Tag: Probe

Indian crypto trade WazirX faces mounting challenges after the Delhi Excessive Court docket ordered a contemporary investigation into the platform ...

Binance and WazirX have been named in India’s latest tax investigation regarding alleged tax evasion amounting to $97 million, in ...

Polymarket, a number one blockchain-based prediction market, has restricted entry to French customers amid a authorities investigation into its compliance ...

Earlier within the session, crypto costs had been on the rise, with bitcoin (BTC) nearing the $69,000 degree and maybe ...

Republican members of the US Home have launched an investigation into Securities and Change Fee (SEC) Chair Gary Gensler, a Democrat, over ...

Ryan Salame, FTX's former government serving a 7.5-year sentence, has retracted his authorized movement to compel the federal government to ...

Authorities from the US and the UK are investigating cryptocurrency transactions passing via Russian exchanges. Latest revelations counsel that over ...

In a big improvement, the Canadian province of British Columbia seeks to make use of an unexplained wealth order (UWO) ...

Social media large Reddit has revealed that it's beneath investigation by the Federal Commerce Fee (FTC) over its knowledge licensing ...

Hong Kong's Securities and Futures Fee (SFC) has flagged BitForex, a cryptocurrency trade, for suspected fraud. The trade abruptly went ...