Investigation

Crypto News News

EU Investigates Elon Musk’s X Platform: Is Free Speech on the Line?

The European Union is turning up the heat on social media giants, and Elon Musk’s X, formerly known as Twitter, is squarely in.

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Crypto News

Thailand’s Digital Baht Handout Delayed: Economic Boost or Fiscal Gamble?

Thailand’s ambitious plan to inject life into its economy through a digital currency handout has hit a snag. The rollout of the much-anticipated.

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Crypto News

Do Kwon’s Legal Team Says SEC Deposition Request is ‘Impossible’ Amidst Ongoing Crypto Probe

The saga surrounding Do Kwon and the dramatic collapse of Terraform Labs continues to unfold, with the latest chapter highlighting a fierce legal.

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Crypto News

SEC Accuses Binance.US of Non-Cooperation: Escalating Crypto Regulatory Scrutiny

The regulatory heat on the crypto world is intensifying, and Binance.US finds itself squarely in the spotlight once again. The United States Securities.

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Crypto News

SEC Investigation into Terraform Labs Intensifies: Seeking Assistance from South Korea to Question Co-founder Daniel Shin

The saga of Terraform Labs continues to unfold, with the United States Securities and Exchange Commission (SEC) tightening its grip on the investigation.

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Blockchain News Crypto News

Kenya Probes Worldcoin: Balancing Digital Innovation with Citizen Privacy Rights

The buzz around Worldcoin, a new digital identification platform, hit a snag in Kenya. Remember the launch back on July 24th, aiming to.

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Blockchain News

Kraken Co-Founder Jesse Powell Under Federal Investigation: Hacking and Cyberstalking Allegations Surface

The cryptocurrency world is buzzing with news surrounding Jesse Powell, the co-founder of the prominent exchange Kraken. Imagine the shockwaves when allegations of.

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Crypto News

Binance Faces DOJ Scrutiny: Did the Crypto Giant Mislead Congress?

The cryptocurrency world is once again buzzing with controversy. This time, the spotlight is on Binance, one of the largest crypto exchanges globally..

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Bitcoin News

Marathon Digital Faces Fresh SEC Scrutiny: Another Subpoena Issued in Montana Facility Probe

The world of Bitcoin mining is no stranger to regulatory oversight, and recently, Marathon Digital, a prominent player in the U.S., found itself.

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Crypto News

Signature Bank Under Scrutiny: DOJ and SEC Investigation into Money Laundering Claims Before Closure

The sudden closure of Signature Bank sent shockwaves through the cryptocurrency world. But behind the headlines, a crucial story was unfolding. Even before.

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