House Democrats Urge Treasury Probe Into Trump Family’s Crypto Venture
CNBC reported Thursday {that a} group of Home Democrats are urgent the Treasury Division to look at potential conflicts of ...
Tag: Probe
Korea To Probe Crypto Exchanges After Bithumb $40B Error
Trusted Editorial content material, reviewed by main business consultants and seasoned editors. Advert Disclosure South Korean regulators have introduced an ...
Kalshi and Polymarket face a “sports gambling” probe that could void your trades and shut down the market
On Jan. 9, Tennessee’s sports activities betting regulator despatched a set of letters that, at first look, regarded just like ...
US Lawmakers Flag “Pay-to-Play” Fears as SEC Drops 12 Crypto Cases, Pauses Justin Sun Probe
Key Takeaways:US lawmakers say the SEC has dropped or closed at the least 12 crypto enforcement instances since early 2025, ...
Bitcoin Shrugs Off Powell Probe as DOJ Targets Fed Chair
In short The Division of Justice has filed a prison lawsuit in opposition to U.S. Federal Reserve Chairman Jerome Powell. ...
India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States
India’s monetary crime company has intensified a sweeping crackdown on an alleged cryptocurrency Ponzi empire, concentrating on a sprawling pretend ...
EU Opens Antitrust Probe Into Meta’s New AI Policy For WhatsApp
In short The European Fee launched an antitrust investigation into Meta's coverage which blocks AI suppliers from utilizing WhatsApp's enterprise ...
Democrats attack Trump’s World Liberty Financial for taking North Korean money — want DOJ probe
Democratic Senators Elizabeth Warren and Jack Reed requested the Justice Division and the Treasury Division to research World Liberty Monetary ...
SEC Puts Crypto Treasury Probe on Hold During Shutdown
The Securities and Alternate Fee has hit the brakes on a large‑reaching investigation into how public firms have been utilizing ...
Crypto.com CEO urges regulators to probe exchanges with the most liquidations
Crypto.com CEO Kris Marszalek urged regulators to analyze exchanges that noticed probably the most liquidations in the course of the ...
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