Browsing: investigation
Binance Wallet took swift action after uncovering alleged insider trading by one of its employees tied to a recent token…
OKX Faces Allegations of Allowing Bybit Hackers to Launder Stolen Funds OKX, a prominent cryptocurrency exchange, has recently come under…
Safe recently released a preliminary report on March 6 detailing the Bybit hack, attributing it to a compromised developer laptop.…
Authorities in Morocco Investigate Residents Using Cryptocurrencies to Buy Properties Abroad Global Exchanges Under Scrutiny The Moroccan Foreign Exchange Office…
The US Securities and Exchange Commission has officially closed its investigation into Yuga Labs, the company behind the popular Bored…
The SEC Drops Lawsuit Against Robinhood Crypto The U.S. Securities and Exchange Commission (SEC) has made the decision to drop…
Gemini co-founder Cameron Winklevoss has called on the US Securities and Exchange Commission (SEC) to compensate the crypto exchange for…
The recent announcement from the US Securities and Exchange Commission (SEC) regarding the closure of its investigation into Uniswap Labs…
After months of scrutiny, Robinhood Crypto has finally been cleared of any wrongdoing by the SEC. The agency officially closed…
A recent on-chain investigation has revealed a major hack in the cryptocurrency space, with a hacker managing to steal a…