Top House Democrats have launched an inquiry into President Donald Trump’s crypto ventures, citing concerns over potentially illegal fundraising, foreign influence, and abuse of political power. In line with this, …
Investigation
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Exchanges
SEC Closes Investigation Into CryptoCom Without Recommending Enforcement Action
by SKby SKThe U.S. SEC has closed its investigation into Crypto.com without recommending any enforcement action against the exchange. In a press release yesterday, Crypto.com confirmed that the SEC had closed its …
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Crypto exchange giant Binance announced that it offboarded a market maker Tuesday, saying that it removed the unnamed entity in light of “misconduct” around the MOVE token. The unnamed market …
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Exchanges
Cameron Winklevoss Slams SEC After Gemini Investigation Concludes Without Charges
by SKby SKThe U.S. SEC has officially closed its probe into Gemini, a New York-based crypto exchange, and will not pursue enforcement action. The decision follows nearly two years of regulatory scrutiny …
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SEC closes Robinhood Crypto investigation with no charges, highlighting regulatory clarity challenges in digital assets. The U.S. Securities and Exchange Commission (SEC) has officially closed its investigation into Robinhood Crypto …