Tag: probe

FBI drops probe into Kraken founder Jesse Powell, returns seized devices

The US Justice Department has closed its investigation into Kraken’s founder Jesse…

3 Min Read

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…

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Polymarket Cleared: DOJ and CFTC Drop All Charges After Probe

Enjoyed this article? Share it with your friends! Polymarket, a crypto-based prediction…

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Argentina Lawmakers Launch Probe Into LIBRA Memecoin Scandal Involving President Javier Milei

Lawmakers in Argentina are taking action to investigate a cryptocurrency scandal involving…

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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,…

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Argentina to Probe LIBRA Token Crash, Targets President Milei’s Officials

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SEC ends probe into Immutable, signaling regulatory shift in blockchain gaming

The US Securities and Exchange Commission has formally closed its investigation into…

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OKX suspends Web3 aggregator amid probe into $100M Bybit hack laundering links

OKX has temporarily suspended its Web3 decentralized exchange (DEX) aggregator following discussions…

3 Min Read

SEC Ends 3-Year Probe Into Yuga Labs—What’s Next?

The company that created the Bored Ape Yacht Club (BAYC) NFTs, Yuga…

4 Min Read

SEC Drops Probe: Yuga Labs Declares Victory for NFTs

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Federal Probe Into Uniswap Labs Officially Terminated

Uniswap Labs, the creator behind the largest decentralized trading platform on the…

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Public Citizen calls for DOJ probe into Trump’s memecoin promotion

A government think tank has urged the Department of Justice and the…

3 Min Read
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