Investigation

Latest Investigation news and analysis from CoinDesk, the leader in crypto journalism. Read in-depth coverage, expert insights, and price updates.

Investigation

Report: CFTC Sends Subpoenas to Bitfinex, Tether

The CFTC has subpoenaed Bitfinex and Tether, according to a new report from Bloomberg.

By Stan HigginsJan 30, 2018

CFTC

SEC 'Looking Closely' at Public Company Blockchain Pivots, Says Chairman

The SEC is investigating companies that have made recent waves in markets with their public pivots toward blockchain.

By Stan HigginsJan 22, 2018

shutterstock_500014633 SEC

South Korea Reportedly Expands Crackdown on Crypto Exchanges

New reports suggest that the South Korean government is intensifying its moves against the country's bitcoin exchanges.

By Nikhilesh DeJan 11, 2018

sk police

OneCoin Promoter Targeted By Finnish Police in Ongoing Investigation

Police in Finland have moved into a new stage in their ongoing investigation into to the OneCoin cryptocurrency scheme.

By Stan HigginsOct 4, 2017

Polisi

Markets

Swiss Finance Regulator Is 'Investigating ICO Procedures'

Switzerland’s financial regulatory agency is investigating initial coin offerings to determine whether they follow banking and securities laws.

By Nikhilesh DeSep 29, 2017

Untitled design (21)

of 6

Latest Crypto News

Yesterday

8:51 PM

Neutral

U.S. CFTC moves to stop Kalshi from canceling trades as ordered by Michigan court

The federal derivatives regulator, which oversees trading at Kalshi, argued it was inappropriate for Michigan to "bully" the firm into reversing trades.

6:57 PM

Negative

Some U.S. Senate Democrats come out against Clarity Act, calling it a 'corrupt' bill

Certain Democrats are taking an increasingly rigorous stand against the crypto market structure bill, which needs a significant number from their party to pass.

5:33 PM

Positive

Binance bets on becoming a crypto 'super app' as stablecoins reshape growth

Shunyet Jan, Binance’s head of spot trading and derivatives, said the exchange is focusing more on payments and financial services than on trading alone as it drives the next phase of its expansion.

4:59 PM

Negative

Mizuho downgrades Circle to underperform, cuts price target to $50 on Open USD threat

The Japanese investment bank said Open USD's yield pass-through model could pressure Circle's margins by shifting more reserve income to distributors.

Explore Latest News

Newsletters

Newsletter thumbnail

CoinDesk Headlines

The biggest crypto news and ideas of the day.

By signing up, you will receive emails about CoinDesk products and you agree to our terms & conditions and privacy policy.