Bankrupt cryptocurrency exchange FTX is probing a potential hack and asked customers to stay off the FTX website, the company said. More than $400 million worth of crypto funds appears Read more
Tag: investigating
SEC, Justice Department investigating beleaguered crypto platform FTX
The Securities and Exchange Commission and Justice Department are investigating cryptocurrency platform FTX following its sudden implosion this week, a person familiar with the matter said. Staff at the two law-enforcement Read more
SEC investigating Melvin Capital Management after meme-stock losses
The U.S. Securities and Exchange Commission is looking into Melvin Capital Management risk controls and investor disclosure after the hedge fund was crippled by the meme-stock rally last year, said people familiar Read more
CFPB is investigating Goldman Sachs’s credit-card practices
Goldman Sachs Group Inc. GS, -0.39% said Thursday that regulators are investigating business practices at its credit card unit. The bank said in a securities filing that the Consumer Financial Protection Bureau is Read more
Feds reportedly investigating Trump’s actions in Jan. 6 criminal probe
Former President Donald Trump’s actions in trying to overturn the 2020 election are being investigated as part of a criminal probe by the Justice Department, the Washington Post reported late Read more
Federal safety regulators investigating Ford Bronco over reports of catastrophic engine failure
The top U.S. auto-safety regulator is opening an investigation into reported catastrophic engine failures with some Ford Bronco vehicles, yet another setback in the auto maker’s efforts to improve its Read more
SEC reportedly investigating Coinbase over crypto trading
The Securities and Exchange Commission is reportedly investigating Coinbase Global Inc. over whether it has allowed the trading of unregistered securities. Bloomberg News reported late Monday that regulatory scrutiny has Read more