News with the tag "crypto investigation"

In a surprising turn of events that has sent ripples of optimism through the crypto sphere, the U.S. Securities and Exchange Commission (SEC) has officially closed its investigation into the prominent cryptocurrency exchange, Gemini. According to recent reports from Aggr News, this closure comes wit...

The Securities and Exchange Commission (SEC) closed its investigation into Robinhood Crypto (RHC) without pursuing enforcement actions. This move comes amid the Commission’s efforts to move away from its previous “regulation by enforcement” approach under the new industry-friendly administration. SE...

Non-profit organization Public Citizen has urged the US Office of Government Ethics (OGE) and Department Of Justice (DOJ) to investigate the TRUMP memecoin and the potential violation of federal law barring gift solicitation by US President Donald Trump. DOJ Asked To Investigate TRUMP Memecoin On We...

ZachXBT shared what he claims are nearly a dozen wallets controlled by memecoin trader Murad Mahmudov, which drew mixed reactions online.

Onchain sleuth ZachXBT claims to have found a network of North Korean developers who have been working on dozens of crypto projects.

APAC’s struggle with increasing crypto crime is exacerbated by a shortage of legal resources and inadequate training for law enforcement.

Tether has announced the “largest-ever freeze of USDT in history.” In collaboration with crypto exchange Okx, Tether froze $225 million in USDT following an investigation by the U.S. Department of Justice (DOJ). The tokens were allegedly linked to an international human trafficking syndicate in Sout...

A throwback article just came back to haunt one of the crypto industry’s favorite crypto investigators. ZachXBT, a popular crypto on-chain sleuth recently got slapped with a defamatory lawsuit over an article he published last year. The Controversial Article That Started It All Around a year ago, Za...