In brief Binance is working with the FBI and U.S. Secret Service after hackers stole $6.4 billion from the cryptocurrency exchange, according …
Probe
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Markets
Argentina drops criminal probe into President Milei over crashed memecoin LIBRA
by shayaanby shayaanThe judge found that Milei’s promotion of LIBRA did not constitute fraud, despite the attention his support drew to the token. www.coindesk.com
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Regulation
Kalshi and Polymarket won’t be part of FTC sports gambling probe, report
by shayaanby shayaanSources familiar with the matter told The Washington Sun that the industry evaluation “is in its early stages,” and that it’s conducted …
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Regulation
Former Polish Police Officer Charged as Zondacrypto Probe Searches Fuel Depot
by shayaanby shayaanIn brief Polish prosecutors have charged a former police officer with organized crime membership, fraud and money laundering linked to the case …
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BitBay became Zondacrypto in 2021. The exchange stopped trading in April after customers faced frozen withdrawals and estimated losses of at least …
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Regulation
Belgium Seeks Crypto Wallet Data From EU Registrars in Piracy Probe
by shayaanby shayaanCrackdown on Digital Piracy Belgian authorities have escalated their efforts to combat digital piracy by issuing sweeping demands to European domain registrars, …
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Markets
UK’s crime agency freezes Premier League $13.5 million account in crypto crime probe
by shayaanby shayaanAuthorities targeted funds from a $140 million sponsorship deal with crypto firm Sorare, though law enforcement confirmed no wrongdoing by the Premier …
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Markets
Polish Olympic chief arrested as prosecutors probe suspected crypto-linked bribe
by shayaanby shayaanProsecutors are probing allegations that Zondacrypto’s CEO gave Radosław Piesiewicz a 40,000 euro watch for help with regulatory hurdles. www.coindesk.com
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Regulation
UK authorities continue probe into Nigel Farage’s crypto ‘gifts’ after by-election win
by shayaanby shayaanUK Reform leader Nigel Farage will face an investigation that had been briefly paused following his resignation from Parliament after winning a …
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The chairman of the UK’s Reform party has called for an investigation following reports of a $50,000 political donation linked to former …