SEC drops investigation against Gemini, no action taken
The SEC has dropped investigations against Coinbase, Robinhood Crypto, and Uniswap Cameron Winklevoss said the result does “little to make up for the damage” done He said there should be…
OKX resolves DOJ investigation, to forfeit $421m in earned fees
OKX pleads guilty to DOJ charges of operating unlicensed money transmitting business. Exchange to pay a fine of $84 million and forfeit $421 million earned in fees from US customers.…
SEC drops investigation into Robinhood Crypto
Robinhood says the SEC has ended the regulator’s probe into Robinhood Crypto. SEC issued a Wells Notice to Robinhood Crypto in May 2024. SEC’s closing of the Robinhood Crypto investigation…
SEC ends investigation into Ethereum 2.0, tokens pump
Ethereum and other altcoins jumped after the latest news around the US Securities and Exchange Commission (SEC)’s investigation into whether ETH is a security. Lido DAO spiked double digits while…
China’s former CBDC chief is under government investigation
China investigating Yao Qian, the former head of the Digital Yuan project. Local media reports say Yao is under probe for “violations of discipline and law.” Yao Qian, a leading…
Nexo seeks $3 billion in damages from Bulgaria over aborted investigation
Nexo says the investigations tarnished its reputation and hampered its growth. Bulgarian authorities dropped the Nexo case in December 2023, citing a lack of evidence. In one of today’s biggest…
Bulgaria closes investigation into Nexo citing no criminal activity
Bulgarian prosecutors have ended the criminal investigations into crypto lender Nexo. A report published on Friday said authorities had found no evidence of money laundering and tax offences against Nexo…
The government’s investigation is to know what we do, says CoinSwitch CEO
The Indian government has been looking into the activities of CoinSwitch Kuber, and the… The post The government’s investigation is to know what we do, says CoinSwitch CEO appeared first…