Browsing: Investigate
A progressive think tank asks the US Department of Justice (DOJ) to investigate the legality of President Donald Trump’s new…
The US House Committee on Financial Services has planned a hearing on “Operation Choke Point 2.0”, an alleged attempt by…
The United States House Committee on Oversight and Government Reform is launching an investigation into accusations that American banks have…
Representative French Hill announced plans to intensify investigations into regulators’ alleged efforts to cut off crypto firms from banking services,…
The FBI seized Polymarket CEO Shayne Coplan’s phone and electronics on Nov. 13, according to the New York Post reported,…
The second-largest U.S. bank by total assets says it is preparing for significant losses due to ongoing regulatory issues. In…
As Polymarket gamblers worldwide cash in on their winnings following President Donald Trump’s re-election victory over Vice President Kamala Harris,…
Lawmakers have launched a joint investigation into the Securities and Exchange Commission (SEC), raising concerns that the agency may have…
Argentine government officials met with El Salvador’s top crypto regulator last week to discuss the role of digital assets in…
US and UK authorities are reportedly investigating $20 billion worth of crypto assets sent to a Russian crypto exchange platform.…
