Vermont Joins Ranks of States Probing Crypto Lender BlockFi
Alabama, Texas and New Jersey are investigating whether the firm's marquee offering violates local securities laws.
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Jul 24, 2021 at 4:53 a.m. UTC
Jul 24, 2021
investigations
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SEC Inspectors Outline Crypto Examinations Playbook in Compliance Notice
The notice did not appear targeted at any one instance of digital asset impropriety.
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Feb 26, 2021 at 8:16 p.m. UTC
Feb 26, 2021
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Report: US Officials Are Probing Tether Role in Bitcoin Market Manipulation
The U.S. DOJ is reportedly probing Tether and Bitfinex over whether they artificially boosted bitcoin's price using the USDT stablecoin.
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Nov 20, 2018 at 3:10 p.m. UTC
Nov 20, 2018
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Brazil Moves to Probe Banks After Crypto Exchanges Denied Services
Brazil's antitrust watchdog is investigating major banks for potentially collaborating to prevent crypto brokerages from gaining banking services.
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Sep 20, 2018 at 9:00 a.m. UTC
Sep 20, 2018
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US, Canadian Securities Regulators Are Involved in Over 200 Crypto Probes
NASAA announced Tuesday that regulators are running more than 200 active crypto-related investigations.
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Aug 28, 2018 at 4:05 p.m. UTC
Aug 28, 2018