Tag: Probe

Enjoyed this article? Share it with your friends! Binance $9.1B has taken action against an employee following concerns about possible ...

Public Citizen, a consumer advocacy group, has asked US officials to investigate whether President Donald Trump’s promotion of a cryptocurrency ...

Binance is facing yet another regulatory storm in France. The country's authorities have now launched a criminal investigation against crypto ...

Binance and WazirX have been named in India’s recent tax investigation concerning alleged tax evasion amounting to $97 million, according ...

Polymarket, a leading blockchain-based prediction market, has restricted access to French users amid a government investigation into its compliance with ...

On November 13, law enforcement agents from the US Federal Bureau of Investigation (FBI) searched the residence of Shayne Coplan, ...

Earlier in the session, crypto prices had been on the rise, with bitcoin (BTC) nearing the $69,000 level and perhaps ...

Republican members of the US House have launched an investigation into Securities and Exchange Commission (SEC) Chair Gary Gensler, a Democrat, over ...

Ryan Salame, FTX's former executive serving a 7.5-year sentence, has retracted his legal motion to compel the government to honor ...

Hong Kong's Securities and Futures Fee (SFC) has flagged BitForex, a cryptocurrency change, for suspected fraud. The change abruptly went ...