Crypto.com CEO urges regulators to probe exchanges with the most liquidations
Crypto.com CEO Kris Marszalek urged regulators to investigate exchanges that saw the…
Abnormal Polymarket bets on potential Nobel Prize winner cause Norway to launch probe
Norwegian officials launched an investigation on Oct. 10 into a suspected leak…
SEC, FINRA Probe Suspicious Trading Before Crypto-Treasury Announcements
The SEC and FINRA have launched an investigation into suspicious trading activity…
Democratic Senators demand probe of Trump officials over WLFI UAE deal
Democratic Senators called for investigations into potential ethics violations by Trump administration…
FBI drops probe into Kraken founder Jesse Powell, returns seized devices
The US Justice Department has closed its investigation into Kraken’s founder Jesse…
Former NCA Officer Sentenced for Bitcoin Theft in Silk Road 2.0 Probe
Enjoyed this article? Share it with your friends! Paul Chowles, a former officer…
Polymarket Cleared: DOJ and CFTC Drop All Charges After Probe
Enjoyed this article? Share it with your friends! Polymarket, a crypto-based prediction…
Argentina Lawmakers Launch Probe Into LIBRA Memecoin Scandal Involving President Javier Milei
Lawmakers in Argentina are taking action to investigate a cryptocurrency scandal involving…
Donald Trump’s tariff pause sparks huge short liquidations and insider trading probe
Short sellers in the crypto market were hit hard on April 9,…
Argentina to Probe LIBRA Token Crash, Targets President Milei’s Officials
Enjoyed this article? Share it with your friends! Argentina’s Chamber of Deputies…
SEC ends probe into Immutable, signaling regulatory shift in blockchain gaming
The US Securities and Exchange Commission has formally closed its investigation into…
OKX suspends Web3 aggregator amid probe into $100M Bybit hack laundering links
OKX has temporarily suspended its Web3 decentralized exchange (DEX) aggregator following discussions…
