Browsing: probe
On Jan. 9, Tennessee’s sports betting regulator sent a set of letters that, at first glance, looked like the kind…
The Gambling Authority of Switzerland Spa has opened a preliminary investigation into the FIFA’s sale of blockchain-based tokens that give…
Democratic senators called for research into potential ethical violations by Trump administration officials with regard to World Liberty Financial and…
The US Securities and Exchange Commission has formally put an end to its investigation into the dollar-supported Stablecoin of PayPal,…
The US Department of Interior Security is reportedly investigating the Cryptocurrency company Anchorage Digital Bank. According to a new report…
Legislators in Argentina take action to investigate a cryptocurrency scandal involving the president of the nation, Javier Milei. On February…
The Commodity Futures Trading Commission (CFTC) has reportedly issued a subpoena to US cryptocurrency exchange Coinbase as part of an…
Binance is thriving amid a market downturn with record $2 billion inflows despite tax probe in India
Binance CEO Richard Teng revealed that the exchange saw record inflows and one of the highest trading volumes this year…
Senators Elizabeth Warren and Charles Grassley Probe CFTC Chair on Alleged Ties to Sam Bankman-Fried
Two US senators want answers from the chairman of the Commodities and Futures Trading Commission (CFTC) about his connections to…
Binance Australia has come under further scrutiny, with a particular focus on its former derivatives business, as reported by Bloomberg…