Browsing: Probe
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…
Robinhood erupts into crisis as EU regulators launch investigations into its blockchain-based “Stock Tokens,” now entangled in controversy as OpenAI…
Democratic senators have requested that the US Treasury and Justice Department investigate President Donald Trump’s crypto ties to Binance, Bloomberg…
OKX has temporarily suspended its Web3 decentralized exchange (DEX) aggregator following discussions with European regulators.The exchange announced this decision on…
Indian crypto exchange WazirX faces mounting challenges after the Delhi High Court ordered a fresh investigation into the platform on…
