South Korean authorities raid Bithumb in corporate fund misuse inquiry
South Korean prosecutors raided the headquarters of crypto exchange Bithumb on March 19 as part of an investigation into whether...
Inquiry
Ethereum Foundation facing inquiry by unknown ‘state authority’
The Ethereum Foundation has been issued its first subpoena by an unknown “state authority” — a development disclosed after the...
EU launches inquiry into how tech giants are dealing with risks posed by AI
The European Commission has initiated a comprehensive inquiry into the risks posed by generative AI technology on some of the...
US Copyright Office issues notice of inquiry on artificial intelligence
The United States Copyright Office issued an official request for comments and notice of inquiry on copyright and artificial intelligence...
Binance Head Summoned to Criminal Inquiry in Brazil
The Brazilian Chamber of Commerce’s Alfredo Gaspar had summonsed Binance’s local director Guilherme Haddad Nazar while securities regulators investigate the...
Binance Pushes Back Against ‘Broad Inquiry’ From Canadian Securities Regulator
Binance faces a probe from the Ontario Securities Commission (OSC) and was served with the documents on May 10. On...
Australian Banking Association’s cost of living inquiry reveals bank pressure
The trade association for the Australian banking industry — Australian Banking Association (ABA) — launched a cost of living inquiry...
U.S. Congress may hold inquiry into Binance.US
Ad U.S. Congress should hold an inquiry into Binance.US over its connection to Merit Peak, according to statements from a...
UK Regulator Launches Inquiry into Charity With Ties to Sam Bankman-Fried
UK’s Charity Commission announced inquiring into a charity called – Effective Ventures Foundation over its ties with FTX. According to...
SBF Has One More Thing To Worry About: A US Attorney Inquiry
US federal prosecutors are reportedly investigating former FTX CEO Sam Bankman-Fried for his potential role in manipulating the price of...