Browsing: probe
Eleven Democrats on the U.S. Senate Banking, Housing, and Urban Affairs Committee are pressing the Trump administration to investigate Binance…
Democrats in the U.S. Senate continue to pile onto Binance, asking the Treasury and Justice departments to investigate its sanctions…
Beast Industries has suspended an employee while it internally investigates allegations of insider trading, CEO Jeff Housenbold said on Thursday,…
Russian authorities have initiated a criminal investigation into Telegram co-founder and CEO Pavel Durov, according to state media reports. Durov…
US Treasury Secretary Scott Bessent is calling on the Senate Banking Committee to proceed with confirmation hearings for Federal Reserve…
A U.S. House investigation is probing whether World Liberty Financial, a Trump-associated crypto venture, and its dollar-pegged token became entangled…
On Jan. 9, Tennessee’s sports betting regulator sent a set of letters that, at first glance, looked like the kind…
The Federal Bureau of Investigation (FBI) has declared Sim Hyon-sop, an alleged cryptocurrency launderer for North Korea, wanted. United States…
U.S. Senator Elizabeth Warren has asked for another U.S. national-security probe into a corner of the crypto sector, specifying concerns…
Europe’s competition regulator has opened a formal investigation into tech giant Meta over policy changes that allow the company’s own…