Investigations

http://www.shutterstock.com/pic-153918737/stock-photo-sao-paulo-skyline-brazil.html?src=7vfJPeu5sXsdXIs2DjO-kg-3-9Brazil

Brazil Moves to Probe Banks After Crypto Exchanges Denied Services

Nikhilesh DeSep 20, 2018

Brazil's antitrust watchdog is investigating major banks for potentially collaborating to prevent crypto brokerages from gaining banking services.

nasaaRegulation

US, Canadian Securities Regulators Are Involved in Over 200 Crypto Probes

Nikhilesh DeAug 28, 2018

NASAA announced Tuesday that regulators are running more than 200 active crypto-related investigations.

https://www.shutterstock.com/image-photo/washington-dc-march-14-2018-seal-1055576417?src=rKWDkH-516fJTfrZ5ZnLOQ-1-44Bitfinex

Report: US Officials Are Probing Tether Role in Bitcoin Market Manipulation

Nikhilesh DeNov 20, 2018

The U.S. DOJ is reportedly probing Tether and Bitfinex over whether they artificially boosted bitcoin's price using the USDT stablecoin.