Tag: Probe

Binance and WazirX have been named in India’s current tax investigation regarding alleged tax evasion amounting to $97 million, in ...

Switzerland has formally handed laws to discover Bitcoin mining, signaling a rising acceptance amongst conventional monetary establishments and governments worldwide.  ...

Polymarket, a number one blockchain-based prediction market, has restricted entry to French customers amid a authorities investigation into its compliance ...

A Bloomberg report means that the prediction market Polymarket has caught the attention of the U.S. Division of Justice (DOJ), ...

On November 13, regulation enforcement brokers from the US Federal Bureau of Investigation (FBI) searched the residence of Shayne Coplan, ...

Earlier within the session, crypto costs had been on the rise, with bitcoin (BTC) nearing the $69,000 stage and maybe ...

Republican members of the US Home have launched an investigation into Securities and Alternate Fee (SEC) Chair Gary Gensler, a Democrat, over ...

The authorities in South Korea have been scaling up their efforts to fight the rampant improve of deepfake movies, notably ...

Ryan Salame, FTX's former government serving a 7.5-year sentence, has retracted his authorized movement to compel the federal government to ...

In what might be a significant victory for stablecoin issuance and regulation within the US, the Securities and Change Fee ...