Browsing: Probe

Thailand’s central bank is tightening its grip on large cash movements and high-value stablecoin flows, with $USDT now firmly in…

House Roundtable Will Review Digital Assets and Repressive Financial Systems A congressional announcement issued June 18 scheduled a June 25…

South Korean police have reportedly raided Bithumb as part of an investigation into alleged nepotism involving independent lawmaker Kim Byung-gi.…

At the request of Eduardo Taiano, the public prosecutor in charge of the case, the Specialized Cybercrime Prosecutor’s Office (UFECI)…

Nine Democratic lawmakers in the US House of Representatives have called on the Federal Trade Commission to launch a probe…

Politicians in Argentina have called for the government agency probing the LIBRA scandal to be handed more resources after it…

Hong Kong’s Securities and Futures Commission raided the local offices of two major Chinese brokerage arms on May 27, targeting…

Hong Kong’s Securities and Futures Commission raided the local offices of CCB International and China Securities International on May 27,…

Reform UK leader Nigel Farage is reportedly facing a parliamentary standards inquiry over whether he failed to declare a 5…

UK Liberal Democrats have urged the Financial Conduct Authority (FCA) to investigate Nigel Farage’s ties to Bitcoin treasury company Stack…