Senators Demand SEC Probe Into Trump Memecoin After $3.8B Losses
Key TakeawaysSenators urged the SEC to analyze attainable fraud involving $TRUMP.Practically a million buyers reportedly misplaced $3.81 billion.Trump-affiliated entities acquired ...
Tag: Probe
Thailand’s Central Bank And SEC Probe High-Value USDT Transfers Under AML Push
by Alisa Davidson Printed: July 13, 2026 at 3:02 am Up to date: July 13, 2026 at 3:02 am ...
Thailand Expands $307M Crypto Mining Probe as Chinese Financiers Face Arrests
Key TakeawaysThailand’s DSI seized 6,390 mining rigs after a $29 million electrical energy theft from the PEA.U.S. Secret Service monitoring ...
Polymarket Faces Scrutiny In South Korea As Authorities Probe Users For Election-Related Betting
by Alisa Davidson Printed: June 05, 2026 at 4:39 am Up to date: June 05, 2026 at 4:39 am ...
Zcash Foundation Reports Q1 Results: SEC Ends Probe, Liquid Assets Reach $36.7M
by Alisa Davidson Printed: Could 20, 2026 at 3:04 am Up to date: Could 20, 2026 at 3:04 am ...
Kenyan Court Detains Man 7 Days Over $440,000 Crypto App Fraud Probe
Key TakeawaysDetaining Dickson Nyakango over a $440K rip-off exposes retail dangers; court docket resumes this month.After Kestrel flagged a 7% ...
DOJ Drops Criminal Probe Of Fed Chair Powell, Clearing Path For Warsh
The Division of Justice ended its legal investigation into Federal Reserve Chair Jerome Powell on Friday, eradicating the final main ...
Senators Probe Trump Token Activity as Political and Financial Risks Emerge – Featured Bitcoin News
Key Takeaways: Senators Warren, Schiff, and Blumenthal probe TRUMP token occasion tied to Mar-a-Lago entry mannequin. TRUMP token volatility spiked ...
UK’s Competition Regulator Launches Fresh Probe into Microsoft
Microsoft has been hit with a recent probe into its enterprise software program ecosystem by the British competitors regulator. The ...
CoinDCX Rebukes Fraud Allegations, Points to Impersonation Scam in Police Probe
Briefly CoinDCX mentioned the FIR in opposition to its co-founders is “false” and a part of a “conspiracy” involving impersonators ...
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