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Investigations
Congressional Republicans in Hot Pursuit of Biden-Era's Crypto Debanking
The House Oversight and the Senate Banking committees are probing accusations that U.S. regulators blocked crypto insiders from banking.
Top Binance Execs Leave Company Over CZ’s Handling of DOJ Investigation: Report
Three senior officials left the exchange this week, a source told Fortune.
Vermont Joins Ranks of States Probing Crypto Lender BlockFi
Alabama, Texas and New Jersey are investigating whether the firm's marquee offering violates local securities laws.
SEC Inspectors Outline Crypto Examinations Playbook in Compliance Notice
The notice did not appear targeted at any one instance of digital asset impropriety.
Report: US Officials Are Probing Tether Role in Bitcoin Market Manipulation
The U.S. DOJ is reportedly probing Tether and Bitfinex over whether they artificially boosted bitcoin's price using the USDT stablecoin.
Brazil Moves to Probe Banks After Crypto Exchanges Denied Services
Brazil's antitrust watchdog is investigating major banks for potentially collaborating to prevent crypto brokerages from gaining banking services.
US, Canadian Securities Regulators Are Involved in Over 200 Crypto Probes
NASAA announced Tuesday that regulators are running more than 200 active crypto-related investigations.
