Browsing: Probe
The Commodity Futures Trading Commission (CFTC) has reportedly issued a subpoena to Coinbase, a prominent American cryptocurrency exchange, as part…
Attorney John Deaton is calling for a federal investigation into Operation ChokePoint 2.0, which has been targeting cryptocurrency services across…
The Bavarian State Office for Data Protection Supervision (BayLDA) has concluded its investigation into Worldcoin’s biometric data practices, ordering the…
WazirX, a prominent Indian cryptocurrency exchange, is currently facing significant challenges following a recent order from the Delhi High Court…
Rep. French Hill has made it clear that he intends to ramp up scrutiny of alleged efforts by regulators to…
Tether CEO Paolo Ardoino has vehemently denied recent reports suggesting that the firm is under investigation in the United States.…
Gotbit allegedly manipulated $WATER token prices, selling more tokens than they purchased, raising fraud concerns. WaterCoin devs transferred 844.44M $WATER…
Software company Hancom Group Chairman Kim Sang-cheol is currently under investigation for allegedly accumulating illicit funds worth tens of billions…
US lawmakers, including Senators Ron Wyden and Cynthia Lummis, are calling for an investigation into the recent hack of the…
A recent report indicates that a federal investigation is underway regarding how banking giant JPMorgan Chase handles and protects potential…