Browsing: probe
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…
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…