Browsing: Probe

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…

Lawmakers are intensifying scrutiny of a Trump-linked memecoin event as concerns grow over potential financial conflicts, market volatility, and the…

A federal spotlight now sits squarely on World Liberty Financial (WLF) after senators raised concerns that the Trump family’s $WLFI…

Crypto.com CEO Kris Marszalek urged regulators to investigate exchanges that saw the most liquidations during the largest crypto market crash…

Federal agents on Monday raided the Lonestar Dream bitcoin mining site in Pyote, Texas, going straight for an ASIC repair…

Key Takeaways: Telegram is raising $1.5 billion through a bond sale, with backing from BlackRock, Citadel, and Mubadala. CEO Pavel…

The US Justice Department has closed its investigation into Kraken’s founder Jesse Powell, and returned dozens of laptops and mobile…