Tag: Probe

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 ...

The Venezuelan Lawyer Common, Tarek William Saab, unveiled the second wave of detentions linked to a crypto cash laundering scheme ...

Uniswap Labs, the software program growth firm behind the decentralized change (DEX) Uniswap, was served with a Wells Discover by ...

Authorities from the US and the UK are investigating cryptocurrency transactions passing by way of Russian exchanges. Latest revelations have ...