Tag: Investigation

Feb 02, 2021

Robinhood CEO to reportedly testify before US House committee over GameStop

Oct 29, 2020

Visa’s foray into fintech provokes DoJ antitrust investigation

Sep 30, 2020

Chainalysis expands to APAC with new offices in Tokyo and Singapore

Sep 10, 2020

IRS doubles down, investing another quarter million dollars into tracking crypto transactions