Senators Elizabeth Warren and Richard Blumenthal requested the U.S. Securities and Exchange Commission probe Trump’s memecoin. www.coindesk.com
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Investigate
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Regulation
Wise shares tumble as Belgian prosecutors investigate money laundering concerns
by shayaanby shayaanBelgian prosecutors have opened an investigation into Wise’s accounts over possible money laundering tied to fraud, drug trafficking, and corruption. The news …
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Regulation
Progressive Think Tank Says TRUMP Memecoin Could Be Violating Anti-Bribery Laws, Asks DOJ To Investigate
by shayaanby shayaanA progressive think tank is asking the U.S. Department of Justice (DOJ) to probe the legality of President Donald Trump’s new memecoin. …
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Regulation
House Oversight Committee To Investigate Allegations of ‘Debanking’ From Crypto Industry
by shayaanby shayaanThe United States House Committee on Oversight and Government Reform is launching a probe into allegations that US banks were de-banking prominent …