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Regulation
Officials From the US and UK Investigate Crypto Transfers to Russian Exchange Valued at $20,000,000,000: Report
Authorities from the US and UK are reportedly investigating $20 billion worth of crypto assets sent to a Russian crypto…
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Regulation
IRS Recruits Former Binance.US and Consensys Executives To Investigate Crypto Tax Evasion
The Internal Revenue Service (IRS) is onboarding two former crypto executives to bolster the tax agency’s enforcement efforts in the…
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Regulation
EU To Investigate Links Between Banks and Non-Bank Entities, Including Crypto Firms: Report
Regulators in the European Union will reportedly probe into the connection between banks and non-bank financial institutions (NBFIs) amid concerns…
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Regulation
Elizabeth Warren asks SEC to investigate Elon Musk’s dual roles at Twitter and Tesla
On July 17, Senator Elizabeth Warren called on the U.S. Securities and Exchange Commission (SEC) to initiate investigations into two companies…
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Regulation
US lawmakers call on DOJ, SEC to investigate Prometheum, citing suspicions of “false testimony” and securities law violations
U.S. Senator Tommy Tuberville of (R-AL) and Members of Congress Ralph Norman (R-SC), Barry Loudermilk (R-GA), Byron Donalds (R-FL), and…
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Regulation
Two Senators Allege Binance Crypto Exchange Lied to US Congress, Ask Justice Department To Investigate: Report
Two US Senators are reportedly asking the Department of Justice (DOJ) to investigate crypto exchange Binance for allegedly lying to…
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Regulation
Elizabeth Warren asks DOJ to investigate Binance’s statements to Congress
Senators said June 8 that the U.S. Department of Justice should investigate statements previously made by Binance and take action…
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Scams
Do Kwon To Be Held in Montenegro for 30 Days As Authorities Investigate Forged Passports: Report
Embattled Terra (LUNA) founder Do Kwon will remain in Montenegro following his arrest in the southeastern European country last week,…
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Blockchain
Top 5 Blockchain Projects To Investigate In February
Blockchain Blockchain technology is a pioneering method of storing and sharing data. It is decentralized, which means that it doesn’t…
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