Browsing: Investigation
TL;DR: Circle says it froze roughly $1.1 billion in USDC connected with the reported Binance exploit while working with law…
Tether’s CEO also spoke remotely at a Washington event, DC Fintech Week, and addressed the senator’s report there, as well,…
The Numbers Currently, the crypto market is navigating through a phase of mixed momentum, with various assets showing divergent trends.…
Senator Elizabeth Warren sent a formal letter to SEC Chairman Paul Atkins on May 14, 2026. Justin Sun filed a…
Congress is calling for a Polymarket investigation after at least 50 newly created accounts placed bets on a US-Iran ceasefire…
TL;DR Italian tax police raid Triestina Calcio, owned by crypto firm House of Doge, for alleged money laundering and fraud.…
As regulatory steps towards the cryptocurrency ecosystem in the United Kingdom accelerate, the Financial Services Regulatory Committee of the House…
On the night of 10th January, while most of the world was asleep, one of the largest individual heists in…
Key Takeaways President Trump has no immediate plans to remove Fed Chair Jerome Powell despite an ongoing DOJ investigation. The…
The U.S. Securities and Exchange Commission has formally ended its years-long investigation into the Zcash Foundation and will not recommend…