Browsing: probe
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…
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…