Browsing: probe
A federal spotlight now sits squarely on World Liberty Financial (WLF) after senators raised concerns that the Trump family’s $WLFI…
A Congressional report accused Argentine President Milei of staging a crypto scam. LIBRA token surged after Milei’s endorsement before crashing…
A Canadian Court of Appeal ruled in favor of Binance in a case involving the OSC’s document production request which…
The Argentine Congressional Commission in charge of probing Libra, the disgraced memecoin, has agreed to call President Milei to correct…
The enforcement drive highlights how the government’s>Indian tax authorities are pursuing over 400 high-net-worth individuals across the country for concealing…
Crypto.com CEO Kris Marszalek urged regulators to investigate exchanges that saw the most liquidations during the largest crypto market crash…
The commission in charge of investigating the Libra incident failed to get hold of the testimonies of several government officials.…
U.S. Senator Ron Wyden, the top Democrat on the Senate Finance Committee, is continuing his inquiry into whether Dan Morehead,…
US lawmakers have demanded an investigation into the hack of the Securities and Exchange Commission (SEC)’s X (formerly Twitter) account…
Democratic Senators called for investigations into potential ethics violations by Trump administration officials related to World Liberty Financial and its…