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Assessing the impact of the FTX debacle on South Korea and more
South Korea has begun a probe into cryptocurrency exchanges in the country in relation to offering native tokens, as per a local news report. The Korea Financial Intelligence Unit (KoFIU) is the finanThe post Assessing the impact of the FTX debacle on South Korea and more appeared first on AMBCrypto. дальше »
2022-11-21 12:30 | |
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Crypto Community Calls For Congressional Probe Into SEC Gary Gensler’s Ties To Bankrupt FTX
As onlookers try to make sense of the mind-boggling meltdown of crypto exchange FTX, crypto community members are demanding the United States Congress look into the relationship between the company and SEC chair Gary Gensler. дальше »
2022-11-16 19:30 | |
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FTX Token Price Nose-Dives After Securities Regulator Probe Into SBF and FTX.US
FTX US and Sam Bankman-Fried are under investigation by Texas’ securities regulators. How is the FTX token reacting? The post FTX Token Price Nose-Dives After Securities Regulator Probe Into SBF and FTX.US appeared first on BeInCrypto. дальше »
2022-10-18 01:45 | |
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CryptoSlate Wrapped Daily: Binance’s CZ lashes out at Reuters reporter; Ethereum network at peak performance
The biggest news in the cryptoverse for October 18 includes Japan looking to amend KYC rules for crypto, Binance CEO Changpeng Zhao’s post about the company’s recent dealings with a Reuters reporter and Texas’ probe into FTX US and Sam Bankman-Fried for allegedly offering unregistered securities. дальше »
2022-10-18 01:31 | |
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Three Arrows Capital Under Investigation by SEC, CFTC: Report
U.S. regulators are reportedly investigating Three Arrows Capital (3AC) following the company’s earlier bankruptcy. 3AC Faces Regulatory Probe Three Arrows Capital is under investigation. According to Bloomberg, the Securities and... дальше »
2022-10-18 00:46 | |
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Sam Bankman-Fried And FTX Trading Under Investigation By U.S. Regulator
Per a report from Barron’s, FTX CEO Sam Bankman-Fried and other subsidiaries of these platforms are under investigation by the Texas securities regulator. The executive and affiliated entities will be under probe for their alleged offering of unregistered securities. дальше »
2022-10-18 19:22 | |
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CryptoSlate Wrapped Daily: Bitcoin slumps after CPI release; Fed Vice Chair warns banks on crypto company deals
The biggest news in the cryptoverse for October 13 includes Bitcoin falling by 3% as CPI data of 8. 2% worsen fear of rate hikes, Binance allegedly filing inadequate financial reports in the UK, STEPN denying lay-off claims, and United States lawmakers demanding a probe of ERCOT for paying Bitcoin miners in Texas. дальше »
2022-10-14 01:24 | |
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Yuga Labs-associated NFTs, token falls following SEC probe
Yuga Labs has seen the value of assets associated with its brand decline following news of the SEC’s investigation into whether it broke federal laws. The post Yuga Labs-associated NFTs, token falls following SEC probe appeared first on CryptoSlate. дальше »
2022-10-12 16:00 | |
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ApeCoin Crashes 7% Following SEC Probe Against Yuga Labs
ApeCoin (APE) is trending to the downside as the U. S. Securities and Exchange Commission (SEC) announces an investigation against its parent company, Yuga Labs. The creators of popular non-fungible token (NFT) collections, including Bored Ape Yacht Club (BAYC), the regulator will look into a potential violation of their securities laws. дальше »
2022-10-12 20:52 | |
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South Korean Lawmakers Summon Terra Co-founder Daniel Shin Amid Ongoing Probe
The National Assembly of South Korea has summoned Terraform Labs co-founder Daniel Shin to testify during its upcoming parliamentary audit of the Financial Services Commission (FSC), the country’s leading financial watchdog. дальше »
2022-9-30 17:08 | |
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IRS secures court approval to probe records of M.Y. Safra Bank, SFOX users over failure to report taxes
On September 22, a United States judge granted the Internal Revenue Service’s (IRS) petition that requires M.Y. The post IRS secures court approval to probe records of M.Y. Safra Bank, SFOX users over failure to report taxes appeared first on CryptoSlate. дальше »
2022-9-23 15:00 | |
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Tether: Bitcoin inflation probe takes new turn; can USDT withstand the pressure
Tether [USDT] seems to have returned to hitting the rocks. In a new development, a New York court ordered Tether to provide its financial records to prove its innocence in a case that saw it cost crypThe post Tether: Bitcoin inflation probe takes new turn; can USDT withstand the pressure appeared first on AMBCrypto. дальше »
2022-9-21 18:30 | |
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Celsius: Judge permits independent examiner's probe in bankruptcy case
A federal judge from the United States Bankruptcy Court for the Southern District of New York has allowed the U.S. Trustee's office to appoint an independent examiner to investigate the affairs at theThe post Celsius: Judge permits independent examiner's probe in bankruptcy case appeared first on AMBCrypto. дальше »
2022-9-16 21:00 | |
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