Browsing: Probe

OKX has temporarily suspended its web3 Decentralized Exchange (DEX) aggregator after discussions with European regulators.The exchange announced This decision on…

Due to the limited disclosure of the FDIC’s participation in Operation Chokepoint 2.0, an organized de-banking movement against the crypto…

After nearly 7 months, WazirX, one of India’s largest cryptocurrency exchanges, is under intense scrutiny as the Financial Intelligence Unit…

A government think tank has urged the Department of Justice and the US Office of Government Ethics to investigate whether…

French authorities have expanded a probe into Binance, investigating alleged money laundering, tax fraud and other crimes at the crypto…

US Representative Gerald Connolly has called for immediate action to address concerns about President Donald Trump’s financial entanglements, particularly in…

US lawmakers have demanded an investigation into the hack of the Securities and Exchange Commission (SEC)’s X (formerly Twitter) account…

Polymarket, a leading blockchain-based prediction market, has restricted access to French users due to a government investigation into its compliance…