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Nalezeno "Investigation": 1116

SEC Investigation Into Zcash Foundation Ends Quietly

14.1.2026
The Zcash Foundation said Jan. 14, 2026, that the U.S. Securities and Exchange Commission (SEC) has concluded its investigation into the nonprofit without recommending any enforcement action. Zcash Foundation Announces Resolution of SEC Investigation The inquiry stemmed from a subpoena issued...

Bitcoin shows strength as US DOJ mulls Fed chair investigation: Will BTC price hold?

13.1.2026
Bitcoin rallied to $92,000 as Federal Reserve chair Jerome Powell spoke about a potential DOJ investigation into the Fed. Will BTC's strength hold?

10 Mysterious Games To Check Out In Steam’s Detective Fest

12.1.2026
Some coming soon, some out now, here are some investigative games you've yet to discover The post 10 Mysterious Games To Check Out In Steam’s Detective Fest appeared first on Kotaku

Powell investigation may introduce ‘risk premia’ for Bitcoin: Analysts

12.1.2026
Bitcoin’s non-sovereign narrative is gaining attention as reports of a probe into US Fed Chair Jerome Powell raise concerns over political pressure and markets

Prediction markets downplay Powell exit risk despite DOJ probe: Asia Morning Briefing

12.1.2026
Traders on Polymarket and Kalshi are shrugging off the idea that a criminal investigation into the chair of the Federal Reserve would have him removed from his role early

SEC ends probe into Aave after four years, CEO says

16.12.2025
According to a letter posted by the protocol’s founder and CEO, the US agency does “not intend to recommend an enforcement action” against Aave

SEC Closes Four-Year Investigation Into Aave Protocol; Will Price Rebound?

16.12.2025
AAVE price faces major support breakdown amid the formation of an inverted flag pattern. The U.S. SEC has…

Most Influential: ZachXBT

15.12.2025
ZachXBT still holds the crown as the crypto world’s pseudonymous Sherlock Holmes

Telegram Ring Ran Pump-and-Dump Network That Netted $800K in a Month: Solidus Labs

10.12.2025
A Solidus Labs investigation details how an invite-only Telegram group used bots, fake narratives and rapid token deployments across Solana and BNB Chain to manipulate markets

SEC ends Biden-era probe into tokenized equity platform Ondo Finance

8.12.2025
Launched in 2023, the SEC probe into Ondo’s tokenized RWAs and ONDO token ended without charges, signaling a regulatory reset for onchain assets

ONDO Token Gains as SEC Ends Investigation Into RWA Tokenization Platform

8.12.2025
The agency closed a confidential investigation started in 2024 without any charges, according to Ondo Finance, as real-world asset tokenization momentum continues gaining momentum