Binance Executives Held in Custody in Nigerian Capital Amid Probe From Government: Report
Two Binance executives are being detained in opposition to their will in Abuja, Nigeria, based on a Wired report. The ...
Tag: probe
Crypto Probe Unveils Federal Officer’s Connection To Alleged Bitcoin Theft
A darkish cloud hangs over the Australian federal police as considered one of its personal, Officer William Wheatley, stands accused ...
Stablecoin Wars: Circle Executive Tells Congress That U.S. Treasury Department Should Probe Rival Company Tether
A Circle govt advised Congress this week that she hopes the U.S. Treasury Division considers taking motion in opposition to ...
US Government Announces New Probe Into Cryptocurrency Mining Operations in the United States
The U.S. Power Data Administration (EIA) is saying that it is going to be fastidiously inspecting crypto mining operations within ...
Spanish regulator signals potential X probe on crypto ads
The Nationwide Inventory Market Fee (CNMV), Spain’s principal monetary regulator, referred to as out the fraudulent crypto property promos on ...
U.S. Securities and Exchange Commission (SEC) Seeks To Force Elon Musk Testimony in Twitter Takeover Probe
The U.S. Securities and Trade Fee (SEC) is seeking to power billionaire Elon Musk to testify in its probe of ...
SEC Suffers Blow in Lawsuit Against Binance.US After Judge Denied Request To Probe Exchange’s Software: Report
A US federal Justice of the Peace choose is reportedly selecting to not grant the U.S. Securities and Trade Fee ...
Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil
Brazilian soccer star Ronaldinho Gaúcho might be detained by authorities to testify over a crypto fraud investigation in Brazil. In ...
Lawmakers probe Apple’s App Store policies on blockchain, NFTs
United States Representatives Gus Bilirakis and Jan Schakowsky penned a proper letter to Apple CEO Tim Prepare dinner about considerations ...