FIFA faces Swiss probe over blockchain ticket tokens
Switzerland’s gambling authority Gespa has opened a preliminary investigation into FIFA’s sale of blockchain-based tokens that grant fans the right...
probe
House Republicans Probe Gary Gensler’s Deleted Text Messages
US House Republicans have told Securities and Exchange Commission Chair Paul Atkins that they are investigating the loss of text...
SEC, FINRA Probe Suspicious Trading Before Crypto-Treasury Announcements
The SEC and FINRA have launched an investigation into suspicious trading activity before publicly traded companies announced plans to acquire...
US regulators probe stock moves before companies made crypto-treasury … – Reuters
... crypto-treasury strategies this year, the report added, citing people familiar with the matter. Make sense of the latest ESG...
SEC to probe suspected market manipulation in crypto deals
US market watchdogs are investigating several Digital Asset Treasury Companies following a pattern of unusual trading activity tied to their...
Democratic Senators demand probe of Trump officials over WLFI UAE deal
Democratic Senators called for investigations into potential ethics violations by Trump administration officials related to World Liberty Financial and its...
David Sacks Faces Ethics Probe Over White House Advisor Role
Senator Elizabeth Warren and a group of Democratic congresspeople have sent a letter to David Sacks, the White House “crypto...
Crypto investors with funds in defunct Tokenize Xchange left in limbo amid police probe
SINGAPORE: It was in 2019 when Mr George Tan, a retiree, first dipped his toes into cryptocurrency. At the time,...
FBI drops probe into Kraken founder Jesse Powell, returns seized devices
The US Justice Department has closed its investigation into Kraken’s founder Jesse Powell, and returned dozens of laptops and mobile...
FBI drops probe of Kraken founder Jesse Powell, returns devices
When federal agents raided the home of Kraken founder Jesse Powell two years ago, the Justice Department was in the...