Browsing: investigate
The Delhi court’s latest ruling now allows Indian crypto traders to retrieve their funds from the WazirX exchange by approaching…
Authorities from the US and UK are reportedly investigating $20 billion worth of crypto assets sent to a Russian crypto…
The Internal Revenue Service (IRS) is onboarding two former crypto executives to bolster the tax agency’s enforcement efforts in the…
Regulators in the European Union will reportedly probe into the connection between banks and non-bank financial institutions (NBFIs) amid concerns…
The Worldcoin cryptocurrency project has run into another roadblock, this time in Kenya where the government has formed a 15-member…
On July 17, Senator Elizabeth Warren called on the U.S. Securities and Exchange Commission (SEC) to initiate investigations into two companies…
U.S. Senator Tommy Tuberville of (R-AL) and Members of Congress Ralph Norman (R-SC), Barry Loudermilk (R-GA), Byron Donalds (R-FL), and…
According to reports, the prosecution established a coin investigation group in response to the significant surge in connected offenses such…
Two US Senators are reportedly asking the Department of Justice (DOJ) to investigate crypto exchange Binance for allegedly lying to…
Senators said June 8 that the U.S. Department of Justice should investigate statements previously made by Binance and take action…
