Browsing: probes
Tether’s reported $6.8M payment to Nxum Group, co-founded by ex-White House crypto advisor Bo Hines, has drawn congressional scrutiny. According…
Tether faces US Senate scrutiny over multimillion-dollar payments to a consulting firm co-owned by a former White House crypto adviser.On…
Zacharia had traded at an implied probability of about 1% in the days before the news, the Journal reported. The…
“While Tether claims to operate out of El Salvador, the vast majority of its assets reside in the United States…
The Commodity Futures Trading Commission is reviewing prediction market “mention markets” over concerns that contracts tied to specific spoken words…
The US Commodity Futures Trading Commission is reportedly investigating suspicious oil trades that were placed ahead of certain announcements made…
U.S. Senator Elizabeth Warren has raised concerns about Bitmain, one of the biggest producers of Bitcoin mining machines. As per…
Prediction markets promised something elegant: put money behind beliefs, and the price converges on reality. The wisdom of crowds, sharpened…
Bitmain Technologies is reportedly under a federal investigation, dubbed Operation Red Sunset, to determine whether its devices pose a threat…
The Bank of England is investigating the rise of financiers lending to data centers as a way to speculate on…
