Argentina Lawmakers Launch Probe Into LIBRA Memecoin Scandal Involving President Javier Milei
Lawmakers in Argentina are taking motion to research a cryptocurrency scandal involving the nation’s president, Javier Milei. On February 14th, ...
Tag: Probe
Former New York governor advised OKX over $505M federal probe: Report
Cryptocurrency alternate OKX reportedly employed former New York Governor Andrew Cuomo to advise it over the federal probe that resulted ...
Galaxy Digital pays $200mn to settle luna crypto-trading probe
Keep knowledgeable with free updatesMerely signal as much as the Cryptocurrencies myFT Digest -- delivered on to your inbox.US billionaire ...
House Oversight Committee Requests Unredacted Letters From FDIC To Probe Alleged Suppression of Crypto Industry
The Home Committee on Oversight and Authorities Reform desires entry to unredacted paperwork from the Federal Deposit Insurance coverage Company ...
Committee on Financial Services Schedules Hearing To Probe Negative Effects of Operation Choke Point 2.0
The U.S. Home Committee on Monetary Providers has scheduled a listening to on “Operation Choke Level 2.0,” an alleged try ...
France deepens probe into Binance over alleged money laundering
Unlock the Editor’s Digest without spending a dimeRoula Khalaf, Editor of the FT, selects her favorite tales on this weekly ...
French Gambling Regulator Announces Plans To Probe Polymarket Following Big Wins on Trump Presidency: Report
As Polymarket bettors worldwide rake of their wins following President Donald Trump’s re-election victory over Vice President Kamala Harris, France’s ...
JPMorgan Chase Accused of Refusing To Reimburse Customers, Failing To Terminate Scammer’s Accounts Amid Federal Probe: Report
A federal investigation into banking big JPMorgan Chase is focusing on how the financial institution handles and protects potential victims ...
Robinhood Settles With California for $3,900,000 After Probe Finds Users Were Blocked From Withdrawing Crypto
Retail buying and selling large Robinhood is settling with the state of California for thousands and thousands of {dollars} after ...
Senators Elizabeth Warren and Charles Grassley Probe CFTC Chair About Alleged Ties With Sam Bankman-Fried
Two United States Senators are need solutions from the Chair of the Commodities and Futures Buying and selling Fee (CFTC) ...
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