inquiry

SEC Asks Court to Enforce Subpoena in ICO Inquiry

The SEC is trying to subpoena an investment trust company as part of a probe into alleged fraud involving claims of a $100 million ICO.

Policy & regulation  ·  10 October 2018

Coinbase Discloses Corporate Data In Response to NY Crypto Inquiry

Coinbase's chief legal and risk officer "applauds" the Attorney General's inquiry into cryptocurrency exchanges' practices.

Policy & regulation  ·  2 May 2018
Exchanges

What Crypto Exchanges Are Saying About New York’s New Inquiry

Some of the cryptocurrency exchanges named today in the New York Attorney General's "inquiry" into the ecosystem say they welcome the move.

Policy & regulation  ·  17 April 2018