Chinese Bitcoin Mining Giant Bitmain Faces US Probe Over National Security Concerns – Report
Chinese Bitcoin mining manufacturer Bitmain Technologies Ltd. has reportedly been at the center of a months-long federal investigation in the ...
Tag: crypto investigation
CoinDCX Employee Arrested Over Links To $44 Million Crypto Heist – Report
In a new development, Indian authorities have arrested one of CoinDCX’s employees for his alleged connection to the recent security ...
US SEC Closes Robinhood Crypto Investigation With No Enforcement Action
The Securities and Exchange Commission (SEC) closed its investigation into Robinhood Crypto (RHC) without pursuing enforcement actions. This move comes ...
Public Citizen Urges DOJ To Investigate TRUMP Memecoin, Alleges ‘Gift Solicitation’ By US President
Non-profit organization Public Citizen has urged the US Office of Government Ethics (OGE) and Department Of Justice (DOJ) to investigate ...
