Browsing: Probe

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…