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FBI and SEC likely investigating Mario Nawfal after wave of complaints

Twitter star Mario Nawfal appears to be under investigation by the FBI and SEC, based on complaints filed by former business associates.

Scoop: European states working with SEC on Binance investigation

Protos has been told that several European countries have been spurred into action after Binance was indicted by the SEC earlier this month.

While the civil charges brought by the SEC against Binance and FTX are unique to each business, there are still some striking similarities.

Binance was indicted by the SEC in June and was accused of commingling funds into accounts at entities run by Binance CEO Changpeng Zhao.

In a video filmed in 2018, Gensler claims that neither Bitcoin, Ether, Litecoin, or Bitcoin Cash should be regarded as securities.