Investigation

The crypto industry’s most important regulatory bill is stuck because of the president’s own memecoin. Senators Elizabeth Warren and Richard Blumenthal just …

In brief Pakistan’s Federal Investigation Agency has set up a dedicated cryptocurrency investigation unit to tackle money laundering and terrorism financing carried …

THE HAGUE, the Netherlands, June 14, 2026 (GLOBE NEWSWIRE) — Modat today launched native Passive DNS intelligence in Magnify, its internet intelligence …

In brief House Republicans opened an insider trading probe into Kalshi and Polymarket over insider trading. Rep. James Comer requested records tied …

Senator Elizabeth Warren sent a formal letter to SEC Chairman Paul Atkins on May 14, 2026. Justin Sun filed a federal lawsuit …

In short British sprinter CJ Ujah was one of ten men charged in a British investigation into cryptocurrency fraud. Police claim victims …

Developments in the US regarding monetary policy and the Federal Reserve’s leadership have triggered new expectations in the markets. The termination of …

Congress is calling for a Polymarket investigation after at least 50 newly created accounts placed bets on a US-Iran ceasefire in the …

Bitcoin (BTC) and altcoins have fallen again due to the uncertainty brought about by the US-Iran war. Bitcoin has fallen by more …

TL;DR Italian tax police raid Triestina Calcio, owned by crypto firm House of Doge, for alleged money laundering and fraud. The probe …