Browsing: Probe
Rep. French Hill announced plans to intensify scrutiny of alleged efforts by regulators to cut off crypto businesses from banking…
Polymarket, a leading blockchain-based prediction market, has restricted access to French users amid a government investigation into its compliance with…
The FBI seized the phone and electronics of Polymarket CEO Shayne Coplan on Nov. 13, the New York Post reported,…
The second-largest US bank by total assets says it’s preparing for significant losses due to ongoing regulatory issues. In a…
As Polymarket bettors worldwide rake in their wins following President Donald Trump’s re-election victory over Vice President Kamala Harris, France’s…
Tether CEO Paolo Ardoino denied reports about the firm being under investigation in the US. Ardoino’s clarification comes after a Wall…
A federal investigation into banking giant JPMorgan Chase is targeting how the bank handles and protects potential victims of fraud,…
Lawmakers have launched a joint investigation into the Securities and Exchange Commission (SEC), raising concerns that the agency may have…
Retail trading giant Robinhood is settling with the state of California for millions of dollars after an investigation uncovered users…
Binance CEO Richard Teng revealed that the exchange saw record inflows and one of its highest trading volumes this year…
