Browsing: Probe

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…

A Queensland man has forfeited over $2.9 million worth of assets, including a waterfront mansion, a Mercedes-Benz sedan, and nearly…

The Australian Federal Police (AFP) have seized luxury assets linked to a hacker who was convicted of cybercrime offenses. According…

The US Securities and Exchange Commission (SEC) is investigating Coinbase to determine whether it misrepresented the number of users on…

Democratic senators have requested that the US Treasury and Justice Department investigate President Donald Trump’s crypto ties to Binance, Bloomberg…

In short PayPal says that the SEC ended his 15 -month investigation into Pyusd in February without taking action. The…

Democratic senator Jon Ossoff has called for President Donald Trump’s accusation and has expressed concern about a planned private dinner…

Argentina’s Chamber of Deputies has approved a formal investigation into the LIBRA memecoin scandal after the token’s collapse wiped out…