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Ad
Investigations
Finance
Binance
Top Binance Execs Leave Company Over CZ’s Handling of DOJ Investigation: Report
Three senior officials left the exchange this week, a source told Fortune.
By
Elizabeth Napolitano
Sponsored
Jul 6, 2023 at 9:59 p.m. UTC
Jul 6, 2023
Binance
Department of Justice
Changpeng "CZ" Zhao
Investigations
Markets
Blockfi
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.
By
Danny Nelson
Sponsored
Jul 24, 2021 at 4:53 a.m. UTC
Jul 24, 2021
BlockFi
Investigations
Crypto Lending
Markets
Sec
SEC Inspectors Outline Crypto Examinations Playbook in Compliance Notice
The notice did not appear targeted at any one instance of digital asset impropriety.
By
Danny Nelson
Sponsored
Feb 26, 2021 at 8:16 p.m. UTC
Feb 26, 2021
SEC
Investigations
Markets
Bitfinex
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.
By
Nikhilesh De
Sponsored
Nov 20, 2018 at 3:10 p.m. UTC
Nov 20, 2018
Bitfinex
Bitcoin
Regulation
Tether
News
Legal
DOJ
Investigations
Markets News
us-canada
Markets
Brazil
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.
By
Nikhilesh De
Sponsored
Sep 20, 2018 at 9:00 a.m. UTC
Sep 20, 2018
Brazil
Regulation
News
Legal
Cryptocurrency Exchanges
Investigations
use-cases-verticals
business news
Markets
Regulation
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.
By
Nikhilesh De
Sponsored
Aug 28, 2018 at 4:05 p.m. UTC
Aug 28, 2018
Regulation
News
ICOs
Legal
Securities Regulators
NASAA
Investigations
business news
us-canada