Tag: investigation

May 11 2022

BaFin to Investigate blockchains.de

The German financial regulator, BaFin, announced a formal investigation against blockchains.de, a trading platform on Wednesday. According to the watchdog, the firm’s operators do not hold authoriz...

Nov 27 2021

Bitcoin Or Ethereum? Which Blockchain Is Heavier? BitMEX Research Reports

From times immemorial, the Bitcoin and Ethereum camps argue about nodes and their respective blockchains’ characteristics. This mind-bending report by BitMEX Research will put the debate to rest. Surprisingly, they determine that the Bitcoin blockchain is still bigger than the...

May 01 2021

Is BitClout a scam, or is it the next big thing?

There are legitimate reasons to suspect BitClout. Nevertheless, this article exists because there’s also a case to be made in its favor. This thing is backed by some of the biggest names in the crypto-industry. And the amount of development around it is insane for a nascent project. Remember, BitClout debuted online less than two months ago. And everyone thought it was some...

Mar 12 2021

CFTC Investigates Binance Over Concerns That U.S. Traders Illegally Utilized Platform

The CFTC is investigating major cryptocurrency exchange Binance over concerns U.S. users bought and sold derivatives without approval.Binance Holdings Ltd. is being investigated by the Commodity Futures Trading Commission (CFTC) over concerns that United States citizens utilized trading services barred to them, according to a...

Mar 02 2021

Elon Musk is under SEC Investigation…Again?

Last week, news surfaced that the SEC is investigating Elon Musk. His previous Tweets about Dogecoin caused this investigation. In fact, this is not the...

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