Browsing: Probe

President Trump’s decision to pardon Binance founder CZ is sparking outrage, with Senate Democrats now demanding a federal investigation into…

Crypto.com CEO Kris Marszalek urged regulators to investigate exchanges that saw the most liquidations during the biggest crypto market crash…

Federal agents on Monday raided the Lonestar Dream bitcoin mining site in Pyote, Texas, going straight for an ASIC repair…

American market watch dogs investigate various digital treasury companies after a pattern of unusual commercial activities associated with their cryptocurrency…

A former crypto trader was allegedly kidnapped and held for ransom between Paris and Saint-Germain-en-Laye in another wrench attack. It’s…

In short The ASX Digitalx is reportedly requested to the stock purchases of director Ieva Guoga and dealing with large…

The US Justice Department has closed its investigation into Kraken’s founder Jesse Powell, and returned dozens of laptops and mobile…

Indian police have arrested 10 individuals for aiding a Chinese gang in laundering proceeds from fraud. According to reports, the…

A top House Democrat has launched an inquiry into Trump’s lucrative meme coin venture, questioning whether foreign money flowed into…

The US Department of Justice (DOJ) is investigating how attackers infiltrated Coinbase in their recent customer data breach incident, Bloomberg…