Tag: Probe

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

Polymarket, a number one blockchain-based prediction market, has restricted entry to French customers amid a authorities investigation into its compliance ...

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

The U.S. Division of Justice has filed a civil forfeiture grievance in search of the seizure of roughly $16 million ...

 Tether CEO Paolo Ardoino denied reviews concerning the agency being below investigation within the US. Ardoino’s clarification comes after a Wall ...

Earlier within the session, crypto costs had been on the rise, with bitcoin (BTC) nearing the $69,000 stage and maybe ...

On Wednesday, New York Metropolis Mayor Eric Adams was indicted on federal prison fees following a prolonged corruption probe that ...

Republican members of the US Home have launched an investigation into Securities and Alternate Fee (SEC) Chair Gary Gensler, a Democrat, over ...

Ryan Salame, FTX's former government serving a 7.5-year sentence, has retracted his authorized movement to compel the federal government to ...

In what could possibly be a serious victory for stablecoin issuance and regulation within the US, the Securities and Change ...