1 / 5 Relevant items tagged with #Investigation

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FBI Drops Investigation of Kraken Founder Jesse Powell

[Jul 23 8:30 AM] The FBI has officially dropped its investigation into Kraken founder Jesse Powell and returned dozens of seized devices, including laptops and cellphones, according to Fortune. The investigation, which stemmed from a management dispute with a…

Deleted Files Might Provide Missing Link in Libra Case

[Jun 24 11:05 PM] According to local sources, a pen drive confiscated from Mauricio Novelli, who is implicated in the Libra case, may contain information linking Argentine President Javier Milei to the token launch. These sources claim that a video allegedly showing…

Telegram Under Scrutiny in India, but Ban Not Imminent: Reports

[Aug 27, 2024 10:40 AM] Telegram, perhaps the most prominent messaging service used by the cryptocurrency ecosystem, is under scrutiny in India but not in immediate danger of a ban, multiple reports have indicated. Indian authorities have asked the investigators for an…

Hiro Systems Applauds SEC Decision to Close Stacks Investigation

[Jul 12, 2024 8:48 AM] The U.S. Securities and Exchange Commission (SEC) has concluded its investigation into Stacks, a Bitcoin scaling network, and its original developer, Hiro Systems, with no recommended enforcement actions. This investigation began in 2021 despite…

SEC Issues Wells Notice to Robinhood Over Crypto Operations

[May 6, 2024 7:20 AM] A report indicates that the U.S. Securities and Exchange Commission (SEC) has issued a Wells Notice to the financial services provider Robinhood. This action by the SEC concerns the company’s operations in the cryptocurrency sector and its…