Probe

The U.S. Department of Homeland Security is reportedly investigating the cryptocurrency company Anchorage Digital Bank. According to a new Barron’s report, the …

Lawmakers in Argentina are taking action to investigate a cryptocurrency scandal involving the nation’s president, Javier Milei. On February 14th, the price …

The Chamber or Representatives of Argentina voted on Tuesday to approve three draft solutions that would establish a special committee to investigate …

Haliey Welch, better known online as the girl behind “Hawk Tuah,” isn’t worried about the Securities and Exchange Commission’s probe into her …

The US Securities and Exchange Commission has formally closed its investigation into Australian web3 gaming firm Immutable, the company announced on March …

Binance has suspended a staff member for allegedly using confidential information from their previous role at BNB Chain to front-run a token …

The House Committee on Oversight and Government Reform wants access to unredacted documents from the Federal Deposit Insurance Corporation (FDIC) to investigate …

The U.S. Securities and Exchange Commission (SEC) might be done with Gemini, but Gemini isn’t done with the SEC. According to a …

The SEC rolls back its aggressive crypto enforcement campaign that defined the Genler era. After a 699-day investigation into Gemini Trust, the …

In a latest development, Elon Musk’s DOGE has announced audit into the SEC for fraud, abuse and waste. The cryptocurrency community is …