タグ: #Investigations の検索結果

2022/10/26 13:45



2018/11/21 00:10

Report: US Officials Are Probing Tether Role in Bitcoin Market Manipulation

The U.S. Department of Justice is reportedly investigating Tether and Bitfinex over whether they artificially boosted bitcoin's price using the USDT stablecoin.

2018/09/20 18:00

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.

2018/08/29 01:05

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.

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