A brand new initiative linked to Dogecoin (DOGE) has launched an investigation into the U.S. Securities and Alternate Fee (SEC). The newly created @DOGE_SEC account on X goals to establish….
Crypto trade Binance is on the heart of an investigation following studies that French investigators have launched a judicial probe into costs in opposition to the trade. This continues the….
Upbit, the main South Korean crypto alternate, is underneath investigation for KYC violations throughout its license renewal course of. The Monetary Intelligence Unit (FIU) found over 500,000 instances of improper….
Coinbase CEO Brian Armstrong has criticized the Division of Justice (DOJ) for its current investigation into Polymarket, a cryptocurrency-based prediction market platform. Armstrong expressed frustration on social media, suggesting that….
In response to current U.S. regulatory actions concentrating on cryptocurrency corporations, together with CLS International, the corporate has clarified its stance and pledged full cooperation with authorities. With investigations underway….
The U.S. Securities and Change Fee (SEC) has intensified its authorized battle towards Elon Musk, Tesla CEO and SpaceX, by searching for sanctions after he failed to look for court-ordered….
Crypto asset administration agency Grayscale Investments announced the launch of the Grayscale XRP Belief, which contributed to an almost 10% enhance within the XRP worth, the seventh-largest cryptocurrency by market….
Singapore’s Deputy Prime Minister and chair of the Financial Authority of Singapore (MAS), Gan Kim Yong, introduced an investigation into seven people on suspicions of illicit commerce in Worldcoin accounts….
Encrypted messaging app Telegram going through investigations across the globe after the arrest of CEO Pavel Durov final month. South Korean police have now launched a probe into Telegram to….
The Monetary Supervisory Service (FSS) of South Korea has summoned 5 main crypto exchanges within the wake of simply applied crypto legal guidelines, signaling heightened scrutiny of business practices. This….
