. While the SEC chair insisted that the law is clear on crypto, Congressman…

Latam Insights – Inflationen skjuter i höjden i Argentina, El Salvador behandlar licenser för digitala tillgångar, Venezuelansk kryptokorruptionsundersökning fortsätter

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Välkommen till Latam Insights, ett kompendium med de mest relevanta nyheterna om krypto och ekonomisk utveckling från Latinamerika under den senaste veckan. I detta nummer: Inflation in Argentina goes over 100%, El Salvador issues its first digital assets licenses, och den…

USA:s federala handelskommission undersöker marknadsföringsscheman för kryptoföretaget Voyager

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According to a court document filed recently in the Voyager Digital bankruptcy case, USA. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. säkerhet och utbytesprovision (SEC), the FTC has objected to Binance…

Husets republikaner kräver svar från SEC över FTX-medgrundarens arrestering

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den feb. 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the U.S. House of Representatives, sent a letter to Securities and Exchange Commission (SEC) chairman Gary Gensler seeking answers about the arrest of…

Crypto Association i Turkiet lovar att blockera utbyten som "utsätter handlare"

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A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, rapporterade lokala medier. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

Filippinska myndigheterna räddar påstådda offer för "Crypto Trafficking Ring"

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Philippine authorities say that they have rescued alleged victims of a “crypto trafficking ring” who were recruited to work in a call center in Cambodia and scam people out of their cryptocurrencies. The authorities are also investigating government employees who may…

Digital Currency Group skjuter upp utdelningar på grund av regulatoriska problem med dotterbolaget Genesis

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According to a shareholders’ letter from Digital Currency Group (DCG) viewed by finance and crypto publication Coindesk, the company has suspended dividends until further notice. This news follows the U.S. säkerhet och utbytesprovision (SEC) charging a subsidiary firm of DCG,…