Probes
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Blockchain
EU Probes AliExpress, LinkedIn Over DSA Compliance as AI Act Passes Parliament
The European Union scrutinizes AliExpress and LinkedIn for Digital Services Act adherence, concurrently with the parliamentary approval of the Artificial…
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Blockchain
South Korea Probes OKX for Unregistered Operations
South Korean financial authorities are investigating OKX, a cryptocurrency exchange, for potentially operating without proper registration, following allegations from the…
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Bitcoin
SEC Probes First Republic Bank Executives for Insider Trading; Lawmakers Dump Bank’s Shares Before Collapse – Bitcoin News
After the second largest bank failure in history, the U.S. Securities and Exchange Commission (SEC) is reportedly investigating First Republic…
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Blockchain
South Korea Regulator Probes Crypto Staking Services
The Financial Supervisory Service (FSS) of South Korea has begun an inquiry into the cryptocurrency staking services provided by local…
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Blockchain
SEC Probes Investment Advisers Offering Crypto Custody Without Proper Qualification
The United States Securities and Exchange Commission (SEC) has begun an investigation into traditional financial advisors on Wall Street to…
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Regulation
EU Watchdog Probes Twitter for Data Breach
Irelands Data Protection Commission is looking into Twitter after a 5.4 million user data breach. The commission released a statement…
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Blockchain
South Korea probes crypto exchanges for local tokens
This year, native cryptocurrencies proved to be the most significant cause that led to the failure of a number of…
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Bitcoin
US Probes FTX Handling Client Funds – Bitcoin Magazine
SEC, CFTC reportedly probing FTX over handling of customers’ funds. Investigations also relate to lending. SEC probe reportedly predates Binance’s…
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Ethereum
Crypto Flipsider News Aptos launches; Ripple Debuts ETH Sidechain; 3AC Being Investigated; Texas Probes FTX; BTCs Encouraging Signs By DailyCoin
© Reuters. Crypto Flipsider News Aptos launches; Ripple Debuts ETH Sidechain; 3AC Being Investigated; Texas Probes FTX; BTCs Encouraging Signs…
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