Browsing: probe
South Korea’s Financial Intelligence Unit (FIU) has announced an extension of its on-site inspection of the Bithumb cryptocurrency exchange, with…
The US Securities and Exchange Commission has recently concluded its investigation into Australian web3 gaming company Immutable, marking a significant…
OKX, a prominent cryptocurrency exchange, recently made the decision to temporarily suspend its Web3 decentralized exchange (DEX) aggregator. This move…
A recent complaint filed by government think tank Public Citizen has raised ethics concerns surrounding former President Donald Trump’s promotion…
Public Citizen, a consumer advocacy group, has called upon the Department of Justice (DOJ) and the Office of Government Ethics…
The recent investigation into Crypto.com and Kalshi’s sports contracts has raised an important question about the classification of event contracts…
France Launches Investigation into Binance Amid Allegations of Money Laundering and Tax Fraud Authorities in France have recently opened a…
Attorney John Deaton is making headlines once again, this time urging a federal probe into Operation ChokePoint 2.0 and exposing…
The Bavarian State Office for Data Protection Supervision (BayLDA) has recently concluded its investigation into Worldcoin’s biometric data practices, ordering…
Indian cryptocurrency exchange WazirX is facing a series of challenges following a recent order from the Delhi High Court for…