CFTC Probes Crypto.com and Kalshi Over Super Bowl Event Contracts
Crypto.com and Kalshi are under scrutiny from the Commodity Futures Trading Commission, which has asked both firms to clarify how...
Probes
ED probes crypto funding of Shivamogga IS module, which is under scanner in Bengaluru cafe blast case | Bangalore News
The Enforcement Directorate (ED) has begun an investigation into the funding of an Islamic State-linked terror module from the Shivamogga...
US Treasury Probes $165M Crypto Transactions Linked to Hamas Support: Report
According to a recent report by the Wall Street Journal (WSJ), the U.S. Treasury Department is investigating $165 million worth...
US Treasury Probes $165 Million in Crypto for Terrorism Finance
The US Treasury Department is reportedly investigating $165 million in crypto transactions potentially linked to Hamas, particularly before its October...
U.S. Probes Hamas's Use of Crypto Before Oct. 7 – WSJ
... crypto as a strategic financing channel in the years before its Oct. 7 attack against Israel, a claim disputed...
/cloudfront-ap-southeast-2.images.arcpublishing.com/nzme/K5GES2TU6ZATPMP4TX2FIBFXKY.jpg)
Liquidator updates on Bitcache, the failed crypto firm set up by Kim Dotcom
In 2017, Kim Dotcom said Bitcache - which had staged a $5 million crowdfunding round - would be worth billions....
Ukrainian Authorities Level Up with Advanced Training in Virtual Asset and Crypto Probes
14 Ukrainian officials underwent specialized training in the investigation of modern financial crimes during a course held in Vienna, Austria,...
Ukraine Probes Local Crypto Exchanges for Tax Evasion
Ukraine’s Economic Security Bureau (ESB) is investigating local cryptocurrency exchanges. This action comes in response to the bureau’s discovery that...
Exchange Calls for Defense Against Excessive Information Probes; InQubeta Ready to Dominate AI Altcoin Scene
The US Securities and Exchange Commission (SEC) has been at the heart of many controversies in the crypto landscape this...
New York AG probes transactions at Genesis, ties with Barry Silbert: Report
Digital Currency Group (DCG) is now under scrutiny for its financial transactions involving its subsidiary, Genesis Global Capital. The investigation...