Browsing: probes
The firm allegedly offered on-ramp and off-ramp services not permitted by the RBI and claimed to provide instant cross-border remittances…
$6.3 million routed through Bitfinex The figures stem from an investigative piece by the Wall Street Journal published on October…
Tether faces US Senate scrutiny over multimillion-dollar payments to a consulting firm co-owned by a former White House crypto adviser.On…
Zacharia had traded at an implied probability of about 1% in the days before the news, the Journal reported. The…
“While Tether claims to operate out of El Salvador, the vast majority of its assets reside in the United States…
Sen. Richard Blumenthal (D-Conn.) has asked the Justice Department and FinCEN for updates on the status of monitors overseeing Binance,…
U.S. Senator Elizabeth Warren has raised concerns about Bitmain, one of the biggest producers of Bitcoin mining machines. As per…
Richard Blumenthal, the senior Democratic senator from Connecticut, is investigating Binance, the largest crypto exchange by trading volume, over allegations…
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U.S. Senator Richard Blumenthal, a top Democrat on the Senate Homeland Security Committee, on Tuesday opened a probe into alleged…