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SEC FTX PROBE
Bitcoin hovers near 2-1/2 month low as Binance SEC lawsuit rattles investorsBitcoin stabilized on Tuesday after a significant drop overnight, following the news that the U.S. Securities and Exchange Commission (SEC)...
06 Jun, 2023, 02.10 PM IST
Bitcoin steadies above $25,000 as Binance SEC lawsuit rattles investorsBitcoin steadied above $25,000 after a sharp fall on Monday as news emerged that the US Security and Exchange Commission had sued Binance, ...
06 Jun, 2023, 10.59 AM IST
Crypto giant Binance commingled customer funds and company revenue, former insiders sayOne of the sources, a person with direct knowledge of Binance's group finances, said the sums ran into billions of dollars and commingling ...
23 May, 2023, 03.48 PM IST
Coinbase, SEC on collision course for 'existential' clash over crypto industryFriction between crypto proponents and the regulator have been brewing under Gensler's leadership, with both sides growing increasingly lou...
25 Mar, 2023, 01.14 PM IST
Binance considers pulling back from US partners as crypto crackdown escalatesIn the past week, the clampdown has taken its toll. The international exchange experienced a net outflow of $1.9 billion in assets, accordi...
19 Feb, 2023, 09.26 AM IST
US securities regulator probes investment advisers over crypto custodyThe SEC has been questioning advisers' efforts to follow the agency's rules around custody of clients' digital assets for several months, b...
27 Jan, 2023, 04.51 PM IST
Crypto empire DCG faces US investigation over internal transfersProsecutors have started requesting interviews and documents, one of the people said. The Securities and Exchange Commission is also conduc...
08 Jan, 2023, 09.54 AM IST
Sam Bankman-Fried, Ellison tap attorneys as FTX probes ramp upRegulators around the globe, including in the Bahamas where FTX is based and in the United States, are investigating the role of FTX's top ...
07 Dec, 2022, 08.41 AM IST
Regulators circle FTX as rival exchanges try to calm investorsThe implosion of FTX, once a darling of the crypto industry with a $32 billion valuation as of January, has spurred investigations by the U...
15 Nov, 2022, 07.58 AM IST
US probes FTX empire over handling of client funds and lendingThe investigations by the Securities and Exchange Commission and the Commodity Futures Trading Commission relate to the liquidity crisis at...
09 Nov, 2022, 10.23 PM IST