Browsing: Probe
Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant…
Two United States Senators are want answers from the Chair of the Commodities and Futures Trading Commission (CFTC) over his…
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Two Binance executives are being detained against their will in Abuja, Nigeria, according to a Wired report. The report says…
A Circle executive told Congress this week that she hopes the U.S. Treasury Department considers taking action against Tether. Caroline…
The U.S. Energy Information Administration (EIA) is announcing that it will be carefully examining crypto mining operations in the country.…
The U.S. Securities and Exchange Commission (SEC) is looking to force billionaire Elon Musk to testify in its probe of…
A US federal magistrate judge is reportedly choosing not to grant the U.S. Securities and Exchange Commission (SEC) permission to…
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Binance Australia has come under further regulatory scrutiny, with a particular focus on its former derivatives activities, as reported by…