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Investigation
Finance
Ethereum foundation
Ethereum Foundation Faces Inquiry From a Government; Fortune Says SEC Investigating ETH
After the publication of this article, Fortune reported the SEC seeks to classify ETH as a security.
By
Danny Nelson
Nikhilesh De
Sam Kessler
Sponsored
Mar 20, 2024 at 3:15 p.m. UTC
Mar 20, 2024
Ethereum Foundation
Investigation
ETH
Policy
Regulations
Crypto Backers B. Riley and Nomura Entangled in SEC Probe: Bloomberg
A statement from B. Riley said it was unaware of any such investigation from the U.S. Securities and Exchange Commission (SEC).
By
Amitoj Singh
Sponsored
Jan 22, 2024 at 8:55 a.m. UTC
Jan 22, 2024
Regulations
B. Riley
Nomura
Japan
SEC
DOJ
Investigation
Bloomberg
Policy
Regulations
Indian Police Arrest 8 More in $300M Crypto Scam: Report
Four cops were among those arrested, while the operation's alleged kingpin, Subhash Sharma, remains at large, according to local media reports.
By
Amitoj Singh
Sponsored
Nov 6, 2023 at 5:37 p.m. UTC
Nov 6, 2023
Regulations
India
scam
Crypto
Police
Investigation
Arrest
Podcasts
Reports
SPECIAL REPORT: Celsius Network’s Alex Mashinsky Is Arrested as SEC, CFTC, FTC Sue Bankrupt Crypto Lender
The U.S. Department of Justice has accused the former CEO of Celsius of orchestrating a ‘years-long scheme’ to mislead customers.
By
CoinDesk Staff
Sandali Handagama
Sponsored
Jul 13, 2023 at 4:25 p.m. UTC
Jul 13, 2023
Reports
Celsius
Alex Mashinsky
SEC
CFTC
FTC
DOJ
Investigation
Arrest
Policy
Jesse powell
Kraken Co-Founder Jesse Powell Under Federal Investigation on Claims of Hacking, Cyberstalking Non-Profit
FBI agents searched Powell's Los Angeles home as it probes whether he interfered with computer accounts of Verge Center for the Arts. A lawyer for Powell said he's done "nothi...
By
James Rubin
Sponsored
Jul 7, 2023 at 12:54 a.m. UTC
Jul 7, 2023
Jesse Powell
Kraken
FBI
Investigation
Policy
Regulations
U.S. Justice Department Investigating Binance for Russia-Related Sanctions Violations: Bloomberg
CoinDesk has reached out to Binance and the Justice Department for comment.
By
Amitoj Singh
Sponsored
May 6, 2023 at 2:40 a.m. UTC
May 6, 2023
Regulations
Binance
Justice department
Sanctions
Russia
Investigation
Policy
Signature bank
U.S. DOJ Was Investigating Signature Bank's Work With Crypto Clients: Bloomberg
Prosecutors were looking at the crypto-friendly bank before regulators seized it, people familiar told Bloomberg.
By
Greg Ahlstrand
Sponsored
Mar 15, 2023 at 2:13 a.m. UTC
Mar 15, 2023
Signature Bank
DOJ
FDIC
Investigation
Policy
Policy
Regulations
Stablecoin Issuer Paxos Is Being Investigated by New York Regulator
The scope of the crypto-related investigation is not yet clear.
By
Nikhilesh De
Sponsored
Feb 9, 2023 at 8:53 p.m. UTC
Feb 9, 2023
Regulations
Paxos
NYDFS
Investigation
Stablecoins
Exclusive
Finance
Kraken
Crypto Exchange Kraken Facing SEC Probe, Settlement Could Come Soon: Bloomberg
The U.S. regulator is in the late stages of an investigation into the company's possible sale of unregistered securities, according to the report.
By
Stephen Alpher
Sponsored
Feb 8, 2023 at 9:04 p.m. UTC
Feb 8, 2023
Kraken
SEC
Securities
Investigation
Policy
Silvergate capital
Silvergate Stock Tanks on Report of DOJ Probe Tied to FTX, Alameda Dealings
Shares of the crypto bank were falling almost 30% following the publication of a Bloomberg article Thursday.
By
Nelson Wang
Sponsored
Feb 2, 2023 at 10:07 p.m. UTC
Feb 2, 2023
Silvergate capital
DOJ
Investigation
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