Tag: Investigation

Joe McCann, founder of crypto hedge fund Asymmetric Financial, is being held for questioning by the Tanzania Police Force following ...

ThetaRay has launched Ray, an Agentic AI investigation suite designed to help banks automate and standardize transaction monitoring investigations amid ...

The U.S. Securities and Exchange Commission has formally ended its years-long investigation into the Zcash Foundation and will not recommend ...

Jessie A Ellis Jan 07, 2026 07:50 Aave trades at $173.14 after a 4-year SEC probe ends with no enforcement ...

Key Points SEC pulled back from 14 of 23 crypto cases inherited from prior administrations since January 2025 Eight of ...

Two men were arrested during searches in London and near Bradford. Basis Markets raised at least $28 million from investors ...

Enjoyed this article? Share it with your friends! World, a digital identity program supported by OpenAI’s CEO Sam Altman, is ...

Leon Black, the private equity billionaire, mega-collector and former chairman of the Museum of Modern Art (MoMA)—where he still serves ...

The FBI ended its investigation into Jesse Powell over alleged hacking of a nonprofit. Powell faces no criminal charges, and ...

Enjoyed this article? Share it with your friends! The crypto exchange Robinhood is under investigation in Florida over the company’s ...