South Korea’s FSC To Probe Fees By Crypto Exchanges
South Korea’s financial regulator plans to investigate transaction fees charged by domestic cryptocurrency exchanges, aiming to reduce trading costs for...
probe
Tron Set for Nasdaq Listing After SEC Pauses Fraud Probe
Tron, the blockchain platform founded by controversial crypto mogul Justin Sun, is set to go public in the US through...
Crypto group Tron to go public after US pauses probe into billionaire founder
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49 under probe for suspected money laundering involving crypto accounts, over $200k seized
SINGAPORE – The police are investigating 49 people for suspected money laundering activities involving the use of cryptocurrency accounts.The suspects...
Probe Launched Into Crypto Fraud Involving Footballers
Introduction Six high-profile footballers, including World Cup winners and former stars of Barcelona and Sevilla, are under investigation in Barcelona...
Crypto scam probe by Telangana Cyber Security Bureau exposes cyber slavery racket with Chinese links | Hyderabad News
Hyderabad: In a disturbing revelation, the Telangana Cyber Security Bureau (TGCSB) has uncovered how cyber slavery rackets are not only...
‘Chief crypto advocate’: Donald Trump’s connection with Pakistan crypto deal sparks US Senate probe
A Trump-backed cryptocurrency firm is facing a U.S. Senate inquiry after striking a surprise deal with Pakistan, just days before...
Top US politician shrugs off Trump crypto dinner concerns amid calls for probe
US House Speaker Mike Johnson has brushed off corruption concerns surrounding President Donald Trump’s dinner for the top holders of...
Argentine President Milei shuts down LIBRA probe: Why and what next?
President Milei disbanded the LIBRA probe task force, triggering a sudden 85% price surge. Legal scrutiny deepens as federal prosecutors...
DOJ launches probe into Coinbase’s insider-driven data leak
The US Department of Justice (DOJ) is investigating how attackers infiltrated Coinbase in their recent customer data breach incident, Bloomberg...