Probe

In brief Polish prosecutors have charged a former police officer with organized crime membership, fraud and money laundering linked to the case …

BitBay became Zondacrypto in 2021. The exchange stopped trading in April after customers faced frozen withdrawals and estimated losses of at least …

Crackdown on Digital Piracy Belgian authorities have escalated their efforts to combat digital piracy by issuing sweeping demands to European domain registrars, …

Authorities targeted funds from a $140 million sponsorship deal with crypto firm Sorare, though law enforcement confirmed no wrongdoing by the Premier …

Prosecutors are probing allegations that Zondacrypto’s CEO gave Radosław Piesiewicz a 40,000 euro watch for help with regulatory hurdles. www.coindesk.com

UK Reform leader Nigel Farage will face an investigation that had been briefly paused following his resignation from Parliament after winning a …

The chairman of the UK’s Reform party has called for an investigation following reports of a $50,000 political donation linked to former …

Network School founder Balaji Srinivasan is seeking a memorandum of understanding with Malaysia after authorities probed his Forest City tech community over …

Thailand’s central bank is tightening its grip on large cash movements and high-value stablecoin flows, with $USDT now firmly in the crosshairs …

Nigel Farage has been accused of breaking parliamentary rules after convicted criminal and crypto gambler George Cottrell apparently funded staff, security, and …