Crypto.com probe by the SEC has officially closed, says CEO
The US Securities and Alternate Fee has formally closed its investigation into Crypto.com, with no motion taken in opposition to ...
Tag: Probe
IMX surges 15% after Immutable says SEC ended probe
The token tied to the crypto gaming big Immutable surged 15% within the hours after it introduced that the US ...
House Oversight Committee Requests Unredacted Letters From FDIC To Probe Alleged Suppression of Crypto Industry
The Home Committee on Oversight and Authorities Reform needs entry to unredacted paperwork from the Federal Deposit Insurance coverage Company ...
Committee on Financial Services Schedules Hearing To Probe Negative Effects of Operation Choke Point 2.0
The U.S. Home Committee on Monetary Providers has scheduled a listening to on “Operation Choke Level 2.0,” an alleged try ...
France deepens probe into Binance over alleged money laundering
Unlock the Editor’s Digest at no costRoula Khalaf, Editor of the FT, selects her favorite tales on this weekly e-newsletter.French ...
French Gambling Regulator Announces Plans To Probe Polymarket Following Big Wins on Trump Presidency: Report
As Polymarket bettors worldwide rake of their wins following President Donald Trump’s re-election victory over Vice President Kamala Harris, France’s ...
JPMorgan Chase Accused of Refusing To Reimburse Customers, Failing To Terminate Scammer’s Accounts Amid Federal Probe: Report
A federal investigation into banking large JPMorgan Chase is focusing on how the financial institution handles and protects potential victims ...
Robinhood Settles With California for $3,900,000 After Probe Finds Users Were Blocked From Withdrawing Crypto
Retail buying and selling big Robinhood is settling with the state of California for hundreds of thousands of {dollars} after ...
Senators Elizabeth Warren and Charles Grassley Probe CFTC Chair About Alleged Ties With Sam Bankman-Fried
Two United States Senators are need solutions from the Chair of the Commodities and Futures Buying and selling Fee (CFTC) ...
